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IEEE
Central Texas Section
Power Engineering Society
Austin Chapter
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MS Word Version
Chapter Committee Meeting
2006 July 11
11:30 AM - 1:00 PM
Catfish Parlour
Participants
Name |
Organization |
Title |
Present |
Ron Brown |
IEEE |
Chairman |
No |
Mike Noth, P.E. |
IEEE |
Vice Chairman |
Yes |
Stacy Smith, P.E. |
IEEE |
Secretary |
Yes |
Rheuben Hair |
IEEE |
Treasurer |
Yes |
Don Drumtra |
IEEE |
Webmaster |
Yes |
Walter May, P.E. |
IEEE |
Past Chairman |
Yes |
Roy Matthews, P.E. |
IEEE |
Past Chairman |
Yes |
| Steve L. Kanetzky, P.E. |
IEEE |
Past Chairman |
No |
| James Mercer, P.E. |
IEEE |
Past Chairman |
Yes |
| Roy Matthews III |
IEEE |
Guest |
Yes |
Jules Campbell,
P.E. |
Self |
Guest |
Yes |
Actions
Description of
Subject Matter / Action |
Action / Follow-up
By |
1. Schedule confirmation. July, Aug., Sept.,
and Oct. are set
2. Will Check the possibility of Oct. Meeting at
Ercot of AE. |
Mike |
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3.
Need to work on tour in Nov. Investigate using a bus for transportation.
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Team & Rheuben on bus thought
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4.
Confirm restaurant arrangements. RSVP for Ethics meeting to date. |
Rheuben |
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5.
Austin CTS-PES finances. |
Stacy |
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6. UT Student group updates. The student
group is dormant for the summer. CTS PES to
contact Dr. Grady before September to see what
we can do to help.
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Stacy |
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7. Questions were asked regarding the new
San Antonio effort. How close are they to becoming
a new chapter?
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Mike and Steve |
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8. Discussions about creating org charts
depicting where CTS PES resides within IEEE
to post for general meeting display.
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Mike and Don |
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Additional Topics:
Are boundaries needed for Austin and San Antonio
chapters?
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Steve & Mike |
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Future
Meeting Ideas- Cutler-Hammer Partial Discharge
Monitoring, Smart Grid
Possible tours: SMI Cement,
Valmount Steel, UT new generator and SF6 Substation,
JJ Pickle, Long or Bass Concert Center,
DVR @ AE, LCRA dam, Power Lab @ UT, Concrete Plant, SMI in Sequine.
Recorded by Mike Noth
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©
Copyright 2005, 2006, 2007, 2008 Institute of Electrical and Electronics Engineers, Inc |
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