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Central Texas Section
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Chapter Committee September 12
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

No

Rheuben Hair

IEEE

Treasurer

Yes

Don Drumtra

IEEE

Webmaster

Yes

Walter May, P.E.

IEEE

Past Chairman

No

Roy Matthews, P.E.

IEEE

Past Chairman

Yes

Steve L. Kanetzky, P.E. IEEE Past Chairman No
James Mercer, P.E. IEEE Past Chairman No

Actions

Description of Subject Matter / Action

Action / Follow-up By

1. Schedule confirmation. Sept., and Oct. are set Mike
2. Will Check the possibility of Oct. Meeting at Ercot or AE.

Mike

3.Need to work on tour for Dec 2. Investigate using a bus.

  • Rheuben to develop sign up sheet for Sept 26 mtg.
  • Develop brochure?
  • Where are good places to park for bus pick-up?
  • (one south [AMD], one north [Dell]).
  • Student chapter involvement.

Rheuben, Stacy, and Mike

4. Thanks to the team for a successful August meeting.

All

5. Resumes, etc on IEEE web page. E-mail to follow with future guidelines.

Mike

6. Austin IES wants to go joint with PES.

Mike talk to Steve

7. Ideas for 2007: volunteers, topics, new avenues?

Mike to call one possibility.

Additional Topics: None

.


Future Meeting Ideas- Cutler-Hammer Partial Discharge Monitoring, Smart Grid


Possible tours: Valmount Steel, UT new generator and SF6 Substation, JJ Pickle, Long or Bass Concert Center, DVR @ AE, LCRA dam, Power Lab @ UT, SMI Cement Plant, Sequine, AFD – City codes for wreck-out, etc.

Recorded by Mike Noth


Updated 2006October 6 by Don Drumtra


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