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IEEE
Central Texas Section
Power Engineering Society
Austin Chapter
Image of IEEE Coffee Cup Award

Chapter Committee Meeting
April 10, 2007
11:30 AM - 1:00 PM
Catfish Parlour

MS Word Version

Participants

Name

Organization

Title

Present

Mike Noth, P.E.

IEEE

Chairman

Yes

Stacy Smith, P.E.

IEEE

Vice Chairman

Yes

Rheuben Hair

IEEE

Secretary

Yes

Stan Friend IEEE

Treasurer

Yes

Don Drumtra

IEEE

Webmaster

Yes

Ron Brown, P.E. IEEE Past Chairman No
Steve L. Kanetzky, P.E. IEEE Past Chairman No

Roy Matthews, P.E.

IEEE

Past Chairman

Yes

Walter May, P.E. IEEE Past Chairman Yes
James Mercer, P.E. IEEE Past Chairman No

If this differs from your understanding, please notify Mike Noth.

Description of Subject Matter/Action
Action By
1. CCTS spring planning meeting update.


Recognition
Student involvement
Discussed ideas to improve student attendance.

.

Teams: Let's think of who and how.
Mike to start dialog with/ Dr. Grady.

2. June PES meeting in Tampa

Stacy to attend?

3. 2007 calendar

All to find ideas and presenters.
Roy & Walter find LCRA to talk about TX grid.
Mike - SQ D – Ground Fault
Mike - AE DVR tour/presentation.
Power Monitoring Mike & SQ D

4. La Grange tour early October on Saturday? Arranged.
5. NEC 2008 class. One or two classes?

Stacy to call Grayboy if they are interested to teach.
Mike to call Thad regarding JATC facility.

6. Poll IEEE evening members re: new location? Mike.

Future Meeting Ideas - 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 2007 June 29 by Don Drumtra


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