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IEEE
Central Texas Section
Power Engineering Society
Austin Chapter
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Chapter Committee
Meeting
July 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 |
No |
| 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 |
No |
| James Mercer, P.E. |
IEEE |
Past Chairman |
No |
| Bobby Spears |
IEEE |
Guest |
Yes |
If this differs from your understanding, please
notify Don Drumtra.
| Description of
Subject Matter/Action |
Action By |
| 1. Student involvement. Discussed ideas to encourage student attendance. |
Mike to start dialog with Dr. Grady. No response yet. |
| 2. June PES meeting in Tampa. Stacy provided
a summary of the meeting. Three award presentations provided
good opportunities for the chapter:
Outstanding
Engineer,
High
Performance Chapter,
Outstanding
Chapter, and
Website Contest. |
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| 3. IEEE and PES Certificates. We may have to be
more disciplined in our management of certification in the future |
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| 4. 2007 calendar. All programs arranged. |
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| 5. 2008 calendar. We will plan for two NEC
2008 classes, the third Friday and Saturday in February.
Friday will be an eight hour class for engineers and Saturday
a four hour class for electricians. Stacy called Grayboy to see
if they are interested in teaching the class. They are. |
Stacy to call Grayboy to finalize class.
Mike to call Thad to finalize use of JATC facility. |
| 6. Engineer of the year award. We should submit a nominee. |
All look for possibilities. |
| 7. Officers rotation and other required actions in Bylaws |
Stan to look for copies of the Bylaws in the Chapter records. |
| 8. CTS Planning Meeting is Aug 18 in San Marcos. |
All think of agenda items. |
| 9. Recruiting for next year's Chapter Committee team. |
All consider possible candidates. |
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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 Don Drumtra |
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©
Copyright 2005, 2006, 2007, 2008 Institute of Electrical and Electronics Engineers, Inc |
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