| Description of
Subject Matter/Action |
Action By |
- Transition into 2008
|
All, the official transfer date is January 1, 2008 |
- 2008 Chapter Committee
|
Mike to send a confirmation message to Tom Grim.
James to print new name tags |
- NEC update class. We received a sponsorship from Square D. The announcement is on the Homepage.
|
Mike to send out strawman fee schedule for consideration
Mike to find old sponsor's list and call or send out message to others to call
Stan to contact Gilbert to find out rates for IBEW participants
Don to look for old announcement and send to all
|
- NEC Publications: We agreed to use check or MO to IEEE CTS or cash.
|
Don to post payment instructions on Homepage
Stan to contact Gilbert to determine when order is required
|
- Engineer of the year
|
Committee is to continue work |
- Some L31 reports may be missing
|
Stacy to resubmit any missing L31 reports |
- Review old paperwork
|
Mike to review and pass box to Don
Don to copy history for Website and pass box to Stan |
- November meeting (Ethics) payment
|
Mike to do paperwork for section to write a check to the speaker |
- 2008 speakers. January and February are confirmed; March and April are tentative
|
Stacy to continue to contact speakers |
- Website photos. James is posted. Stacy sent Bobby's photo to Don
|
Walter to send photos to Don
Mike to select photo
Catalina needs photo |
- Website: Site is ready for transfer to Catalina
|
Don to continue to pursue separation between Austin and San Antonio
|
- Posting job announcements of non power jobs. Not discussed
|
Defered to next meeting |
| Future Meeting/tour Ideas- Smart Grid, 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, Sequin, AFD – City codes for wreck-out, etc. |
| Recorded by Don Drumtra |
