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Institute of Electrical
and Electronic Engineers
IEEE
Central Texas Section

Power and Energy Society
Austin Chapter
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Chapter Committee
Regular Monthly Meeting
Iron Works, Austin, Texas
2009 February 18 ,
11:30 AM - 1:00 PM

MS Word Version

Participants

Name

Organization

Title

Present

Rheuben Hair

IEEE

Chairman

No

Bobby Spear

IEEE

Vice-Chairman

Yes

Don Dumtra IEEE Treasurer Yes

***Vacant***

IEEE

Secretary

 

Catalina Martinez, E.I.T. IEEE Webmaster No
Andy Bluiett IEEE Member-at-Large No
Ron Brown, P.E. IEEE Past Chairman No
Steve L. Kanetzky, P.E. IEEE Past Chairman No
Roy Matthews, P.E. IEEE Past Chairman No
Walter May, P.E. IEEE Past Chairman Yes
James Mercier, P.E. IEEE Past Chairman Yes
Mike Noth, P.E. IEEE Past Chairman/ Secretary Pro Tem Yes
Stacy Shook, P.E. IEEE Past Chair Yes

If this differs from your understanding, please notify Stacy Smith.

Agenda Item and Completed Action

Action Before Next Meeting

1. IBC Class.  Brochure indicates large focus on Seismic forces.  ChapComm decided the class must pertain to grounding and bonding, generator and fuel considerations, battery rooms and UPS and other electrical code issues.

ChapComm to review practicality of a class through IEEE in Austin, TX.  Rheuben and Mike to develop class table of contents for class.

2. James has reserved TxDOT room for class date (May1).

James to see what other dates (Fridays) are available at TxDOT.

3. 2009 General Meetings
Review menu and pricing.  The $20 items have been removed.  New items have been added to the menu.

ChapComm decided menu items and voted in pricing based on restaurant price increases.

Mike to make new menu, send out new menu for review, and update spreadsheet.
Next meetings. The next regular ChapComm meeting is scheduled for Tuesday, March 10, and the second Tuesday of each month in 2009. The November meeting will be at a location to be announced. Other meetings will be at TxDot unless the chapter membership is notified otherwise.
Recorded by Mike Noth

 

 


Updated 2009 March 13 by Catalina Martinez


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