Uploaded Dec 16, 2002 to ncac/minutes as ncac1113final.html
Wednesday November 13, 2002
Location: Tysons Marriott.
Meeting following the Northern Virginia Section's Meeting and Dinner.
1. Call to Order, Welcome and Approval of Agenda
Call to order by the vice chair after the Washington Section's meeting at 8:15 PM. He
noted that Saj could not attend, because he was out of town on an ABET Accreditation Visit.
2. Approval of Previous Meeting Minutes
Due to technical difficulties with his laptop, the secretary was unable to provide minutes of the previous two
meetinngs. They will, however, be mailed as e-mail attachements as soon as he pulls his equipment together.(Note
added after the meeting: The minutes were sent to the Officers by e-mail, and were approved. Together with these
minutes they are now on the NCAC web site as ncac0903final.html,
ncac1009final.html,
and ncac1113final.html respectively.)
3. Chairman's Remarks
Saj had distriputed the Report of the Region 2 committee charged with handling the NoVA request to withdraw from
NCAC with comments. Notwithstanding that some wrap-up details remain, it appears clear that the withdrawal request
will be approved and NCAC will be dissolved after the RAB meeting later this month.
4. Treasurer's Report
Howard Needham had provided the Treasurers report to the two sections.
5. Resolution
The meeting unamiously adopted the following jointly worded Resolution:
We, present officers of NCAC, hereby aknowledge the inevitable disolution of NCAC and take the opportunity to recognize the officers and directors of NCAC and in particular its chairman, Saj Durrani, for a job well done under adverse conditions, testing the patience of any but the most dedicated volunteer.
6. Adjournment
Motion to adjourn by Jim; Second Jan.
Meeting adjourned at 8:30 PM.
Respectfully Submitted
Jan Aminoff
Secretary, NCAC
j.aminoff@computer.org
The following persons attended the NCAC meeting of November 13, 2002.
Jim Allen, ViceChair, NCAC
Jan Aminoff, Secretary, NCAC