IEEE National Capital Area Council (NCAC)
and
Northern Virginia Section Joint Meeting
Wednesday, August 11, 1999


Location: Allie's American Grill, Tyson's Corner Marriott, 8028
Leesburg Pike, Tysons Corner, VA
Time: PACE Meeting 5:30 PM, Dinner 6:00 PM and Council and Section meetings beginning at 6:30 PM

Minutes

1. Call to Order, Welcome and Approval of Agenda - Ron Aasen

2. Approval of Previous Meeting Minutes - approved

3. Treasurer's Report - Ron Aasen
--July assessments from each Section have been received

4. Chairman/Vice-Chairman's Report - Ron Aasen
4.1 PACE Conference - September 4-6, Dallas - Harold Stinger and Don Rickerson are attending for NCAC. Don will receive a Professional Achievement Award
4.2 PACE Meetings - Today and 8/28
*Elections - Nov. 2
--three of four nominations confirmed for NCAC Officers
4.3 Awards Banquet 2000
--the Bethesda Naval Club will be considered as site
4.4 Sections Congress & Region 2 Meeting - October 8-12, Minneapolis
4.5 PES 2003 Conference & PES Chapter --Chapter wishes to re-activate
4.6 Concentration Banking a Region 2 Initiative --NCAC is opening an account with Mellon Bank

5. Standing/Ad Hoc Committee Reports
5.1 Administrative Office - none
5.2 Program Plans - none
5.3 Awards Banquet - none
5.4 Conferences - Jerry Gibbon
--several upcoming conferences in DC area, Jerry will post on web
5.6 Financial Report - Budget Updates -
--budget looks good if Scanner advertising recievables come in
5.7 Membership Development - Several SM upgrade applications have been made
5.8 Professional Activities - PACE - Saj Durrani
--PACE meeting went well today, next meeting on 28 Aug in UTA Office
5.9 Publications - SCANNER - Karen Winstedt
--Sept/Oct issue is on track. Meeting to be held on advertising process.

6. Liaison Reports:
-Northern Virginia Chair-Thom Tullia
-Washington Section - Don Rickerson
-DCCEAS Delegate -Thom Tullia
no meetings during the summer
-Consultants Network- Jim Allen
meetings have been good with new guests each time

7. Unfinished Business - none

8. New Business - none

9. Next Month's Meeting: NCAC and Washington Section Joint Meeting - 9/7/99

10. Adjournment

Don Rickerson,
NCAC, Secretary

NCAC Meeting Attendees
Don Rickerson, NCAC Sec, 703-330-9028, d.rickerson@ieee.org
Ron Aasen, NCAC Chair, 703-516-1928, r.aasen@ieee.org
Lisa Evers, NOVA Comp Soc Chair, 703-736-8807, levers@us.oracle.com
Saj Durrani, NCAC PACE, 301-774-4607, sdurrani@ieee.org
George Rodgers, NOVA, 703-591-4412, grodg82505@aol.com
Thom Tullia, NOVA Chair, 703-325-7195, t.tullia@ieee.org
Antonio Santos, member, 703-599-3620, antoni1000@aol.com
Karen Winstedt, Scanner Ed, 703-620-3120, ncac-scanner@ieee.org
Robert Munzner, NOVA EMBS, 703-620-3120, r.munzner@ieee.org
Michael Cardinale, NOVA Treasurer, 703-642-3538, cardinal@ieee.org
Jim Allen, Consultants Network,703-759-4484, j.d.allen@ieee.org
Mike Scheidt, 703-777-7367, mscheidt@loudun-net.com
Vince Williams, NOVA Sec, 703-437-2547, vwilliams@ieee.org
Mike Picciolo, 202-404-1984, picciolo@ieee.org
Jerry Gibbon, 202-482-7765, jgibbon@doc.gov

PACE Meeting Attendees
Saj Durrani, NCAC PACE, 301-774-4607, sdurrani@ieee.org
George Rodgers, NOVA, 703-591-4412, grodg82505@aol.com
Don Rickerson, NCAC Sec, 703-330-9028, d.rickerson@ieee.org
Ron Aasen, NCAC Chair, 703-516-1928, r.aasen@ieee.org
Roger Morton, 703-536-7233, roger.s.morton@ieee.org
Bill Wolfe, 703-204-0535, william.wolfe@ieee.org
Harry Sauberman, Chair NPS, 301-594-2080 (o) 703-323-9239
Antonio Santos, member, 703-599-3620, antoni1000@aol.com
Jerry Gibbon, 202-482-7765, jgibbon@doc.gov