1. Call to Order, Welcome and Approval of Agenda - Ron Aasen
2. Approval of Previous Meeting Minutes - Don Rickerson--Accepted
3. Treasurer's Report - Bill Kelly- approved
--Section assessments have been sent early- no payments received
--both Washington and NOVA Section agreed to send early assessments
--a back payment of $3000 is expected from old COMPASS seed money
--Bill will look at credit card merchant account for Scanner billings
--Treasurer's Report shows growth in revenue for Scanner
4. Chairman/Vice-Chairman's Report - Ron Aasen
4a. Thanks to all NCAC officers for last 18 months of duty
4b. New officers are ready to assume position next month
Chair: Don Rickerson
Vice-Chair: Satish Aggarwal
Treasurer: Saj Durrani
Secretary: Jim Allen
4c. MD Tech Showcase had large attendance and IEEE had 14 volunteers present
4d. NCAC will cover cost of joint booth a MD Tech Showcase ($500)
--Baltimore section covered cost last year
--we are applying for PACE money
4e. Contract renewals under new business
4f. Concentration banking is slowed by closing of local Melon Bank offices
--banking by mail is an option
5. Standing/Ad Hoc Committee Reports
5a. Administrative Office-Ron Aasen
-Jackie worried on work level by Welcome letters
5b. Program Plans - None
5c. Awards Banquet- None
5d. Conferences - Jerry Gibbon
--COMNET in DC 25-27 Jan registrations due
--IT Conf at Capitol College on web and flyers passed out
5e. Financial Report - covered under treasurers report
5f. Membership Development - Don Rickerson
--Howard will work with Jackie to find faster way to send out letters
5g. Professional Activities - PACE - Saj Durrani
--Officer Training will be on 5 Feb at the Oracle Facility, Jerry Gibbon will Chair
--Duval High School-project mentors needed
--Student Branch support needed-Capitol College asking for support
--Dave Booth hold a organization meeting of new Life Chapter
he recommends forming it as NOVA to lessen commutes, he expects
a dozen or more to attend opening luncheon
h. Publications - SCANNER - Bill Kelly/Dave Booth/Ed Gordon
--will meet in Dec to look at new format and schedule
6. Liaison Reports:
6a.Northern Virginia-see NOVA minutes
6b.Washington Section--Don Rickerson
--National Engineer Week events
-- 23 Feb luncheon
-- 26 Feb dinner
6c.DCCEAS Delegate -- Thom Tullia
--decided not to change dues
--looking for candidates for Engineer awards by 31 Jan
--Young Engineer (-35yrs), Engineer, Life Contribution
6d.Consultants Network--Jim Allen
7. Unfinished Business
8. New Business
--Unanimous vote to allow Ron Aasen to negotiate contracts with
-Kaplan aka Brassring.com, Jackie Hunter, and Karen Winstedt
9. Next Month's Meeting: NCAC and Washington Section Joint Meeting- 01/04/99
10.Adjournment
Don Rickerson
Secretary, NCAC
ATTENDEES
Ron Aasen, NCAC CHAIR, 703-516-1928, r.aasen@ieee.org
Robert Munzner, EMBS, 703-620-3120, r.munzner@ieee.org
Romona Rosario, NOVA, 703-354-0662, rrosario@erols.com
John Margosian, MTT Vice-Chair, 301-365-1257, esojwm@aol.com
Harvey Newman, MTT, 202-767-3008, h.s.newman@ieee.org
Bill Kelly, NCAC Treas, 703-610-2067, wjkelly@ieee.org
Don Rickerson, NCAC SEC, 703-330-9028, d.rickerson@ieee.org
David Booth, NCAC scanner, 540-364-1350, dbooth@ieee.org
Micheal Cardinale, NOVA sec, 703-642-3538, cardinal@ieee.org
Jerry Gibbon, NCAC Conf, 202-482-3501, JGibbon@doc.gov
Jim Allen, NCAC Consultants Net, 703-759-4484, j.d.allen@ieee.org
Pete Sypher, NOVA V Chair, 301-601-2711, p.sypher@ieee.org
Saj Durrani, NCAC Pace, 301-415-6005, s.durrani@ieee.org
Vince Williams, NOVA Sec, 70-437-7547, vwwilliams@ieee.org
Mike Scheidt, NOVA, 703-777-7367, mscheidt@loudoun.com
Mike Picciolo, NOVA, 301-384-8461, picciolo@ieee.org