1. Call to Order, Welcome and Approval of Agenda - Ron Aasen
2. Approval of Previous Meeting Minutes- approved
3. Treasurer's Report - Bill Kelly
-Scanner revenue are increasing but an assessment of $2000/section is needed
-$6K of receivables outstanding
4. Chairman/Vice-Chairman's Report - Ron Aasen/Dave Kriegman
4a. Awards Banquet 2000- Ft. Myer Officer's Club deposit made, will also look at Navy Club in Bethesda
4b. RADAR 2000 Seed Money- monies were approved by both Sections and sent to the RADAR 2000 Committee
4c. Sections Congress & Region 2 Meeting - October 8-12, Minneapolis
-attendees Ron Aasen, Satish Aggarwal, Tom Tullia, possible other from NOVA
4c. PACE Conference - September 4-6, Dallas
-no NCAC rep yet, Don Rickerson offers to go
4d. Concentration Banking a Region 2 Initiative
-Treasurer will open a second account and move funds to Mellon Bank under R2
4e. IEEE Millennium Awards due for Sections by Oct
-early submittal needed to screen locally
5. Standing/Ad Hoc Committee Reports
5a. Administrative Office - none
5b. Program Plans - Nino Ingegneri
-3 of 4 NCAC officers slated
5c. Awards Banquet - Dave Kriegman
-see above 4a
5d. Conferences - Jerry Gibbon
-call for papers for Capitol College in Scanner
-RADAR Conf. funding and planning on schedule
-ITCC Conf. 28 July in Reston, notice in Scanner
5e.Financial Report - Budget Updates - Bill Kelly
5f. Membership Development - Howard Needham (not present)
-SM drive was successful in NOVA, next drive in Wash Section July meeting
5g.Professional Activities - PACE - Saj Durrani
-2 PACE meeting in July (6 & 27) and 2 in August(14 & 28) scheduled
-New Officer Training will be moved to Fall/Winter with elections
5h.Publications - SCANNER - Bill Kelly/Dave Booth/Ed Gordon
-next issue on schedule
-Ad rates to be compared to like pubs, report in 2 months (Aug)
-members requested looking at increasing number of issues, examine 8 or 10/year
-traditional revenue mix was thirds ads / NOVA / Wash Sec
6. Liaison Reports:
6a. Northern Virginia Chair-Thom Tullia
-no quorum this month
6b. Washington Section Chair-Don Rickerson
-5 new Directors appointed, full slate 4 off, 8 directors planned
6c. DCCEAS Delegate-Bill Kelly -none
6d. Consultants Network-Jim Allen
-highly attended meeting on Intellectual Property
-IEEE booth at Kaplan Job Fair did well
-ITCC conf. in Reston 28 July, IEEE booth needs manning
7.Unfinished Business
-MD high Tech Council dues were paid by NCAC
8.New Business- none
9.Next Month's Meeting: NCAC and Washington Section Joint Meeting - 7/6/99
10.Adjournment-approved
Don Rickerson
NCAC, Secretary
Attendees
Ron Aasen, NCAC Chairman, r.aasen@ieee.org , 703-516-1928
Dave Kriegman, NCAC Vice-Chair, david_kriegman@sra.com, 703-803-1560
Bill Kelley, NCAC Treasurer, wjkelly@mitretek.org , 703-610-2067
Don Rickerson, NCAC Sec, d.rickerson@ieee.org, 703-330-9028
Nino Ingegneri, Past NCAC Chair, aingegne@pap300.gsfc.nasa.gov
Adrian Hunter, computer society, 703-713-6200
Mike Scheidt, Nova Section, 703-777-7367
Jim Allen, Consultants Network, jd.allen@ieee.org, 703-759-4484
Jerome Gibbon, NCAC Conf. Chair, j.t.gibbon@ieee.org, 202-482-3501
Lisa Evers, Nova Section Director & Nova Chapter Chair,levers@us.oracle.com , 703-736-8807
Saj Durrani, NCAC PACE Chair, s.durrani@ieee.org , 301-774-4607
Thom Tullia, Nova Section Chair, t.tullia@ieee.org , 703-325-7195
John Margosian, MTT Chapter, e2090@annapolis.net
Dave Booth, Scanner Ad Manager, dbooth@ieee.org
Edward Gordon, Scanner Assoc. Editor, edg@ieee.org
George Rogers, Past Chair Nova, grog82505@aol.com