Institute of Electrical and Electronics Engineers (IEEE) National Capital Area Council (NCAC) and Washington Section Joint Meeting

6:30 Tuesday, May 4, 1999

Location: Allie's American Grill, Bethesda Marriott, Bethesda, MD.

AGENDA

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

2. Approval of Previous Meeting Minutes - not available

3. Treasurer's Report - Bill Kelly
Good presently, but future expenditures will be high MD High Tech Council should be paid by Section assessment to section is needed next month

4.Chairman/Vice-Chairman's Report - Ron Aasen/Dave Kriegman
*Awards Banquet - April 24th- will locate new place for next year
*Concentration Banking--motion to move to concentration banking-carried
*Kaplan Job Fairs - May 17 & 18 --volunteers to attend
*PACE Conference - Dallas, Sept. 4-6-- Ron Aasen plus NCAC volunteer needed
*Sections Congress - Minneapolis, Oct. 8-11
*Candidates for NCAC - 2000-- Nino Ingegneri--appointed as chair
*Radar 2000 Conference - seed money due
*PES 2003 Conference - Bill Jackson, 301-946-1586, announces start of planning, will not need money

5.Standing/Ad Hoc Committee Reports
a. Administrative Office - Jackie accolades for Awards Banquet work- Ron Aasen
b. Program Plans - Nino Ingegneri-- none
c. Awards Banquet - previously discussed
d. Conferences - Jerry Gibbon --IT Conf 3 Nov 2000, Capitol College need $1000 each year (99/00), Wash academy of Science banquet May 19
e. Financial Report - Budget Updates - Bill Kelly -projected income and expenses submitted
f. Membership Development - Howard Needham --have senior member drive this summer in Wash section, NOVA had a successful one last month
g. Professional Activities - PACE - Saj Durrani -- visit to Congress by engineer societies in April, 400 people attended (13 IEEE) to talk to various congressman -- with message to govt to support basic R&D and business will not
h. Publications - SCANNER - Bill Kelly/Karen --last issue was on time--SOP drafted on handling scanner ads- 20 May deadline for July/Aug

6.Liaison Reports:
Northern Virginia Chair-met next week Tyson Corner Marriott
Washington Section Chair--Satish Aggarwal
DCCEAS Delegate- Ted Gordon Submitted report--Tom Tullia nominated as secretary
Consultants Network--none

7.Unfinished Business - none

8.New Business -none

9.Next Month's Meeting: NCAC and Northern Virginia Joint Meeting- 6/9/99

10. Adjournment

NCAC Secretary,
Don Rickerson

Attendees

Howard Needham, NCAC Membership Chair, howardn@iee.org, 301-444-3802
William Jackson, PES Chap Chair, hitjcorp@elds.com, 301-946-1586
Shyam Bajpai, Wash Section Treasurer, s.bajpai@ieee.org, 301-457-5125 x125
Robert Munzner, EMBS Chapter Chair, r.munzner@ieee.org, 703-620-3120
Karen Winstedt, Managing Editor Scanner, scannered@ieee.org, 703-803-1564
Karun Bakshi, member, karun.bakshi@comsat.com, 301-428-4673
Jerry Gibbon, NCAC Conf Chair, j.t.gibbon@ieee.org, 202-482-2265
Ron Aasen, NCAC Chair, r.aasen@ieee.org, 703-516-1928
Bill Kelly, NCAC Treasurer, wjkelly@mitretek.org, 703-616-2067
Harold Stinger, Chair IT Chap, hstinger@sgt-inc.com, 301-614-8600 x 301
Xianhu Yang, member, xyang@ieee.org, 202-223-8808
Steven Weiss, member, sweis@vlsi.arl.mil, 301-394-0767
Saj Durrani, NCAC PACE, s.durrani@ieee.org, 301-774-4607
Satish Aggarwal, Wash Section Chair, sa@ieee.org, 301-415-6005
John Margosian, MTT Chair, e2090@annaplolis.net, 301-365-1257
Dominique Dagenais, LEO Chair, dagenais@ecs.nre.navy.mil, 202-767-9347
Nino Ingegneri, NCAC Past Chair, aingegne@pop300.gsfc.nasa.gov, 301-286-6425