Institute of Electrical and Electronics Engineers (IEEE)
National Capital Area Council (NCAC) and Northern Virginia Section Joint Meeting
Wednesday, October 13, 1999

Location: Allie's American Grill, Tyson's Corner Marriott, 8028
Leesburg Pike, Tysons Corner, VA

Time: Dinner 6:00 PM and Council and Section meetings beginning at 6:30 PM

AGENDA

1. Call to Order, Welcome and Approval of Agenda - Don Rickerson

2. Approval of Previous Meeting Minutes - Minutes were posted on the web for comment

3. Treasurer's Report - none

4. Chairman/Vice-Chairman's Report - none
4a.Sections Congress & Region 2 Meeting - October 8-12, Minneapolis
--we had a great meeting and brought back a lot of ideas
4b.Elections - Nov. 2, Officer Slate for NCAC -
-the slate is listed below
4c.Awards Banquet 2000 - Bethesda
4d.PES 2003 Conference & PES Chapter
4e.Concentration Banking a Region 2 Initiative
--NCAC has open an account
4f. Life Member Chapter
--Dave Booth will coordinate to start a chapter

5.Standing/Ad Hoc Committee Reports
5a. Administrative Office -
5b. Program Plans -
5c. Awards Banquet -
--we need to close on a location ASAP
5d. Conferences - Jerry Gibbon
5e. Financial Report - Budget Updates - Bill Kelly
5f. Membership Development -
5g. Professional Activities - PACE -
5h. Publications - SCANNER - Dave Booth -
-scanner need a secure site in the web for colaboration
5i. NCAC Officers on the Ballot Nov 2 for CY 2000
--Chairman - Don Rickerson
--Vice-Chair - Satish Aggarwal
--Treasurer - Saj Durrani
--Secretary - Jim Allen

6. Liaison Reports:
6a. Northern Virginia Chair- Thom Tullia
6b. Washington Section Chair -- Don Rickerson
6c. DCCEAS Delegate -- none
6d. Consultants Network -- Jim Allen
--last job fair was a "wash", rain and fire alarms killed attendance

7. Unfinished Business
---none

8. New Business
---none

9. Next Month's Meeting:
--NCAC, Washington Section and No. VA with Section Election Meeting - 11/2/99
--Reservations: Jackie Hunter, 703-803-8701

10. Adjournment

Don Rickerson
NCAC Secretary

ATTENDEES
Vince Williams
Mike Scheidt
Peter Sypher
Murty Polavarapu
Mike Picciolo
Don Rickerson
Jerry Gibbon
Jim Allen
Thom Tullia
Dave Booth