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

Tuesday, September 7, 1999

Location: Allie's American Grill, Bethesda Marriott, Bethesda, MD.
Time: 6:30 PM

Minutes

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

2. Approval of Previous Meeting Minutes - Don Rickerson- approved

3. Treasurer's Report - Bill Kelly -approved

4. Chairman/Vice-Chairman's Report - Ron Aasen/Dave Kriegman
4a. PACE Conference - Dallas, Sept. 4-6
4b. Kaplan Job Fairs - Sept. 14&15, Oct. 4&5
--need vol to man them
4c. Senior Member A&A Meeting - Sept. 18
--full staffing expected
4d. Concentration Banking
--recieved papaerwork, will open NCAC account soon
4e. Sections Congress - Minneapolis, Oct. 8-11
--Ron Aasen and Don Rickerson attending, Region 2 meeting will be held there also
4f. Candidates for NCAC - 2000
--awaiting last potential nomineee
--will place slate on the web
4g. Radar 2000 Conference
4h. PES Chapter Reactivation

5. Standing/Ad Hoc Committee Reports
5a. Administrative Office - Ron Aasen
5b. Program Plans - Nino Ingegneri
5c. Awards Banquet - Dave Kriegman
--looking at Naval officers club, next month a decision
5d. Conferences - Jerry Gibbon
--conf posted on the web
5e. Financial Report - Budget Updates - Bill Kelly
5f. Membership Development - Howard Needham
5g. Professional Activities - PACE - Saj Durrani
5h. Publications - SCANNER - Bill Kelly/Dave Booth/Ed Gordon
--Dave and Karen have put together an excellent issue
--22 Sept closing date for next issue

6. Liaison Reports:
6a. Northern Virginia Chair- Thom Tullia
--PACE projects need submitted before Oct (Ron)
6b. Washington Section Chair-- Satish Aggarwal
6c. DCCEAS Delegate -- Bill Kelly
--will publish new list of officers for each organization
--look for nominees for awards banquet
6d. Consultants Network -- Jim Allen
--meeting tonight

7. Unfinished Business

8. New Business
--NCAC Continuing Education Coordinator suggested by Gideon Kantor-motion passed
--Jerry Gibbon is appointed as pro-tem chair

9. Next Month's Meeting:NCAC and Northern Virginia Joint Meeting- 10/13/99

10. Adjournment

Don Rickerson
NCAC, Secretary

ATTENDEES
**C. Jordan WASH-SEC cmj@ieee.org 240-453-3037
Don Rickerson NCAC-SEC d.rickerson@ieee.org 703-330-9028
Shyam Bajpai Wash-TREASURER s.bajpai@ieee.org 301-457-5125 x125
Roger Kaul WASH-DIR r.kaul@ieee.org 301-394-4775
David Duernberg visitor dgd@humaniod.net 202-366-4947
Jerry Gibbon past chair jgibbon@ieee.org 202 482-3501
Paul Rebstock WASH_DIR p.rebstock@ieee.org 301-258-2422
Andrew Jahns visitor ajahns@tscws.com 301-565-2970
Xianhua Yang WASH-DIR xyang@ieee.org 202-223-8808
Doug Holly EMS hollyd2@ttc.com 301-353-1550 x2101
Ron Aasen NCAC-CHAIR r.aasen@ieee.org 703-516-1928
**Harold Stinger WASH_DIR hstinger@stg-inc.com 301-614-8600 x301
Mike Violette WASH-VCHAIR mikev@wll.com 301-417-0220
Ted Gordon WASH-DIR 301-588-3757
Satish Aggarwal WASH-CHAIR sa@ieee.org 301-415-6005
Steve Weiss WASH-DIR sweiss@vlsi.arl.mil 301-394-0767
Saj Duranni NCAC-DIR s.duranni@ieee.org 301-774-4607
John Margosian MTT 301-365-1257
Gideon Kantor WASH-DIR gkantor@aol.com 301-946-1043
William Kelly NCAC-Treasurer 703-610-2067 wjkelly@mitretek.org
**attended only Washington Section Meeting