Location: Allie's American Grill, Bethesda Marriott, Bethesda, MD.
Time: Dinner 6:00 PM and meetings beginning at 6:30 PM
1.Call to Order, Welcome and Approval of Agenda - Ron Aasen (approved)
2.Approval of Previous Meeting Minutes - Don Rickerson (approved)
3.Treasurer's Report - (accepted)
4.Chairman/Vice-Chairman's Report - Ron Aasen/Dave Kriegman
-Jim Strother's Funeral- Eulogy to be posted on web
-Scanner Update
-PACE Conference - Sept. 5 - 7, Phoenix -- Harold Stinger and Saj attended- report due
-Region 2 Meeting - Oct. 3, 4 - Penn State --- Ron Aasen, Satish Aggarwal, Thom Tullia to attend
5. Standing/Ad Hoc Committee Reports
a.Administrative Office - none
b.Program Plans - none
c.Awards Banquet - Dave Kreigman
requests section nomination for committee and awards
d.Conferences - Jerry Gibbon
Jerry mentioned numerous local conf to be added to the web site
e.Financial Report - none
f.Membership Development - Howard Needham agreed to be
Membership Development Chair.
g.Professional Activities - PACE - Saj D will report on Conf
h.Publications - Rex requested articles on topics
of current interest to be submitted for next issue by 24 Sept
i. Consultants Network - Jim Allen mentioned a Maryland
Technology Showcase to be held in Shady Grove on November 10th. We will
look into setting up an IEEE booth. The Maryland Technology Showcase in
Baltimore is on December 9 & 10 this year. We are investigating PACE
funding for this event.
7.Liaison Reports:
Northern Virginia Chair -none
Washington Section Chair
Reactivation of IT Chapter meeting 15 Oct, Capitol College
DCCEAS Delegate- none
8.Unfinished Business-none
9.New Business
-examine loss from EMC Conf in 97 to cover the local Chap losses
-NCAC Contract renewals
Scanner Printer- Jul
Leadman Group-Dec
Jackie Hunter-Sep
Scanner Ed-Jan
10.Next Month's Meeting: NCAC and Northern Virginia Joint Meeting
Wednesday-14 Oct at NOVA UTA offices on Glebe Rd
11.Adjournment
Don Rickerson
NCAC Secretary
Attendees
Ron Aasen, NCAC Chair
Dave Kriegman, NCAC Vice Chair
Don Rickerson, NCAC Sec
Bob Munzner-Wash Sec Director
Cartherine Jordan-Wash Sec, Secretary
Jerry Gibbon- NCAC Past Chair
Gidion Kantor- Wash Continuing Ed
Harold Stinger- Wash Sec PACE
Jim Allen- Consultants Network
Shyam Bajpai- Wash Sec Treasurer
Xianhua Yang- visitor
Howard Needham - Membership Development