Meeting Memorandum

Central Texas Section

www.ieee.org/CTS

MEETING MEMORANDUM

Subject: Austin Chapter Committee Meeting

Date: June 12, 2007 @ 11:30 am Place: Catfish Parlour

Recorded By: Mike Noth Location: Austin, Texas

PARTICIPANTS:

Name: / Organization / Title / Present
Mike Noth, P.E. / IEEE / Chairman / Y
Stacy Smith, P.E. / IEEE / Vice Chairman / N
Rheuben Hair / IEEE / Treasurer / Y
Stan Friend / IEEE / Secretary / Y
Don Drumtra / IEEE / Webmaster / Y
Ron Brown / IEEE / Past Chair / N
Steve L. Kanetzky, P.E. / IEEE / Past Chair / N
Walter May, P.E. / IEEE / Past Chair / Y
Roy Matthews, P.E. / IEEE / Past Chair / Y
James Mercier, P.E. / IEEE / Past Chair / Y
Wayne Hachenberg / Graybar / Guest / Y

If this differs from your understanding, please notify Mike Noth.

Description of Subject Matter / Action / Action By
1. CTS spring meeting update
Student involvement - Discussed ideas to improve student attendance. / Mike to start dialog with Dr. Grady. No response yet.
2. June PES meeting in Tampa. / Stacy is attending
3. 2007 calendar
Wayne provided details on IEEE & Graybar at Dell Diamond tour
La Grange Tour November ___? / Complete
Rheuben to cancel El Gallo.
Rheuben to cancel El Gallo.
4. 2008 Calendar
NEC 2008 class. One or two classes? Third Friday and Saturday in February. /
Stacy to call Grayboy if they are interested to teach.
Mike to call Thad regarding JATC facility
5. Poll IEEE evening members re: new location? / Mixed results. Stay at El Gallo.
Future Meeting Ideas - Smart Grid.
Possible tours: Valmount Steel, UT new generator and SF6 Substation, JJ Pickle, Long or Bass Concert Center, DVR @ AE, LCRA dam, Power Lab @ UT, SMI Cement Plant, Sequine, AFD – City codes for wreck-out, etc..