Spring Planning Meeting January 26, 2013 San Marcos, TX Austin Chapter Societies of Power and Energy Industry Applications Power Electronics Industrial Electronics Central Texas Section Spring Planning Meeting January 26, 2013 San Marcos, TX

Chapter Leadership Team Chairman: Kevin Ewing Chairman Elect (V-C): Steve Pearson Treasurer: Joel Sandahl Secretary: Paul Brown Member at Large: Casey Smith Webmaster: Open Awards Chairman: James Mercier Notes:

Joint Chapter IAS, PELS, IES PES CTS Membership: 320 + Chapter Updates Joint Chapter IAS, PELS, IES PES CTS Membership: 320 + Successful Motor Code Class Distinguish Lecturer Program Elected officers Continue to have annual classes Notes:

2013 Chapter Meetings Date Technical/Admin Topic Speaker L31 1/8 Admin ChapComm Meeting 1/22 Technical Integral Fast Reactors (IFR) Dr. Eugene Preston 2/26 Lessons Learned from the Texas Synchrophasor Network David Costello, SEL 3/26 TBD 4/23 Fusion-Fission Dr. Valanju 4/?? Technical Tour Pecan Street Tour 5/28 Combined Heat & Power (CHP)” Satish Ravindran, Houston Advance Research Center 6/25 STEM Council for Skillpoint Alliance Lonnie Stern 7/23 Distinguished Lecturer Dr. Mark Ehsani 8/27 Ethics Texas Board of Professional Eng Notes:

2013 Chapter Meetings Date Technical/Admin Topic Speaker L31 9/24 TBD 10/4 Workshop 2014 NEC Code Updates Class James Stallcup 12/7 Tour SWRI Joe Redfield Notes:

SWOT Analysis Strengths- Large membership, Participation, Volunteers, Meal options, Distinguish lecture program and Sponsorship Weaknesses- Outreach programs, Meeting location Opportunities- Joint Chapter, Distinguish Lecture Program, Student outreach Threats- Aging Membership, more responsibility for volunteers Notes:

Chapter Plans / Issues Continue excellence/build on strength (Programs and Participation) Recognize members and chapters Roy Mathews received PES OEA for 2012. Increase PES/IAS/PELS/IES awareness (Attend society meetings and renew contacts) Notes:

QUESTIONS???