annual meeting june 20, 2008 northern virginia technology council
TRANSCRIPT
This Morning’s Agenda
• Election of new NVTC Board members
• State of the Council Report
• Election Results
NVTC Officers FY 2008ChairmanJohn C. Lee, IVLee Technologies
Vice-Chair, Chair-ElectDonna MoreaCGI
Vice ChairmanJim O’NeillNorthrop Grumman
President & CEOBobbie KilbergNVTC
TreasurerJohn MendoncaKPMG LLP
SecretaryJohn LoveAH&T InsuranceGeneral CounselScott HommerVenable LLP
Public Relations AdvisorDoug PoretzQorvis Communications
Board of Directors FY 2008Wayne Allan, Micron
TechnologyAnne Altman, IBM Panos Anastassiadis,
CyveillanceBrad Antle, SI InternationalJanet Barnard, Cox
CommunicationsGreg Baroni, UnisysPeter Black, M&T BankJohn Burton, Updata PartnersTed Cahall, AOLChris Cantarella, Heidrick &
StrugglesMike Chandler, General
DynamicsCraig Chason, Pillsbury
Enrico Della Corna, PNC BankBob Dinkel, FedResultsJim Duffey, DellMark Frantz, RedShift VenturesJeff Ganek, NeuStarStan Gutkowski, AccenturePeter Harrison, GlobalLogicAndy Harrs, DeloitteDeepak Hathiramani, VistronixTed Hengst, Harris Corporation Bob Johnson, SprintDan Johnson, General DynamicsHooks Johnston, Valhalla PartnersBruce Klein, Cisco SystemsCurt Kolcun, Microsoft
Jim LeBlanc, American-Kuwaiti Alliance
Jim Leto, GTSIJack London, CACI Lisa Martin, LeapFrog SolutionsTiTi McNeill, TranTechKevin McNerney, Korn/Ferry
InternationalAlan Merten, George Mason
UniversityChamp Mitchell, Network
SolutionsJay Morse, The Washington
Post CompanyKent Murphy, Luna InnovationsGary Nakamoto, Base
Technologies
Gary Pan, Panacea ConsultingKevin Parker, DeltekTom PattersonGerald Rubin, Janelia Farm
Research Campus, HHMIRene Salas, Ernst & Young LLPBrad Schwartz, Blue CanopyChris Simmons,
PricewaterhouseCoopersStan Sloane, SRA InternationalDavid Steinberg, InPhonicDennis Stolkey, EDSLydia Thomas, NoblisSteve Winnings, CTPartnersRussell Wright, Dimensions
International, Inc.
Board of Directors FY 2008 (cont’d.)
Board of Directors FY 2008
Chairmen Emeriti
John Backus, New Atlantic Venture Funds
Dan Bannister, Bannister Enterprises
Ed Bersoff, Advanced Technology Systems
Kathy Clark
Mike Daniels, SAIC
Dave Lucien, DCL Associates
Sudhakar Shenoy, IMC
Honorary Members
Dan Gonzalez, Equal Footing Foundation
Gerald Gordon, Fairfax County EDA
Peter Jobse, CIT
Gary Shapiro, Consumer Electronics Association
Senior Advisory Board
Mark Bisnow, Bisnow on BusinessJames Bundschuh, Marymount UniversityBob Kahn, Corporation for National Research InitiativesDonald Lehman, The George Washington UniversityPaul Lombardi, INpowerLinda Mills, Northrop Grumman ITMario Morino, Morino InstituteGeorge Newstrom, Lee TechnologiesLen Pomata, Digicon CorporationKnox Singleton, Inova Health SystemEsther T. Smith, Qorvis CommunicationsCharles Steger, Virginia TechBob Templin, Northern Virginia Community CollegeEarle WilliamsBob Wright, Dimensions International, Inc.Dendy Young, McLean Capital
Board of Directors FY 2008
Board Member Nominees –Class of 2011• Wayne Allan, Micron Technology• Anne Altman, IBM Corporation • Loren Burnett, StackSafe• John Burton, Updata• Peter Harrison, GlobalLogic• Bruce Klein, Cisco Systems• Paul Leslie, Apptis• Jack London, CACI International• Lisa Martin, LeapFrog Solutions • John Mendonca, KPMG, LLP• Linda Mills, Northrop Grumman Information
Technology• Jay Morse, The Washington Post Company• Gerald Rubin, Howard Hughes Medical Institute• Brad Schwartz, Blue Canopy• Jim Sheaffer, CSC
Chairman and OfficersDesignees FY 2009ChairDonna MoreaCGI
Vice ChairmanJim DuffeyDell
Vice ChairmanJim O’Neill CompuDyne
President & CEOBobbie KilbergNVTC
TreasurerChris SimmonsPricewaterhouseCoopers
SecretaryJohn LoveAH&T InsuranceGeneral CounselScott HommerVenable
Public Relations AdvisorEvan WeiselWelz & Weisel
Chair’s Appointments to the Board
• John Allen, BB&T/Windsor Group
• Doug Boggs, Patton Boggs
• Brooke Coburn, Carlyle Venture Partners
• Stan Gutkowski, Accenture
• Kevin McNerney, Korn/Ferry International
• Stacy Mendler, Alion Science and Technology
Returning Board MembersBrad Antle, SI InternationalJanet Barnard, Cox
CommunicationsGreg Baroni, UnisysTed Cahall, AOLChris Cantarella, Heidrick &
Struggles
Craig Chason, Pillsbury Enrico Della Corna, PNC BankBob Dinkel, FedResultsJim Duffey, DellMark Frantz, RedShift
VenturesJeff Ganek, NeuStarStan Gutkowski, AccentureAndy Harrs, DeloitteDeepak Hathiramani,
VistronixTed Hengst, Harris
Corporation
Dan Johnson, General DynamicsBob Johnson, SprintCurt Kolcun, MicrosoftJim LeBlanc, American-Kuwaiti
AllianceJim Leto, GTSIKevin McNerney, Korn/FerryAlan Merten, George Mason
UniversityChamp Mitchell, Network
SolutionsKent Murphy, Luna InnovationsGary Nakamoto, Base
TechnologiesGary Pan, Panacea ConsultingKevin Parker, DeltekRene Salas, Ernst & YoungStan Sloane, SRA InternationalDennis Stolkey, EDSLydia Thomas, Noblis
Board Member Nominees –Class of 2011• Wayne Allan, Micron Technology• Anne Altman, IBM Corporation • Loren Burnett, StackSafe• John Burton, Updata• Peter Harrison, GlobalLogic• Bruce Klein, Cisco Systems• Paul Leslie, Apptis• Jack London, CACI International • Lisa Martin, LeapFrog Solutions• John Mendonca, KPMG LLP• Linda Mills, Northrop Grumman Information
Technology• Jay Morse, The Washington Post Company• Gerald Rubin, Howard Hughes Medical Institute• Brad Schwartz, Blue Canopy• Jim Sheaffer, CSC
Size of Technology Member Companies
25%54%
4%
5%
3%
3%5%
1 to 9 10 to 74 75 to 149 150 to 249
250 to 499 500 to 999 1000+
By number of employees in region
The Region’s “Green” Agenda
•New! Green Technology and Energy Task Force
Co-Chairs: Lydia Thomas, Noblis
Tony Maull, Ernst & Young
•New! NVTC’s Green Information Central
More info:
Allison Glatfelter
NVTC Titans Speakers 2007 – 2008
– David Zaslav, President & CEO, Discovery Communications
– Sudhakar Kesavan, Chairman & CEO,
ICF International
– PREMIERE TITANS EVENT!! Bill Gates, Chairman, Microsoft
Corporation
– Dan Johnson, President, General Dynamics Information Technology
12th Annual Greater Washington Technology CFO Award Winners• Michael G. Devine Hall of Fame – Mike Daniels
• Public Company CFO of the Year – Steve Vintz, Vocus
• Private Company CFO of the Year – Wayne Wilkinson, Athena Innovative Solutions
• NEW! Group/Division CFO of the Year– Will Powers, Rolls-Royce, North America
• Community Service Award – Mark Simione, Noblis
2008 CFO Award winners and Awards Chairman Greg Kuykendall of Ernst & Young
Committee Activities
•New! Cool Tech Committee
•BioMedTech Committee is now a subcommittee of the Health Technology Committee
•Total of 12 committees provided education and networking events for special interest and industry groups within NVTC
Thank You Committee Leaders!BioMedTechChair: Carol Holt, Bartholdi PartnersVice Chair: Brad Shaw, Vision Point
Systems Board Liaison: James Bundschuh,
Marymount University
Business Development, Marketing & Sales
Chair: Natalie Buford Young, Rainfield Group
Vice-Chair: Nancy McCarthy, DC Rainmakers
Board Liaison: Lisa Martin, LeapFrog Solutions
Business to Government (B2G)Chair: Mary Ellen Knuti,
SpeakerBox CommunicationsVice-Chair: Sid Chowdhary,
Software Performance SystemsBoard Liaison: Deepak
Hathiramani, Vistronix
Capital FormationChair: Douglas M. Schmidt,
ChessiecapBoard Liaison: Hooks Johnson,
Valhalla Partners
Meet the Capital Players SeriesChair: April Young, Comerica, Inc.
Private EquityChair: Don Rainey, Intersouth Partners
CFO ForumBoard Liaison: Craig Chason,
Pillsbury
CFO SeriesCo-Chair: Matt Swartz, PillsburyCo-Chair: Greg Kuykendall, Ernst & Young
Thank You Committee Leaders!
Emerging Business & EntrepreneurChair: Daniel Weitzel, Enterprise
Business Law Group LLCVice-Chair: Sandy Scearce, Grant
ThorntonVice-Chair: Ian Mooers, George
Mason UniversityBoard Liaison: Peter Harrison,
GlobalLogic, Inc.
Executive ForumChair: Panos Anastassiadis,
CyveillanceVice Chair: Randy Elkins, Time-LifeVice Chair: Hilary Bruggen,
StrelmarkBoard Liaison: Panos
Anastassiadis, Cyveillance
General CounselChair: Charles DeLeon, GTSIVice-Chair: David Charles, PillsburyVice-Chair: Caren Braun, AH&T
InsuranceBoard Liaison: Scott Hommer,
Venable
Green Technology & Energy Taskforce
Co-Chair: Lydia Thomas, Noblis Co-Chair: Tony Maull, Ernst & Young
Health Technology CommitteeCo-Chair: Alan Goldberg, Alan S.
Goldberg, Attorney & Counselor at Law
Co-Chair: Tobin Seven, The Insurance Exchange
Co-Chair: Mark Lay, NoblisBoard Liaison: Lydia Thomas, Noblis
International CommitteeChair: Randall Reade, Zipzone LimitedVice-Chair: David Mitchell, Global
Language TranslationBoard Liaison: Jim LeBlanc,
American-Kuwaiti AllianceNVTC Liaison: Nancy Rollman, NVTC
International Committee Consultant
Thank You Committee Leaders!Membership DevelopmentChair: Jim DiModica, APT ImpactVice-Chair: Brent D’Agostino,
AH&TBoard Liaison: Donna Morea, CGI
NantotechnologyChair & Board Liaison: Kent
Murphy, Luna InnovationsVice-Chair: Brian Halloway, Luna
Innovations
New Media TechnologiesChair: Ron Taylor, Hoppman
Audio VisualVice-Chair: Mark Chernisky,
Fairfax County EDA
Public Policy Steering Committee
Chair: Duffy MazanVice-Chair: Paul Liberty, GTSI
SecurityChair: Steve Britt, Leach Travell BrittVice-Chair: Loren Burnett, StackSafe
Tech EmergenceChair: Jan Mul, Fairfax County EDAVice-Chair: Cynthia de Lorenzi,
GoGawGawBoard Liaison: Tom Patterson
Telecommuting Task ForceChair: John Edwards, The Telework Coalition
Workforce CommitteeChair: Sue McLeod, Hay Group, Inc.Vice-Chair: Barbara Bennett, Virginia Tech
Education SubcommitteeChair: Barbara Bennett,
Virginia Tech
NVTC Public Policy Process
NVTC Public Policy Steering Committee-Recommends, Prioritizes and Approves
NVTC Board of Directors-Seal of Approval
NVTC TechPAC-Educates and Supports
NVTC Public Policy Steering Committee
• Evaluates legislative issues important to the region’s technology community
• Produces the NVTC Legislative Agenda
• Provides guidance to the NVTC Board of Directors
• See Allison Glatfelter, NVTC Public Policy Manager, to join: [email protected]
2008 Technology Policy Priorities
1. Address Northern Virginia’s transportation crisis
2. Take the initiative to keep Virginia competitive in a global economy
3. Stop chronically underfunding Northern Virginia’s institutions of higher education
4. Increase research funding at Virginia universities
5. Provide more highly skilled workers to power Virginia’s technology economy
Legislative Victories
• Higher Ed Bond Package
• Database Breach Legislation
• Telework Legislation
• Computer E-cycling
• Center for Innovative Technology
• STEM Education
TechPAC
– Contributing in 2007 to more candidates:
•66 House of Delegate Candidates
•21 Virginia Senate Candidates
– Met with Legislators during the 2008 Session
• TechPAC continued to grow in strength in FY 2008
Inova Health System’s Employee Assistance Program
• New! member benefit• Exclusive discount on a
comprehensive employee assistance and work/life services
NVTC Member Benefits
• RiskNet
• BeneNet
• GovConRisk
• Member Advantage
• Services of the Principal Financial Retirement Group
• The Career Center @NVTC
The Rocketry and Robotics program grew from a 3-month program to a year-long program culminating in participation in the Greater DC Regional Botball Tournament.
For the second year, EFF has awarded a Computer Clubhouse member with the ‘Beyond the Clubhouse’ Scholarship.
The number of Clubhouse members offered scholarships for Virginia Space Flight Academy’s “Space Flight Adventure” doubled this year.
Fauquier County Board of Supervisors has approved EFF’s proposal to launch a Computer Clubhouse in the Marshall community.
GTSI has chosen Equal Footing Foundation to be one of three local charities it will officially support this year.
The Foundation has doubled its donor base.
The Foundation is looking forward to the NVTC Golf Tournament, which will benefit EFF’s youth programs.
Chairman: Dan Gonzalez
Vice Chairman: John Love, AH&T Insurance
Secretary: Michael Smith, MSBD
Treasurer: Ellen Harrison, KPMG LLP
President & Executive Director: Colleen Hahn
Chairman Emeritus: Dan Bannister
Board of Directors
Mimi Abel-SmithHolly Asher Beveridge,
Dimensions InternationalMichael Cardaci, Global
Network ServicesBobbie Kilberg, NVTCDuffy MazanMatt Megary, Deutsche
BankJohn Muscarella, Sprint
NextelMary Jane Rosenbaum
LeapFrog Solutions
To foster innovation, collaboration and entrepreneurship in the National Capital Region’s technology community.
• Entrepreneur SOLUTIONS
• TEConnect
• Online guidance & resources - http://tec.nvtc.org
• Events & activities for entrepreneurs
• Technology transfer & innovation network
• Youth and university entrepreneurial programs
• Entrepreneur SOLUTIONS
• TEConnect
• Online guidance & resources - http://tec.nvtc.org
• Events & activities for entrepreneurs• VC Elevator Pitch Dinner Series • Business Alliance Bootcamp• Grubstake Breakfasts
• Youth and university entrepreneurial programs• George Mason University Young Entrepreneurs Academy
• Groundhog Job Shadow Day
• GWU Angel Investing Workshops• University Start-ups Conference • Technology transfer &
innovation network
Co-ChairsJohn Burton, Updata PartnersGary Pan, Panacea Consulting
Bill Buckley, CGS CreativeChris Cantarella, Heidrick &
StrugglesMichael DevineJohn Hurley, DLA PiperJohn May, New Vantage
Group
Advisory BoardAl Mink, MIT Enterprise ForumKim Pratt, LeapFrog SolutionsGuillermo Söhnlein, Fortivo
ConsultingJohn Sullivan, Kennedy & BarisBob Templin, Northern Virginia
Community College
Honorary MemberKathy Clark
Election Results
Scott Hommer
General CounselNorthern Virginia Technology Council
PartnerVenable LLP
Newly Elected Members of the Board of Directors Class of 2011
• Wayne Allan, Micron Technology• Anne Altman, IBM Corporation • Loren Burnett, StackSafe• John Burton, Updata• Peter Harrison, GlobalLogic• Bruce Klein, Cisco Systems• Paul Leslie, Apptis• Jack London, CACI International• Lisa Martin, LeapFrog Solutions• John Mendonca, KPMG LLP• Linda Mills, Northrop Grumman Information Technology• Jay Morse, The Washington Post Company• Gerald Rubin, Howard Hughes Medical Institute• Brad Schwartz, Blue Canopy• Jim Sheaffer, CSC