annual meeting june 20, 2008 northern virginia technology council

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Annual Meeting June 20, 2008 Northern Virginia Technology Council

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Annual MeetingJune 20, 2008

Northern Virginia Technology Council

Welcome

John C. Lee, IV

ChairmanNorthern Virginia Technology Council

Chairman & CEOLee Technologies

This Morning’s Agenda

• Election of new NVTC Board members

• State of the Council Report

• Election Results

Business Partners

Business Partners

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

Election

John Love

SecretaryNorthern Virginia Technology Council

Senior PartnerAH&T Insurance

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

Thank You

for providing the online proxy ballots

State of the Council Fiscal Year 2008

Categories of Membership

62%

28%

10%

TECHNOLOGY ASSOCIATE AFFILIATE

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

[email protected]

John C. Lee IV TechCup Challenge

To benefit the Equal Footing Foundation

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 Awards

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

2008 NVTC Hot Ticket Awards Coming June 25!

TechCelebration: NVTC’s Annual Banquet

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

Marketing NVTC Companies

NVTC Global Resource Map

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

Annual MeetingJune 20, 2008

Northern Virginia Technology Council