Meeting Notes - April 24, 2007

Chattanooga Energy Hub
April 24, 2007 - Meeting Notes – Tiffany Gibby

Present: Wade Swicord, Henry Spratt, Pat Branham, Chuck Mehan, Darrell Murphy, Bonnie Jacobs, Cathy Burnett, Tiffany Gibby

The purpose of this meeting was to address the need for specific assignments to be made to handle the next steps of forming an organization for the Chattanooga Energy Hub initiative. The following are comments made from the group.

1) A list of attorneys is needed to select someone for guidance on the formation of the organization. It is preferred that this person have either patent experience, engineering experience, or both.
2) One of the next steps is to create a charter and by-laws.
3) A report was mentioned called The Hydrogen Report by The Management Group that, when Googled, led to the following for review: http://www.tmgtech.com/pages/7/index.htm
There were also several other interesting links returned with that search including http://www.newrules.org/electricity/betterway.pdf
4) V2G, or vehicle-to-grid technology, was mentioned as one area of interest for project develepment. More info can be found at http://en.wikipedia.org/wiki/V2G
5) The following assignments were made for committee chairs:
· Legal Counsel Committee – Chuck Mehan
· Board of Directors Committee – Henry Spratt
· Project Development Committee – Darrell Murphy and Cathy Burnett, co-chairs
· Financial/Grant Committee – Pat Branham and Bonnie Jacobs, co-chairs
· Media/Communications – Tiffany Gibby