Annual Meeting June 20, 2008 Northern Virginia Technology Council Welcome John C. Lee, IV Chairman Northern Virginia Technology Council Chairman & CEO Lee 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 2008 Chairman John C. Lee, IV Lee Technologies Treasurer John Mendonca KPMG LLP Vice-Chair, Chair-Elect Donna Morea CGI Secretary John Love AH&T Insurance Vice Chairman Jim O’Neill Northrop Grumman President & CEO Bobbie Kilberg NVTC General Counsel Scott Hommer Venable LLP Public Relations Advisor Doug Poretz Qorvis Communications Board of Directors FY 2008 Wayne Allan, Micron Technology Anne Altman, IBM Panos Anastassiadis, Cyveillance Brad Antle, SI International Janet Barnard, Cox Communications Greg Baroni, Unisys Peter Black, M&T Bank John Burton, Updata Partners Ted Cahall, AOL Chris Cantarella, Heidrick & Struggles Mike Chandler, General Dynamics Craig Chason, Pillsbury Enrico Della Corna, PNC Bank Bob Dinkel, FedResults Jim Duffey, Dell Mark Frantz, RedShift Ventures Jeff Ganek, NeuStar Stan Gutkowski, Accenture Peter Harrison, GlobalLogic Andy Harrs, Deloitte Deepak Hathiramani, Vistronix Ted Hengst, Harris Corporation Bob Johnson, Sprint Dan Johnson, General Dynamics Hooks Johnston, Valhalla Partners Bruce Klein, Cisco Systems Curt Kolcun, Microsoft Board of Directors FY 2008 (cont’d.) Jim LeBlanc, American-Kuwaiti Alliance Jim Leto, GTSI Jack London, CACI Lisa Martin, LeapFrog Solutions TiTi McNeill, TranTech Kevin McNerney, Korn/Ferry International Alan Merten, George Mason University Champ Mitchell, Network Solutions Jay Morse, The Washington Post Company Kent Murphy, Luna Innovations Gary Nakamoto, Base Technologies Gary Pan, Panacea Consulting Kevin Parker, Deltek Tom Patterson Gerald Rubin, Janelia Farm Research Campus, HHMI Rene Salas, Ernst & Young LLP Brad Schwartz, Blue Canopy Chris Simmons, PricewaterhouseCoopers Stan Sloane, SRA International David Steinberg, InPhonic Dennis Stolkey, EDS Lydia Thomas, Noblis Steve Winnings, CTPartners Russell Wright, Dimensions International, Inc. 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 Board of Directors FY 2008 Senior Advisory Board Mark Bisnow, Bisnow on Business James Bundschuh, Marymount University Bob Kahn, Corporation for National Research Initiatives Donald Lehman, The George Washington University Paul Lombardi, INpower Linda Mills, Northrop Grumman IT Mario Morino, Morino Institute George Newstrom, Lee Technologies Len Pomata, Digicon Corporation Knox Singleton, Inova Health System Esther T. Smith, Qorvis Communications Charles Steger, Virginia Tech Bob Templin, Northern Virginia Community College Earle Williams Bob Wright, Dimensions International, Inc. Dendy Young, McLean Capital 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 Officers Designees FY 2009 Chair Donna Morea CGI Treasurer Chris Simmons PricewaterhouseCoopers Vice Chairman Jim Duffey Dell Secretary John Love AH&T Insurance Vice Chairman Jim O’Neill CompuDyne General Counsel Scott Hommer Venable President & CEO Bobbie Kilberg NVTC Public Relations Advisor Evan Weisel Welz & 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 Members Brad Antle, SI International Janet Barnard, Cox Communications Greg Baroni, Unisys Ted Cahall, AOL Chris Cantarella, Heidrick & Struggles Craig Chason, Pillsbury Enrico Della Corna, PNC Bank Bob Dinkel, FedResults Jim Duffey, Dell Mark Frantz, RedShift Ventures Jeff Ganek, NeuStar Stan Gutkowski, Accenture Andy Harrs, Deloitte Deepak Hathiramani, Vistronix Ted Hengst, Harris Corporation Dan Johnson, General Dynamics Bob Johnson, Sprint Curt Kolcun, Microsoft Jim LeBlanc, American-Kuwaiti Alliance Jim Leto, GTSI Kevin McNerney, Korn/Ferry Alan Merten, George Mason University Champ Mitchell, Network Solutions Kent Murphy, Luna Innovations Gary Nakamoto, Base Technologies Gary Pan, Panacea Consulting Kevin Parker, Deltek Rene Salas, Ernst & Young Stan Sloane, SRA International Dennis Stolkey, EDS Lydia Thomas, Noblis Election John Love Secretary Northern Virginia Technology Council Senior Partner AH&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 10% 28% 62% TECHNOLOGY ASSOCIATE AFFILIATE Size of Technology Member Companies 3% 3% 5% 4% 5% 54% 25% 1 to 9 10 to 74 75 to 149 250 to 499 500 to 999 1000+ 150 to 249 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 aglatfelter@nvtc.org 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! BioMedTech Chair: Carol Holt, Bartholdi Partners Vice 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 Communications Vice-Chair: Sid Chowdhary, Software Performance Systems Board Liaison: Deepak Hathiramani, Vistronix Capital Formation Chair: Douglas M. Schmidt, Chessiecap Board Liaison: Hooks Johnson, Valhalla Partners Meet the Capital Players Series Chair: April Young, Comerica, Inc. Private Equity Chair: Don Rainey, Intersouth Partners CFO Forum Board Liaison: Craig Chason, Pillsbury CFO Series Co-Chair: Matt Swartz, Pillsbury Co-Chair: Greg Kuykendall, Ernst & Young Thank You Committee Leaders! Emerging Business & Entrepreneur Chair: Daniel Weitzel, Enterprise Business Law Group LLC Vice-Chair: Sandy Scearce, Grant Thornton Vice-Chair: Ian Mooers, George Mason University Board Liaison: Peter Harrison, GlobalLogic, Inc. Executive Forum Chair: Panos Anastassiadis, Cyveillance Vice Chair: Randy Elkins, Time-Life Vice Chair: Hilary Bruggen, Strelmark Board Liaison: Panos Anastassiadis, Cyveillance General Counsel Chair: Charles DeLeon, GTSI Vice-Chair: David Charles, Pillsbury Vice-Chair: Caren Braun, AH&T Insurance Board Liaison: Scott Hommer, Venable Green Technology & Energy Taskforce Co-Chair: Lydia Thomas, Noblis Co-Chair: Tony Maull, Ernst & Young Health Technology Committee Co-Chair: Alan Goldberg, Alan S. Goldberg, Attorney & Counselor at Law Co-Chair: Tobin Seven, The Insurance Exchange Co-Chair: Mark Lay, Noblis Board Liaison: Lydia Thomas, Noblis International Committee Chair: Randall Reade, Zipzone Limited Vice-Chair: David Mitchell, Global Language Translation Board Liaison: Jim LeBlanc, AmericanKuwaiti Alliance NVTC Liaison: Nancy Rollman, NVTC International Committee Consultant Thank You Committee Leaders! Membership Development Chair: Jim DiModica, APT Impact Vice-Chair: Brent D’Agostino, AH&T Board Liaison: Donna Morea, CGI Nantotechnology Chair & Board Liaison: Kent Murphy, Luna Innovations Vice-Chair: Brian Halloway, Luna Innovations New Media Technologies Chair: Ron Taylor, Hoppman Audio Visual Vice-Chair: Mark Chernisky, Fairfax County EDA Public Policy Steering Committee Chair: Duffy Mazan Vice-Chair: Paul Liberty, GTSI Security Chair: Steve Britt, Leach Travell Britt Vice-Chair: Loren Burnett, StackSafe Tech Emergence Chair: Jan Mul, Fairfax County EDA Vice-Chair: Cynthia de Lorenzi, GoGawGaw Board Liaison: Tom Patterson Telecommuting Task Force Chair: John Edwards, The Telework Coalition Workforce Committee Chair: Sue McLeod, Hay Group, Inc. Vice-Chair: Barbara Bennett, Virginia Tech Education Subcommittee Chair: 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: aglatfelter@nvtc.org 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 • TechPAC continued to grow in strength in FY 2008 – Contributing in 2007 to more candidates: • 66 House of Delegate Candidates • 21 Virginia Senate Candidates – Met with Legislators during the 2008 Session 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. Board of Directors 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 Mimi Abel-Smith Holly Asher Beveridge, Dimensions International Michael Cardaci, Global Network Services Bobbie Kilberg, NVTC Duffy Mazan Matt Megary, Deutsche Bank John Muscarella, Sprint Nextel Mary 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 • GWU Angel Investing Workshops • University Start-ups Conference • Business Alliance Bootcamp • Technology transfer & • Grubstake Breakfasts innovation network • Youth and university entrepreneurial programs • George Mason University Young Entrepreneurs Academy • Groundhog Job Shadow Day Advisory Board Co-Chairs John Burton, Updata Partners Gary Pan, Panacea Consulting Bill Buckley, CGS Creative Chris Cantarella, Heidrick & Struggles Michael Devine John Hurley, DLA Piper John May, New Vantage Group Al Mink, MIT Enterprise Forum Kim Pratt, LeapFrog Solutions Guillermo Söhnlein, Fortivo Consulting John Sullivan, Kennedy & Baris Bob Templin, Northern Virginia Community College Honorary Member Kathy Clark Election Results Scott Hommer General Counsel Northern Virginia Technology Council Partner Venable 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 Meeting June 20, 2008 Northern Virginia Technology Council