London – Agenda


Main Meeting Agenda

#

Type Agenda Item Presenter Additional info

1

Call to Order Delimar

2

Roll Call Stasopoulos

3

Welcome Delimar/James

4

Approval of the agenda Delimar

5

Introduction of new officers Stasopoulos

6

Introductory remarks Delimar/Stasopoulos

CONSENT AGENDA

#

Type Agenda Item Presenter Additional info

11

Act Approval of the Minutes of the Prague Meeting Stasopoulos

12

Rep Past-Director’s Report Modelski

101

Rep Awards and Recognition Turner

103

Rep Conference Coordination Debono

104

Rep Chapter Coordination Pasquet

105

Rep Educational Activities Hassan

106

Rep Electronic Communications Michael

107

Rep GOLD Activities Kaissi

108

Rep Industry Relations Dandan

109

Rep Membership Development Van Hertem

110

Rep Professional Activities Zajc

111

Rep Standards Activities Law

112

Rep Women in Engineering Obryk

113

Rep Region 8 News Saam

115

Rep Information Management Mónica

116

Rep Technical Committees Katić

117

Rep Voluntary Contribution Fund Stoilkov

201

Rep Austria Haase

202

Rep Bahrain Alwazeer

203

Rep Belarus Baranov

204

Rep Benelux van Etten

205

Rep Bosnia and Herzegovina Boskovic

206

Rep Bulgaria Goleva

207

Rep Croatia Kuzle

208

Rep Cyprus Maliotis

209

Rep Czechoslovakia Sistek

210

Rep Denmark Stilling

211

Rep Egypt Shaheen

212

Rep Estonia Janes

213

Rep Finland Koivo

214

Rep France Amara

215

Rep Germany Richter

216

Rep Ghana Gyasi-Agyei

217

Rep Greece Skodras

218

Rep Hungary Rudas

219

Rep Iceland Gudmundsson

220

Rep Iran Nobakhti

221

Rep Iraq Sadkhan

222

Rep Israel Singer

223

Rep Italy Petri

224

Rep Jordan Abandah

225

Rep Kenya Asura

226

Rep Kuwait Abulhasan

227

Rep Latvia Romanovs

228

Rep Lebanon Shaban

229

Rep Lithuania Navakauskas

230

Rep Malta Micallef

231

Rep Morocco Essaaidi

232

Rep Nigeria Salihu

233

Rep Norway Olsen

234

Rep Oman Al-Naamany

235

Rep Poland Ogorzałek

236

Rep Portugal Santos

237

Rep Qatar Al-Mulla

238

Rep Republic of Macedonia Arsov

239

Rep Romania Dobrescu

240

Rep Russia (Northwest) Shaposhnikov

241

Rep Russia (Siberia) Gridchin

242

Rep Russia Gulyaev

243

Rep Saudi Arabia (East) Al-Dhamen

244

Rep Saudi Arabia (West) Al-Samarrai

245

Rep Serbia and Montenegro Neskovic

246

Rep Slovenia Zajc

247

Rep South Africa van Wyk

248

Rep Spain Castro

249

Rep Sweden Gazdik

250

Rep Switzerland Doering

251

Rep Tunisia Mourad

252

Rep Turkey Ögrenci

253

Rep Ukraine Yandulsky

254

Rep United Arab Emirates Bastaki

255

Rep UKRI James

256

Rep Zambia Munungwe

ACTION/DISCUSSION

#

Type Agenda Item Presenter Additional info

301

Disc Director’s Report Delimar Saturday

302

Disc Secretary’s Report Stasopoulos Saturday

303

Disc Treasurer’s Report Harrington Saturday

304

Disc Region 8 Strategic Direction Modelski Saturday

305

Disc Section Development and Vitality Bastiaans Sunday

306

Disc Member Activities El-Mousa Saturday

307

Disc Student Activities Nassar Saturday

308

Disc Technical Activities Sinha Saturday

309

Disc IEEE President’s Address Kam Sunday

310

Disc IEEE Executive Director’s Presentation Prendergast Saturday

311

Disc IEEE 2012 Vision and Direction Day Saturday

312

Disc IEEE MGA presentations Michel/Jankowski Saturday

313

Disc IEEE Standards Association Sinha/Law/Mills Saturday

314

Disc Region 8 Conferences Sinha/Debono Saturday

315

Disc EnergyCon Review Sinha/Dandan Saturday

316

Disc Sections Congress 2011 Molina/Jankowski Saturday

317

Act Workshops – Sections Congress recommendations El-Mousa/Molina Saturday, 15-17 h

318

Act Final R8 Sections Congress recommendations El-Mousa/Molina Sunday

319

President-elect Candidates’ Debate Delimar/Kaissi Sunday

320

Disc Region 8’s 50th Anniversary Bastiaans/Richter Sunday

321

Awards Delimar/Turner Saturday evening

322

Act Election of R8 N&A Member Modelski Sunday

323

Act IEEE Region 8 Logo Stasopoulos/Monica Sunday

324

Act Section formation approval process Bastiaans Sunday

325

New Business Delimar Sunday

326

Group photo Sat. before lunch

398

Next Meeting

399

Adjournment