IEEE Region 8 Committee Meeting
18-19 August 2011, San Francisco, CA, USA
AGENDA – ORDER OF THE DAY
Thursday, 18 August 2011 – US Pacific Daylight (Summer) Time – UCT/GMT -7
|
time |
# |
type |
item | presenter |
info |
|
8:00 |
1 |
Call to Order | Delimar | ||
|
8:05 |
2 |
Roll Call | Stasopoulos | ||
|
8:10 |
3 |
Welcome | Delimar | ||
|
8:15 |
5 |
Introduction of New Officers | Stasopoulos | ||
|
8:25 |
6 |
Introductory Remarks | Delimar/Stasopoulos | ||
|
8:30 |
4 |
Act |
Adoption of the Agenda | Delimar | |
|
8:35 |
7 |
Act |
Approval of the Consent Agenda | Delimar | |
|
8:40 |
301 |
Disc |
Director’s Report: 301-Directors-Report | Delimar | |
|
9:10 |
321 |
Disc |
MGA Presentation: 321-MGA-Presentation | Jankowski | |
|
9:35 |
321a |
Disc |
Section Registration Process Update: 321a-Section-Registration-Process-Update | Jankowski/Sinauskas | |
|
9:50 |
304 |
Disc |
Region 8 Strategic Direction: 304-Region-8-Strategic-Direction | Modelski | |
|
10:00 |
Break | ||||
|
10:30 |
302 |
Disc |
Secretary’s Report: 302-Secretarys-Report | Stasopoulos | |
|
10:45 |
303 |
Disc |
Treasurer’s Report: 303-Treasurers-Report | Harrington | |
|
11:00 |
306 |
Disc |
Member Activities: 306-Member-Activities (MD: 306-MD ) | El-Mousa | |
|
11:30 |
306a |
The GOLD Book: 306a-The-GOLD-Book | El-Mousa/Kaissi | ||
|
11:45 |
309 |
Disc |
Sections Congress Recommendations: 309-Sections-Congress-Recommendations | El-Mousa/Molina | |
|
12:00 |
Lunch | ||||
|
13:00 |
307 |
Disc |
Student Activities: 307-307a-Student-Activities | Nassar | |
|
13:30 |
307a |
Student Activities Interactive Session | Nassar | ||
|
13:45 |
314 |
Awards: 314-Awards | Turner | ||
|
14:00 |
310 |
Disc |
Presentations from Director-elect Candidates: 310-Presentations-from-Director-elect-Candidates (Sinha: 310-Presentations-from-Director-elect-Candidates-Sinha , Stasopoulos: 310-Presentations-from-Director-elect-Candidates-Stasopoulos ) | Modelski | |
|
14:30 |
318 |
Disc |
IEEE Brand: 318-IEEE-Brand | Delimar/Longshore | |
|
15:00 |
Break | ||||
|
15:30 |
308 |
Disc |
Technical Activities: 308-Technical-Activities | Sinha | |
|
16:15 |
320 |
Communication within IEEE Sections | Gazdik | ||
|
16:30 |
General Discussion | Delimar |
ends at 17:00 |
||
|
17:45 |
Reception (17:45) and Dinner (18:15) |
Friday, 19 August 2011 – US Pacific Daylight (Summer) Time – UCT/GMT -7
|
time |
# |
type |
item | presenter |
info |
|
8:00 |
1 |
Call to Order and Roll Call | |||
|
8:10 |
305 |
Disc |
Section Development and Vitality: 305-Section-Development-and-Vitality | Bastiaans | |
|
8:40 |
313 |
Disc |
Region 8’s 50th Anniversary | Bastiaans: 313-Region-8’s-50th-Anniversary-Bastiaans / Richter: 313-Region-8’s-50th-Anniversary-Richter | |
|
9:00 |
316 |
Disc |
IEEE Eta Kappa Nu: 316-IEEE-Eta-Kappa-Nu | Delimar/Katronetsky | |
|
9:15 |
317 |
Disc |
IEEE Sales and Marketing: 317-IEEE-Sales-and-Marketing | Delimar/Dahl | |
|
9:30 |
323 |
Group Photo | |||
|
10:00 |
Break | ||||
|
10:30 |
311 |
Act |
Approval of the R8 Slate for 2012 Annual Election | Modelski | |
|
10:40 |
312 |
Act |
Election of 2012 R8 Vice-chairs | Modelski | |
|
11:00 |
315 |
Act |
Section Formation Approval Process, update | Bastiaans | |
|
11:15 |
322 |
New Business: 322-New-Business (ENERGYCON: 322-Energycon ,MELECON: 322-MELECON2012 ) | Delimar | ||
|
11:50 |
324 |
Next Meeting: 324-Next-Meeting | |||
|
11:55 |
325 |
Adjournment | |||
|
12:00 |
Lunch |