Agenda for the 92nd IEEE Region 8 Committee meeting in Venice, Italy
Saturday, 25th April 2009
08:00 Meeting opening by Region 8 Director
- Call to order
- Round call
- Introduction of New Officers
- Approval of the agenda
08:30 Italy Section Presentation:
Italy_Section_Report
09:45 IEEE President Address:
IEEE_President_Address
09:00 IEEE MGA Presentation:
IEEE_MGA_Presentation
09:20 IEEE Region 8 Director Report:
IEEE_Region_8_Director_Report
09:35 Treasurer Report:
Treasurer_Report
09:55 Secretary Report:
Secretary_Report
– Approval of R8 Quebec meeting minutes
10:15 Coffee break
10:45 Vice Chair Membership Activities Report:
Vice_Chair_Membership_Activities_Report
11:30 Vice Chair Student Activities Report:
Vice_Chair_Student_Activities_Report
12:00 Vice Chair Technical Activities Report:
Vice_Chair_Strategic_Planning_Report
13:00 Lunch break
14:00 Vice Chair Strategic Planning Report:
Presentation_by_Review_AdHoc_Subcommittee
14:10 Presentation by Review AdHoc Subcommittee:
Caucus
14:30 Caucus:
IEEE_&_Eta_Kappa_Nu_merger_-_Transition_status
16:00 Discussion
16:30 End of day one
Sunday, 26th April 2009
8:00 IEEE Past President Reflections
8:10 IEEE & Eta Kappa Nu merger – Transition status:
IEEE_&_Eta_Kappa_Nu_merger_-_Transition_status
8:25 Presentations by Candidates for IEEE President Elect:
Presentations_by_Candidates_for_IEEE_President_Elect
9:10 IEEE 125th Anniversary Celebrations:
Caucus
Munich (
Munich
) and London (
London
) presentations
9:30 Future IEEE Region 8 Events
Presentations by Turkey (
Turkey
), Tunisia (
Tunisia
) and Egypt (
Egypt
) Sections
9:50 Awards and Recognitions Ceremony:
Awards_and_Recognitions_Ceremony
10:15 Coffee break
10:45 Summary of Caucus sessions (
Caucus
) & Discussion
11:50 Approval of motions
12:50 Any Other Business
13:15 Adjournment