2008, April – Malta Agenda Book Index
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Back to the Malta meeting main page.
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This page contains information about the 90th IEEE Region 8 Committee Meeting held in Malta on 25-27 April 2008.
Agenda Book
Last-minute guide
News
Reimbursement
Note that for people staying at another hotel, the limit for accommodation per night is 100 euros.
Schedule
time | Libra C | Libra A/B | Gemini |
Friday, 25th April 2008 | |||
07:00AM 08:30AM |
IEEE buffet breakfast (Companions welcome) | ||
08:30AM 10:30AM |
Student Activities in Region 8 Martin Bastiaans
|
VCTA meeting George Paunovic
|
Membership Development Rolf Remshardt, Aleksandar Szabo
|
10:30AM 12:30PM |
Industry Relations Benito Palumbo
|
GOLD Eva Gutsmiedl
|
|
12:30PM 01:30PM |
IEEE buffet lunch | ||
01:30PM 03:00PM |
Conference organisation in Region 8 Samantha Padilla & Francisco Sandoval |
Sections Congress Update Mo & Ferial El Hawary & Tony Davies
|
|
03:00PM 03:30PM |
Steps to Becoming an IEEE Fellow Rosann Marosy
|
||
03:30PM 05:00PM |
Chapter Coordination Gerard-Andre Capolino |
Professional Activities Joe Lillie & Charles Turner
|
|
05:00PM 06:30PM |
Presentation of GOLD and student activities in Egypt M. Younis, S. Shaheen & N. Amirah |
Education Activities in Region 8 Doug Gorham & Fanny Klett |
MGAB updates Joe Lillie & Cecelia Jankowski
|
06:30PM 07:30PM |
Meeting with the Malta section | ||
07:30PM 09:30PM |
Welcome reception (Companions welcome) |
Saturday | ||||
---|---|---|---|---|
Time | Item | Agenda Item | Type | Presenter |
8:00AM 8:10AM |
1 | Call to Order | J-G. Remy | |
8:10AM 8:20AM |
2 | Welcome to Malta | C. J. Debono | |
8:20AM 8:40AM |
3 | Roll Call – Introduction of delegates
|
C. Stasopoulos | |
8:40AM 8:55AM |
4 | Robert’s Rules of Order Overview
|
Presentation | J-G. Remy |
8:55AM 9:05AM |
5 | Adoption of Agenda | Approved | C. Stasopoulos |
5a | Adoption of consent agenda
|
Approved | ||
9:05AM 9:15AM |
6 | Approval of Region 8 Committee Meeting Minutes – Bucharest Oct 2007 | Consent Agenda | |
9:15AM 9:40AM |
7 | IEEE President’s Presentation
|
Presentation | L. Terman |
9:40AM 10:05AM |
8 | IEEE President Elect’s Presentation
|
Presentation | J. Vig |
10:05AM 10:35AM |
9 | MGA VP Presentation – Update on MGA Workshop
|
Presentation | J. Lillie |
9a | Reserved for actions from Workshop | |||
10:35AM 10:55AM |
Coffee Break | |||
10:55AM 11:30AM |
10 | Update on Region 8 Finances
|
Report | B. Harrington |
10a | Approval of 2008 Region 8 Budget | Action | ||
11:30AM 12:00PM |
11 | Site Selection – 2009/2010 Region 8 Meetings (Italy, Portugal, Turkey)
|
Action | S. Donati, J. Costa Freire, B. Yüksel / I. Tekin |
12:00PM 12:30PM |
12 | Sections Congress Presentation – Workshop Results
|
Report | M. & F. El Hawary, T. Davies |
12a | Reserved for actions from Workshop | |||
12:30PM 12:50PM |
13 | Conference Presentation – Workshop Results
|
Report | S. Padilla, F. Sandoval |
13a | Reserved for actions from Workshop | |||
12:50PM 2:00PM |
Lunch with candidates for Directorship Presentations | |||
2:00PM 3:40PM |
14 | Presentation of the outcomes of the workshops (Fellows, Professional Activities, Membership Development, Students Activities, GOLD, Technical Activities, Industry Relations, Chapters/Society links, Education Activities) held on Friday
|
Report | M. Bastiaans, E. Gutsmiedl, B. Palumbo, G. Paunonic, R. Remshardt, R. Marosy, C. Turner, J. Lillie, G. Capolino |
14a | Reserved for actions from Workshops | |||
14b | The R8 committee approves 15k$ for Membership Development to hold one Information and Training Meeting for Section MD and other officers in 2008. | Action | R. Remshardt | |
14c | Energy motions
|
Action | G. Al-Dandan | |
14d | Sections with many Student Branches in good standing far away from London that have problems in getting low cost airfare can apply for financial support for a maximum of $500, with a total maximum of 20k$. | Action | M. Bastiaans | |
3:40PM 3:50PM |
14e | Legal status of sections
|
Presentation | R. Kahre |
3:50PM 4:00PM |
Coffee Break | |||
4:00PM 4:20PM |
15 | Education Product from EAB – Workshop Results
|
Report | D. Gorham, F. Klett |
15a | Reserved for actions from Workshop | |||
4:20PM 4:50PM |
16 | Establishment of Areas in Region 8
|
Discussion | B. Zajc |
16a | Position Paper on Building R8-Areas | Discussion | A. Luxa | |
4:50PM 5:10PM |
17 | Awards & Recognition
|
Report | V. Fouad-Hanna |
5:10PM | 18 | Recess Meeting | Action | J-G. Remy |
Sunday | ||||
Time | Item | Agenda Item | Type | Presenter |
8:00AM | 19 | Reconvene Meeting | Action | J-G. Remy |
8:00AM 9:00AM |
20 | Reports from R8 Opcom | ||
20a | Vice Chair – Membership Activities
|
Report | M. Delimar | |
20b | Vice Chair – Student Activities
|
Report | M. Bastiaans | |
20c | Vice Chair – Technical Activities
|
Report | G. Paunovic | |
20d | Vice Chair – Strategic Planning
|
Report | B. Zajc | |
9:00AM 10:00AM |
21 | Presentation of Motions | ||
21a | Support of proposal by Russia Northwest IEEE Section to hold EUROCON 2009 | Consent Agenda | OpCom | |
21b | Approval of MELECON 2010 Proposal – Malta | Consent Agenda | OpCom | |
21c | Support of the 2008 IEEE HISTory of TELecommunication CONference (HISTELCON) | Consent Agenda | OpCom | |
21d | In Region 8, any section chair must be informed on any activity, nomination, request, proposal or application made by any of section’s entities or members in the territory of that section | Withdrawn | J-G. Remy | |
21e | Excellent volunteer award | Consent Agenda | V. Fouad-Hanna | |
21f | Region 8 Volunteer award | Consent Agenda | V. Fouad-Hanna | |
21g | Friends of IEEE Region 8 award | Consent Agenda | V. Fouad-Hanna | |
21h | Clementina Saduwa Award | Consent Agenda | V. Fouad-Hanna | |
21i | Partnership in the development of US Patents | Discussion | M. Adnan Al-Alaoui | |
10:00AM 10:05AM |
22 | New/Other Business | ||
10:05AM 10:10AM |
23 | Italy’s Invitation | S. Donati | |
10:10AM 10:15AM |
24 | Time/Date – Next Meeting | C. Stasopoulos | |
10:15AM 10:20AM |
25 | Final Comments and Adjournment | J-G. Remy |
Other files:
Important dates
Input for the meeting
According to Region 8 Bylaws (R8-303.9) the Director is requesting input for the next meeting until 27 February, which is on time for the next Region 8 OpCom Meeting.
Section or subcommittee reports (deadline 23 March 2008)
Once filled in, send these reports to [email protected] in Word (.doc) format (pdf is not allowed).
Registration
Registration is open only for the people having been invited to the meeting. If you have been invited, you have received an e-mail containing a link to the registration form. Please use that link to register.
Please respect the registration deadline stated in the important dates (above).
VISA requests