2014-August – Amsterdam


2014-August Amsterdam

Click here for the photogallery

Region 08Click here for the Region 8 Committee Group Photo
Sections Congress 2014 Information

OpCom Reports

Director (Martin Bastiaans)

Past-Director (Marko Delimar)

Secretary (Ali El-Mousa)

Treasurer (Brian Harrington)

V/C Member Activities (Aleksandar Szabo)

V/C Student Activities (Pablo Herrero)

V/C Technical Activities (Carl Debono)

Subcommittee Reports

Awards & Recognition Subcommittee (A&RSC)

V/C Technical Activities (IRSC) Section Congress Coordinator

Chapter Coordination Subcommittee (ChCSC)

Life Member Coordinator (LM)

Standards Coordinator (StC)

Conference Coordination SubCommittee (CoCSC)

Membership Development Subcommittee (MDSC) Strategic Planning

Educational Activities SubCommittee  (EASC)

Nominations and Appointments Subcommittee
Candidates' biographies

Voluntary Contribution Fund Coordinator (VCF)

Electronic Communications Coordinator (ECC) Professional Activities Subcommittee (PASC) Women in Engineering Coordinator (WIE)

History Activities Coordinator (HA)

Region 8 News (R8News) Young Professionals Subcommittee (YP)

Section Reports

Austria Section Germany Section Lithuania Section Saudi Arabia (East) Section
Bahrain Section Ghana Section Malta Section Saudi Arabia (West) Section
Belarus Section Greece Section Morocco Section Serbia And Montenegro Section
Benelux Section Hungary Section Nigeria Section Slovenia Section
Bosnia and Herzegovina Section Iceland Section Norway Section South Africa Section
Bulgaria Section Iran Section Oman Section Spain Section
Croatia Section Iraq Section Poland Section Sweden Section
Cyprus Section Israel Section Portugal Section Switzerland Section
Czechoslovakia Section Italy SectionQatar Section Tunisia Section
Denmark Section Jordan Section Republic of Macedonia SectionTurkey Section
Egypt Section Kenya Section Romania Section U.K.& Rep Of Ireland Section
Estonia Section Kuwait SectionRussia Section Ukraine Section
Finland Section Latvia Section Russia (Northwest) Section United Arab Emirates Section
France Section Lebanon Section Russia (Siberia) Section Zambia Section

Sub-Section Reports

Mauritius Sub-Section Palestine Sub-Section Sfax Sub-Section Sudan Sub-Section Tanzania Sub-Section

Motions

Reimbursement


Meeting Schedule

Time Table

Wednesday

Thursday

Friday

Location

Time

Novotel Hotel

RAI

Room Elicium 1

RAI

Room Elicium 1

08:00-12:40

R8 Committee meeting

R8 Committee meeting

12:40-13:00

Lunch

(First floor restaurant)

13:00-13:30

Lunch

(First floor restaurant)

13:30-14:00

R8 Committee Meeting

14:00-16:30

 

16:30-17:00

17:00-17:30

Registration / Refreshments

17:30-18:00

Benelux Section presentation (Calla room)

18:00-19:00

Technical speech

“Electrical Engineering Challenges for Space Applications: An ESA Perspective”

By: Riccardo de Gaudenzi et al.

(Calla room)

19:00-20:00

Welcome reception (The hotel foyer)

20:00-22:00

Welcome dinner


Order of the Day

Thursday, 21 August 2014

 

Time#TypeItemPresenter
8:00101ProceduralCall to orderBastiaans
8:05102ProceduralRoll callEl-Mousa
8:10103ProceduralWelcomeVandendorpe
8:15104ProceduralIntroduction of new officersEl-Mousa
8:25105ProceduralIntroductory remarks / Sven-Olof ÖhrvikBastiaans/El-Mousa
8:30106ActionApproval of the agendaBastiaans
8:35107ActionApproval of the consent agendaBastiaans
8:40108Discussion Director's addressBastiaans
8:55109Discussion Secretary's reportEl-Mousa
9:10110Action Treasurer's report – budget for 2015Harrington
9:30111Discussion Strategic PlanningDelimar
9:35112DiscussionSections Congress 2014 Salazar-Palma/ Skodras
9:55113Discussion Awards & RecognitionsDelimar/Turner
10:10114ProceduralBreak
10:40115DiscussionStudent Activities reportHerrero c.s.
Student and Young Professional Congress outcome ( SYP Photos)Herrero/Schmid
Student Branch revitalizationArvaniti
11:25116Discussion MGA Managing Director's address ( MGA Information Management)Jankowski c.s.
12:25117ProceduralRecessBastiaans
12:30Group photo
12:40Lunch
13:30201ProceduralCall to orderBastiaans
13:35202Discussion Presentation of OpCom candidates ( Presentations)Delimar
14:35203DiscussionPresentation of N&A Subcommittee candidatesDelimar
14:50204ProceduralBreak – after the break we go into Executive Session
15:20205DiscussionDiscussion about OpCom candidatesDelimar
15:50206Action Election of OpCom membersDelimar
16:10207DiscussionDiscussion about N&A Subcommittee candidatesDelimar
16:20208ActionElection of N&A Subcommittee membersDelimar
16:30209ProceduralRecessBastiaans

 

Friday, 22 August 2014

 

Time#TypeItemPresenter
8:00301ProceduralCall to order and roll callBastiaans/El-Mousa
8:05302Discussion IEEE President's addressde Marca
8:35303Discussion IEEE Executive Director's addressPrendergast
9:05304Discussion Member Activities reportSzabo c.s
9:50305DiscussionTM Council change to Technology and Engineering Management SocietyDesmond
Communication Conference targeted towards industryDesmond
10:00306Discussion Section development and vitality: Metropolitan Area WorkshopStasopoulos
10:10307Discussion Section development and vitality: Entrepreneur activitiesStasopoulos
10:20308ProceduralBreak
10:50309Discussion Technical Activities reportDebono c.s.
Appropriately allocating expenses from technically cosponsored conferencesDebono
Education challenges in the Global VillagePavlidou
The Distinguished Lecturer programJoffe
Webinars on conference organizationHaase
Industry Relation activities – experiences and how to proceedNeumeier
11:35310Discussion Special Interest Group on Humanitarian Technology (SIGHT)Brown
11:45311Discussion National Society AgreementsLillie
12:00312Discussion IEEE Ad Hoc Committee on Activities in Europe ( Africa Ad Hoc Committee Update)Delimar
12:15313Discussion Director-Elect's addressStasopoulos
12:30314ActionMotionsBastiaans
315ActionRevision to IEEE Region 8 Operations ManualDelimar
12:45316DiscussionNew businessBastiaans
12:50317Info Next meetingEl-Mousa/Antoniou
12:55318ActionAdjournmentBastiaans
13:00Lunch
14:00Lunch ends
Durrani -Grand challenges talk for R8 and 9

 

Consent Agenda

401   Action   Approval of the minutes of the 102nd Region 8 Committee meeting

402   Action   Revision to collection of IEEE Region 8 donations