Agenda for the 93rd IEEE Region 8 Committee meeting in Lisbon, Portugal
Saturday, 10th October 2009
08:00 Meeting opening by Region 8 Director
- Call to order
- Round call
- Introduction of New Officers
- Approval of the agenda
08:20 Portugal Section Welcome
08:25 Iberic Student Branch Congress Address
08:30 IEEE Region 8 Director Report
08:40 IEEE President Address
08:50 IEEE VP/ MGA Presentation
- 09:00 Questions and Comments
09:25 Region 10 Best Practices
09:35 Robert’s Rules
09:45 Secretary Report – Approval of R8 Venice meeting minutes
10:00 Venice Caucus Follow-up
10:30 Coffee break
11:00 Treasurer Report
11:20 Vice Chair Membership Activities Report
- 11:35 Questions and Discussion
11:50 Vice Chair Student Activities Report
- 12:05 Questions and Discussion
12:20 Vice Chair Technical Activities Report
- 12:35 Questions and Discussion
12:50 Vice Chair Strategic Planning Report
13:00 Lunch break
14:00 Guidelines for Section Workshop
14:10 Sections Workshops
16:00 Recess
Sunday, 11th October 2009
08:00 IEEE President Elect Vision
- 08:10 Questions and Comments
08:25 MGA Director Information
08:55 IEEE GOLD: Opportunities for Region 8
09:05 Awards and Recognitions Ceremony (part II)
09:25 IEEE 125th Anniversary Celebrations
09:35 Nominations and Appointment Committee
- Elections of 2010 Vice Chairs
- Approval of Director Elect Candidates for 2013-2014
10:10 Ad Hoc Committee Operations Review Presentation
10:20 Coffee break
10:50 Presentations of Sections Workshops and Comments
11:50 Approval of Motions
12:20 Future IEEE Region 8 Events
- Presentations by Latvia, Czechoslovakia and Egypt Sections
12:50 Any Other Business
13:15 Adjournment