Riga – Agenda


Agenda for the 94th IEEE R8 Committee meeting in Riga, Latvia

Saturday, 8th May 2010

08:00 Meeting opening by Region 8 Director

  • Call to order
  • Round call
  • Introduction of New Officers
  • Approval of the agenda

08:20 Latvia Section Welcome
08:30 IEEE Region 8 Director Report
08:45 IEEE President Address
09:00 IEEE VP/ MGA Presentation
09:10 IEEE Executive Director Presentation
· 09:20 Questions and Comments
09:50 Secretary Report – Approval of R8 Lisbon meeting minutes
10:00 Lisbon Sections Meeting Follow-up

10:20 Coffee break

10:50 Treasurer Report
11:10 Vice Chair Technical Activities Report
· 11:30 Questions and Discussion
11:45 Vice Chair Membership Activities Report
· 12:05 Questions and Discussion
12:20 Vice Chair Student Activities Report
· 12:40 Questions and Discussion
12:50 Vice Chair Strategic Planning Report

13:00 Lunch break

14:00 Guidelines for the Workshops
14:10 IEEE VP/TAB Proposals and Comments
14:20 IEEE VP/EAB Proposals and Comments
14:30 Workshops
16:40 Recess

Sunday, 9th May 2010

08:00 IEEE Ethics Policy and Concerns
08:10 IEEE President – Elect Vision
· 08:25 Questions and Comments
08:35 IEEE Treasurer Presentation
08:45 MGA Director Information
09:00 Presentations by Candidates for R8 Director – Elect
· 09:20 Questions and Comments
09:40 Awards and Recognitions Ceremony
10:00 Technical Awards Panel Presentation
10:10 R8 Operations Review SC Report

10:20 Coffee break

10:50 Reports from Sections Workshops
11:30 Motions
12:20 Future R8 Committee meetings

  • Presentation by Czechoslovakia Section – October 9-10, Prague
  • Information about 2011 R8 Committee meetings

12:35 Sections Congress 2011, San Francisco|
12:45 2010/2011 R8 Conferences

  • SibirCon 2010
  • EnergyCon 2010
  • EuroCon 2011

13:00 50th Anniversary of Region 8, R8 Jubilee Book
13:10 Any Other Business
13:25 Adjournment

13:30 Lunch