IEEE Region 8 Committee Meeting
18-19 August 2011, San Francisco, CA, USA
AGENDA
|
# |
Type | Agenda Item | Presenter | Additional info |
|
1 |
Call to Order | Delimar | ||
|
2 |
Roll Call | Stasopoulos | ||
|
3 |
Welcome | Delimar | ||
|
4 |
Approval of the agenda | Delimar | ||
|
5 |
Introduction of new officers | Stasopoulos | ||
|
6 |
Introductory remarks | Delimar/Stasopoulos |
CONSENT AGENDA
|
# |
Type | Agenda Item | Presenter | Additional info |
|
11 |
Act | Approval of the Minutes of the London Meeting | Stasopoulos | |
|
101 |
Rep | Awards and Recognition | Turner | |
|
102 |
Rep | Chapter Coordination | Pasquet | |
|
103 |
Rep | Conference Coordination | Debono | |
|
104 |
Rep | Educational Activities | Hassan | |
|
105 |
Rep | Electronic Communications | Michael | |
|
106 |
Rep | GOLD Activities | Kaissi | |
|
107 |
Rep | Industry Relations | Dandan | |
|
108 |
Rep | Information Management | Mónica | |
|
109 |
Rep | Life Members | Szabo | |
|
110 |
Rep | Membership Development | Van Hertem | |
|
111 |
Rep | Professional Activities | Zajc | |
|
112 |
Rep | Publications | Zanero | |
|
113 |
Rep | Region 8 News | Saam/Huang | |
|
114 |
Rep | Standards Activities | Law | |
|
115 |
Rep | Technical Committees | Katić | |
|
116 |
Rep | Voluntary Contribution Fund | Stoilkov | |
|
117 |
Rep | Women in Engineering | Ponci | |
|
201 |
Rep | Austria | Haase | |
|
202 |
Rep | Bahrain | Qamber / Abdulla | |
|
203 |
Rep | Belarus | Baranov | |
|
204 |
Rep | Benelux | Van Etten | |
|
205 |
Rep | Bosnia and Herzegovina | Boskovic | |
|
206 |
Rep | Bulgaria | Goleva | |
|
207 |
Rep | Croatia | Kuzle | |
|
208 |
Rep | Cyprus | Maliotis | |
|
209 |
Rep | Czechoslovakia | Farkas | |
|
210 |
Rep | Denmark | Stilling | |
|
211 |
Rep | Egypt | Shaheen | |
|
212 |
Rep | Estonia | Janes | |
|
213 |
Rep | Finland | Koivo | |
|
214 |
Rep | France | Borne/Nora | |
|
215 |
Rep | Germany | Richter | |
|
216 |
Rep | Ghana | Gyasi-Agyei | |
|
217 |
Rep | Greece | Skodras | |
|
218 |
Rep | Hungary | Rudas/Szakál | |
|
219 |
Rep | Iceland | Thorsteinsson | |
|
220 |
Rep | Iran | Soltanian-Zadeh | |
|
221 |
Rep | Iraq | Bader Sadkhan | |
|
222 |
Rep | Israel | Litsyn /Singer | |
|
223 |
Rep | Italy | Vatalaro/Vangelista | |
|
224 |
Rep | Jordan | Abandah | |
|
225 |
Rep | Kenya | ||
|
226 |
Rep | Kuwait | Al-Jaragh/Abulhasan | |
|
227 |
Rep | Latvia | Ribickis/Romanovs | |
|
228 |
Rep | Lebanon | Shaban | |
|
229 |
Rep | Lithuania | Navakauskas | |
|
230 |
Rep | Malta | Micallef | |
|
231 |
Rep | Morocco | Essaaidi | |
|
232 |
Rep | Nigeria | Chuwudebe | |
|
233 |
Rep | Norway | Olsen/Aigner | |
|
234 |
Rep | Oman | ||
|
235 |
Rep | Poland | Ogorzałek | |
|
236 |
Rep | Portugal | Cruz/Gonçalves | |
|
237 |
Rep | Qatar | ||
|
238 |
Rep | Republic of Macedonia | Arsov | |
|
239 |
Rep | Romania | Dobrescu /Eremia | |
|
240 |
Rep | Russia (Northwest) | Kutuzov /Stotckaia | |
|
241 |
Rep | Russia (Siberia) | ||
|
242 |
Rep | Russia | Gulyaev /Sergey | |
|
243 |
Rep | Saudi Arabia (East) | Al-Dabal /Ibrahim | |
|
244 |
Rep | Saudi Arabia (West) | ||
|
245 |
Rep | Serbia and Montenegro | Neskovic | |
|
246 |
Rep | Slovenia | Zajc | |
|
247 |
Rep | South Africa | van Wyk | |
|
248 |
Rep | Spain | Castro | |
|
249 |
Rep | Sweden | Gazdik | |
|
250 |
Rep | Switzerland | Doering | |
|
251 |
Rep | Tunisia | Loulou | |
|
252 |
Rep | Turkey | Kaynak | |
|
253 |
Rep | Ukraine | Yandulsky | |
|
254 |
Rep | United Arab Emirates | Bastaki /AL SUWAIDI | |
|
255 |
Rep | UKRI | James | |
|
256 |
Rep | Zambia | Munungwe |
ACTION/DISCUSSION
|
# |
Type | Agenda Item | Presenter | Additional info |
|
301 |
Disc | Director’s Report | Delimar | |
|
302 |
Disc | Secretary’s Report | Stasopoulos | |
|
303 |
Disc | Treasurer’s Report | Harrington | |
|
304 |
Disc | Region 8 Strategic Direction | Modelski | |
|
305 |
Disc | Section Development and Vitality | Bastiaans | |
|
306 |
Disc | Member Activities | El-Mousa | |
|
306a |
The GOLD Book | El-Mousa/Kaissi | ||
|
307 |
Disc | Student Activities | Nassar | |
|
307b |
Student Awards Interactive Session | Nassar | ||
|
308 |
Disc | Technical Activities | Sinha | |
|
309 |
Act | R8 Sections Congress recommendations | El-Mousa/Molina | |
|
310 |
Disc | Short presentations from R8 Director-Elect candidates | Modelski | |
|
311 |
Act | Approval of the R8 slate for 2012 Annual Elections | Modelski | |
|
312 |
Act | Election of 2012 R8 Vice-chairs | Modelski | |
|
313 |
Disc | Region 8’s 50th Anniversary | Bastiaans/Richter | |
|
314 |
Act | Awards | Delimar/Turner | |
|
315 |
Disc | Section formation approval process, update | Bastiaans | |
|
316 |
Dics | Eta Kappa Nu | Delimar/Katronetsky | |
|
317 |
Dics | IEEE Sales and Marketing | Delimar/Dahl/Canning | |
|
318 |
Disc | IEEE Brand | Delimar/Gerstmann | |
|
320 |
Disc | Communication within IEEE Sections | Gazdik | |
|
321 |
Disc | MGA update | Delimar/Jankowski | |
|
321a |
Disc | Section registration process | Delimar/Jankowski/Sinauskas | |
|
322 |
New Business | Delimar | ||
|
323 |
Group photo | Stasopoulos | ||
|
324 |
Act | Next Meeting | Delimar | |
|
325 |
Act | Adjournment | Delimar |