San Francisco – Agenda


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