San Francisco – Agenda


IEEE Region 8 Committee Meeting
18-19 August 2011, San Francisco, CA, USA

AGENDA

#

TypeAgenda ItemPresenterAdditional info

1

Call to OrderDelimar

2

Roll CallStasopoulos

3

WelcomeDelimar

4

Approval of the agendaDelimar

5

Introduction of new officersStasopoulos

6

Introductory remarksDelimar/Stasopoulos

CONSENT AGENDA

#

TypeAgenda ItemPresenterAdditional info

11

ActApproval of the Minutes of the London MeetingStasopoulos

101

RepAwards and RecognitionTurner

102

RepChapter CoordinationPasquet

103

RepConference CoordinationDebono

104

RepEducational ActivitiesHassan

105

RepElectronic CommunicationsMichael

106

RepGOLD ActivitiesKaissi

107

RepIndustry RelationsDandan

108

RepInformation ManagementMónica

109

RepLife MembersSzabo

110

RepMembership DevelopmentVan Hertem

111

RepProfessional ActivitiesZajc

112

RepPublicationsZanero

113

RepRegion 8 NewsSaam/Huang

114

RepStandards ActivitiesLaw

115

RepTechnical CommitteesKatić

116

RepVoluntary Contribution FundStoilkov

117

RepWomen in EngineeringPonci

201

RepAustriaHaase

202

RepBahrainQamber / Abdulla

203

RepBelarusBaranov

204

RepBeneluxVan Etten

205

RepBosnia and HerzegovinaBoskovic

206

RepBulgariaGoleva

207

RepCroatiaKuzle

208

RepCyprusMaliotis

209

RepCzechoslovakiaFarkas

210

RepDenmarkStilling

211

RepEgyptShaheen

212

RepEstoniaJanes

213

RepFinlandKoivo

214

RepFranceBorne/Nora

215

RepGermanyRichter

216

RepGhanaGyasi-Agyei

217

RepGreeceSkodras

218

RepHungaryRudas/Szakál

219

RepIcelandThorsteinsson

220

RepIranSoltanian-Zadeh

221

RepIraqBader Sadkhan

222

RepIsraelLitsyn /Singer

223

RepItalyVatalaro/Vangelista

224

RepJordanAbandah

225

RepKenya

226

RepKuwaitAl-Jaragh/Abulhasan

227

RepLatviaRibickis/Romanovs

228

RepLebanonShaban

229

RepLithuaniaNavakauskas

230

RepMaltaMicallef

231

RepMoroccoEssaaidi

232

RepNigeriaChuwudebe

233

RepNorwayOlsen/Aigner

234

RepOman

235

RepPolandOgorzałek

236

RepPortugalCruz/Gonçalves

237

RepQatar

238

RepRepublic of MacedoniaArsov

239

RepRomaniaDobrescu /Eremia

240

RepRussia (Northwest)Kutuzov /Stotckaia

241

RepRussia (Siberia)

242

RepRussiaGulyaev /Sergey

243

RepSaudi Arabia (East)Al-Dabal /Ibrahim

244

RepSaudi Arabia (West)

245

RepSerbia and MontenegroNeskovic

246

RepSloveniaZajc

247

RepSouth Africavan Wyk

248

RepSpainCastro

249

RepSwedenGazdik

250

RepSwitzerlandDoering

251

RepTunisiaLoulou

252

RepTurkeyKaynak

253

RepUkraineYandulsky

254

RepUnited Arab EmiratesBastaki /AL SUWAIDI

255

RepUKRIJames

256

RepZambiaMunungwe

ACTION/DISCUSSION

#

TypeAgenda ItemPresenterAdditional info

301

DiscDirector’s ReportDelimar

302

DiscSecretary’s ReportStasopoulos

303

DiscTreasurer’s ReportHarrington

304

DiscRegion 8 Strategic DirectionModelski

305

DiscSection Development and VitalityBastiaans

306

DiscMember ActivitiesEl-Mousa

306a

The GOLD BookEl-Mousa/Kaissi

307

DiscStudent ActivitiesNassar

307b

Student Awards Interactive SessionNassar

308

DiscTechnical ActivitiesSinha

309

ActR8 Sections Congress recommendationsEl-Mousa/Molina

310

DiscShort presentations from R8 Director-Elect candidatesModelski

311

ActApproval of the R8 slate for 2012 Annual ElectionsModelski

312

ActElection of 2012 R8 Vice-chairsModelski

313

DiscRegion 8’s 50th AnniversaryBastiaans/Richter

314

ActAwardsDelimar/Turner

315

DiscSection formation approval process, updateBastiaans

316

DicsEta Kappa NuDelimar/Katronetsky

317

DicsIEEE Sales and MarketingDelimar/Dahl/Canning

318

DiscIEEE BrandDelimar/Gerstmann

320

DiscCommunication within IEEE SectionsGazdik

321

DiscMGA updateDelimar/Jankowski

321a

DiscSection registration processDelimar/Jankowski/Sinauskas

322

New BusinessDelimar

323

Group photoStasopoulos

324

ActNext MeetingDelimar

325

ActAdjournmentDelimar