Berlin – Agenda


AGENDA

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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

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Type Agenda Item Presenter Additional info

11

Act Approval of the Minutes of the San Francisco Meeting Stasopoulos

101

Rep Awards and Recognition Turner

102

Rep Chapter Coordination Pasquet

103

Rep Conference Coordination Debono

104

Rep Educational Activities Bakr

105

Rep Electronic Communications Michael

106

Rep GOLD Activities Kaissi

107

Rep Industry Relations Dandan

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

201

Rep Austria Roessler/Haase

202

Rep Bahrain Ajoor /Qamber

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 Symeou

209

Rep Czechoslovakia Farkas

210

Rep Denmark Stilling

211

Rep Egypt Darwish

212

Rep Estonia Janes

213

Rep Finland Koivo

214

Rep France

215

Rep Germany Richter

216

Rep Ghana Gyasi-Agyei

217

Rep Greece Skodras

218

Rep Hungary Rudas

219

Rep Iceland Thorsteinsson

220

Rep Iran Soltanian-Zadeh/ Nobakhti

221

Rep Iraq Bader Sadkhan

222

Rep Israel Litsyn / Baal-Schem

223

Rep Italy Vatalaro

224

Rep Jordan Zabalawi

225

Rep Kenya

226

Rep Kuwait Rahman Al-Ghunaim/ Abulhasan

227

Rep Latvia Romanovs

228

Rep Lebanon Shaban

229

Rep Lithuania Navakauskas

230

Rep Malta Micallef/ Debono

231

Rep Morocco Essaaidi

232

Rep Nigeria Chuwudebe

233

Rep Norway Olsen

234

Rep Oman Naamany/ Hinai

235

Rep Poland Ogorzałek

236

Rep Portugal Cruz/ Madureira

237

Rep Qatar

238

Rep Republic of Macedonia Arsov

239

Rep Romania Dobrescu / Toma

240

Rep Russia (Northwest) Kutuzov / Shaposhnikov

241

Rep Russia (Siberia) Markhasin

242

Rep Russia Gulyaev / Bankov

243

Rep Saudi Arabia (East) Al-Dhamen

244

Rep Saudi Arabia (West) Al-Samarrai

245

Rep Serbia and Montenegro Neskovic

246

Rep Slovenia Zajc

247

Rep South Africa van Wyk

248

Rep Spain Molina

249

Rep Sweden Bergqvist / Persson

250

Rep Switzerland Doering/ Koschak

251

Rep Tunisia Loulou

252

Rep Turkey Kaynak

253

Rep Ukraine Zhuikov/ Pichkalyov

254

Rep Rep United Arab Emirates

255

Rep UKRI Sinnadurai

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 Strategic Direction Modelski

305

Disc Section Development and Vitality Bastiaans

306

Disc Member Activities El-Mousa

306a

Disc GOLDen Opportunities Kaissi

306b

Disc Member Recruitment and Retention Van Hertem

307

Disc Student Activities Nassar/Soares

307a

Disc Student Branch Congress Nassar/Pacheco

307b

Act Student Awards Nassar/Beerten

307c

Disc Student 50th Anniversary Activities Nassar/Akar

308

Disc Technical Activities Sinha

309

Act Conferences Debono

310

Disc Call for Nominations Modelski

311

Disc 50th Anniversary Activities Bastiaans/Richter

312

Act Awards Delimar/Turner

313

Disc President-elect Candidates’ Debate Delimar/Lang

314

Disc MGA Report Delimar/Jankowski

315

Disc Section Reserves Delimar/Michel

316

Disc Massage from the Executive Director Prendergast

317

Disc IEEE President’s Address Day

318

Disc IEEE 2013 and Beyond Staecker

319

Disc Pre-University Activities Sinha/Burd

320

Disc Standards Sinha/Mills

321

Act Workshops El-Mousa

322

General Discussion Delimar

323

New Business Delimar

324

Act Next Meeting Stasopoulos

325

Act Adjournment