Saturday, 5 April 2014
|
Time |
# |
Type |
Item | Presenter |
|
8:00 |
101 |
Procedural | Call to order | Bastiaans |
|
8:05 |
102 |
Procedural | Roll call | El-Mousa |
|
8:10 |
103 |
Procedural | Welcome | Kadar |
|
8:15 |
104 |
Procedural | Introduction of new officers | El-Mousa |
|
8:25 |
105 |
Procedural | Introductory remarks | Bastiaans/El-Mousa |
|
8:30 |
106 |
Action | Approval of the agenda | Bastiaans |
|
8:35 |
107 |
Action | Approval of the consent agenda | Bastiaans |
|
8:40 |
108 |
Discussion | Director's address | Bastiaans |
|
8:55 |
109 |
Discussion | IEEE President-Elect’s address | Michel |
|
9:10 |
110 |
Discussion | IEEE Executive Director’s address | Prendergast |
|
9:25 |
111 |
Discussion | Secretary's report | El-Mousa |
|
9:40 |
112 |
Discussion | Treasurer's report | Harrington |
|
10:00 |
113 |
Discussion | Strategic Planning | Delimar |
|
10:15 |
114 |
Procedural | Break | |
|
10:45 |
115 |
Discussion | Member Activities report ( MD ) ( PA ) ( HA ) ( LM ) ( WIE ) ( R8News ) | Szabo |
|
|
GOLD to Young Professionals transition | Sliz | ||
|
11:45 |
116 |
Discussion | MGA Past Chair’s address | Shoop |
|
12:00 |
117 |
Discussion | MGA Managing Director’s address | Jankowski |
|
12:45 |
118 |
Procedural | Recess | Bastiaans |
|
12:50 |
Group photo | |||
|
13:00 |
Lunch | |||
|
14:00 |
201 |
Procedural | Call to order | Bastiaans |
|
14:05 |
202 |
Discussion | Public visibility | Monica/Mahoney |
|
14:30 |
203 |
Discussion | IEEE’s visibility in the Egypt Section | Darwish |
|
14:45 |
204 |
Procedural | Break up in groups | Stasopoulos |
|
14:50 |
205 |
Discussion | Discussions I: Increase IEEE’s footprint | |
|
15:35 |
206 |
Procedural | Break (in the break-out rooms) | |
|
15:50 |
207 |
Discussion | Discussions II: Increase IEEE’s footprint | |
|
16:35 |
208 |
Procedural | Recess |
Sunday, 6 April 2014
|
Time |
# |
Type | Item | Presenter |
|
8:00 |
301 |
Procedural | Call to order and roll call | Bastiaans/El-Mousa |
|
8:05 |
302 |
Discussion | Sections Congress 2014 | Salazar-Palma/Skodras |
|
8:15 |
303 |
Discussion | President-Elect candidates debate ( Mintzer ) ( Shoop ) | Zanero/Mintzer/Shoop |
|
9:00 |
304 |
Discussion | Student Activities report | Herrero |
|
|
Student and Young Professional Congress | Borowka/Schmid/Herrero | ||
|
|
Revitalization program | Arvaniti | ||
|
|
Awards applications for 2014 | Graca | ||
|
305 |
Action | Establishing Region 8 Section Award for Student Activities | Arvaniti/Graca | |
|
9:45 |
306 |
Discussion | Section development and vitality | Stasopoulos |
|
10:00 |
307 |
Discussion | Awards & Recognitions | Delimar/Turner |
|
10:15 |
308 |
Procedural | Break | |
|
10:45 |
309 |
Discussion | Technical Activities report | Debono |
|
|
Keeping Chapters alive in your Section | Joffe | ||
|
|
Achieving quality for conferences | Haase | ||
|
|
Education challenges in the Global Village | Pavlidou | ||
|
|
Industry Relation activities – from vision to reality | Gjengedal | ||
|
11:30 |
310 |
Discussion | Professional Productivity & Collaboration Tools | Setti |
|
11:50 |
311 |
Discussion | Nominations & Appointments Activities | Delimar |
|
12:05 |
312 |
Discussion | Cyprus Entrepreneurs’ Network ( Start Your Own Entrepreneurs Network ) | Stasopoulos/Georgouli |
|
12:15 |
313 |
Discussion | Leverage of IEEE members in European policy working groups | Delimar |
|
12:20 |
314 |
Discussion | Feedback from the break-out sessions | Stasopoulos |
|
12:30 |
315 |
Action | Motions | Bastiaans |
|
12:40 |
316 |
Discussion | New business | Bastiaans |
|
12:50 |
317 |
Info | Next meeting | El-Mousa/Vandendorpe |
|
12:55 |
318 |
Action | Adjournment | Bastiaans |
|
13:00 |
Lunch | |||
|
14:00 |
Lunch ends |
Consent Agenda
401 Action Approval of the minutes of the 101st Region 8 Committee meeting
402 Action Region 8 recommendations for Sections Congress