Friday, 9 October 2015 |
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Time |
# |
Type |
Item |
Presenter |
17:00 |
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Social |
Registration / Refreshments |
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18:00 |
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Social |
Slovenia Section Presentation |
Burnik |
19:00 |
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Social |
Technical Lecture: Large Particle Accelerators for Material Research, Cancer Treatment and Fusion |
Dr. Mark Plesko, Cosylab Inc. |
19:45 |
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Social |
Cocktail Reception |
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20:15 |
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Social |
Dinner and Awards Ceremony |
Delimar |
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Saturday, 10 October 2015 |
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Time |
# |
Type |
Item |
Presenter |
8:00 |
101 |
Procedural |
Call to Order |
Stasopoulos |
8:05 |
102 |
Procedural |
Roll Call and Introduction of New Officers |
Schmid |
8:20 |
103 |
Procedural |
Welcome by Slovenia Section |
Burnik |
8:25 |
104 |
Procedural |
Introductory Remarks |
Stasopoulos/Schmid |
8:30 |
105 |
Action |
Approval of the Agenda |
Stasopoulos |
8:35 |
106 |
Action |
Approval of the Consent Agenda |
Stasopoulos |
8:40 |
107 |
Discussion |
Director’s Address |
Stasopoulos |
9:05 |
108 |
Discussion |
Member Activities Report |
Boskovic |
9:50 |
109 |
Procedural |
Break |
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10:10 |
110 |
Discussion |
Technical Activities Report |
Kuzle |
10:55 |
111 |
Discussion |
Future R8 Conferences (ENERGYCON, MELECON) |
van ‘t Klooster/Antoniou |
11:05 |
112 |
Discussion |
Square Kilometre Array (SKA) Africa |
Kaplan |
11:10 |
113 |
Discussion |
Nominations & Appointments |
Bastiaans |
11:25 |
114 |
Discussion |
Presentations of Possible Nominees for Director-Elect |
Bastiaans |
12:05 |
115 |
Discussion |
Interactive Session Instructions |
Stasopoulos/Schmid |
12:15 |
116 |
Procedural |
Recess |
Stasopoulos |
12:20 |
117 |
Social |
Group Photo |
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12:30 |
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Social |
Lunch |
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13:30 |
201 |
Procedural |
Call to Order |
Stasopoulos |
13:35 |
202 |
Discussion |
Interactive Session |
All |
16:15 |
203 |
Procedural |
Recess |
Stasopoulos |
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17:00 |
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Social |
Bus: Hotel to Postojna Cave |
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18:00 |
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Social |
Postojna Cave Tour – Train and Walking |
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20:00 |
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Social |
Dinner at the Postojna Cave Restaurant |
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22:00 |
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Social |
Bus: Postojna Cave to Hotel |
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22:45 |
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Social |
Arrival at the Hotel |
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Sunday, 11 October 2015 |
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Time |
# |
Type |
Item |
Presenter |
8:00 |
301 |
Procedural |
Call to Order and Roll Call |
Stasopoulos/Schmid |
8:05 |
302 |
Discussion |
Secretary’s Report |
Schmid |
8:15 |
303 |
Discussion |
Treasurer’s Report |
Harrington |
8:35 |
304 |
Discussion |
Student Activities Report |
Ghassemian |
9:15 |
305 |
Discussion |
Mind the Gap Project |
Ghassemian |
9:25 |
306 |
Action |
IEEE Region 8 Vice Chairs |
Bastiaans |
9:35 |
307 |
Action |
Region 8 Director-Elect Slate |
Bastiaans |
10:05 |
308 |
Procedural |
Break |
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10:35 |
309 |
Discussion |
Section Development and Vitality |
Szabo/Eriksson |
10:55 |
310 |
Discussion |
Section Financial Reporting |
Bolsch/Jastrzebski |
11:15 |
311 |
Discussion |
Chapter Coordination Meeting |
Mallat |
11:25 |
312 |
Discussion |
Membership Development Discussion |
Sultan/Szabo/Boskovic |
11:45 |
313 |
Discussion |
IEEE Ad Hoc Committee on Engagement in Europe |
Delimar |
12:00 |
314 |
Discussion |
Awards & Recognitions |
Delimar |
12:10 |
315 |
Discussion |
Nurturing Technical Communities |
Piuri |
12:25 |
316 |
Discussion |
Action for Industry |
Sinnadurai |
12:35 |
317 |
Action |
Motions |
Stasopoulos |
12:45 |
318 |
Discussion |
New Business |
Stasopoulos |
13:15 |
319 |
Info |
Next Meeting |
Schmid/Amara |
13:25 |
320 |
Action |
Adjournment |
Stasopoulos |
13:30 |
321 |
Social |
Lunch |
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14:30 |
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Lunch ends |
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Consent Agenda |
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401 |
Action |
Approval of the Minutes of the 104th Region 8 Committee meeting |
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402 |
Action |
Approval of the Formation of IEEE Algeria Section |
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403 |
Action |
Approval of the Formation of IEEE Uganda Subsection |
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404 |
Action |
Dissolution of the Jubail Subsection |
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405 |
Action |
Dissolution of the Riyadh Subsection |
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406 |
Action |
Dissolution of the Sfax Subsection |
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Report |
Reports |
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