Order of the Day – Sydney


Thursday, 10 August 2017

8:000:05100ProceduralCall to OrderMargaretha Eriksson
8:050:15101ProceduralRoll Call and Introduction of New OfficersJan Verveckken
8:200:05102ProceduralIntroductory RemarksEriksson/Verveckken
8:250:05103ActionApproval of the AgendaEriksson
8:300:05104ActionApproval of the Consent AgendaEriksson
8:350:35105DiscussionIEEE Region 8 Director’s AddressEriksson
9:100:40106DiscussionIEEE FoundationDelimar/Galuchie
9:500:20ProceduralCoffee Break
10:100:40107DiscussionStudent Activities ReportEfthymia Arvaniti
10:500:40108DiscussionTechnical Activities ReportChirstopher James
11:300:01109ProceduralRecessEriksson
11:310:29SocialGroup photo
12:001:00SocialLunch
13:000:05200ProceduralCall to OrderEriksson
13:051:00201DiscussionMember Activities ReportAntonio Luque
14:050:20202DiscussionSection Development and VitalitySzabo
14:250:20203DiscussionAfrica Area ReportChukwudebe
14:450:20204DiscussionAction for IndustryAntoniou
15:050:20205DiscussionYoung ProfessionalsBarros
15:250:20ProceduralCoffee Break
15:450:30206DiscussionEPPIDelimar
16:150:30207DiscussionVienna OfficeNeppel
16:450:05208ProceduralRecessEriksson
16:451:30Separate meetingPreparation of MDW in Africa, special meeting for African Sections only.Luque
19:003:00SocialDinner: Hilton Hotel. Dress Code: Formal

Friday, 11 August 2017

8:000:05300ProceduralCall to Order and Roll CallEriksson/Verveckken
8:050:05301DiscussionSecretary’s ReportVerveckken
8:100:25302DiscussionTreasurer’s ReportKennel
8:350:10303DiscussionFuture Conferences (Energycon, Melecon, GCC)Christopher James
8:450:10304DiscussionAwards & RecognitionsStasopoulos
8:550:05305DiscussionNominations and Appointments Report and Election InstructionsStasopoulos
9:000:15306DiscussionVice Chair Candidate Presentations and DiscussionStasopoulos
9:150:15307DiscussionExecutive SessionStasopoulos
9:300:10308ProceduralElectionsStasopoulos
9:400:20ProceduralCoffee Break
10:000:05309DiscussionPresentation of Election ResultsStasopoulos
10:050:20310DiscussionPresentation of Director Elect CandidatesStasopoulos/candidates
10:250:40311DiscussionGDPR changesEileen Lach
11:050:10312InfoSections Congress RecommendationsVerveckken
11:150:05313InfoNext Region 8 SYP CongressArvaniti/Barros
11:200:10314InfoNext Region 8 Committee MeetingStasopoulos/Verveckken
11:300:15315ActionMotionsEriksson
11:450:20316InfoNew BusinessAll
12:050:05317ActionAdjournmentEriksson
12:101:00SocialLunch

Consent Agenda

401ActionApproval of the minutes of the 108th Region 8 Committee meeting
402ReportReports