Thursday, 10 August 2017
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| 8:00 |
0:05 |
100 |
Procedural |
Call to Order |
Margaretha Eriksson |
| 8:05 |
0:15 |
101 |
Procedural |
Roll Call and Introduction of New Officers |
Jan Verveckken |
| 8:20 |
0:05 |
102 |
Procedural |
Introductory Remarks |
Eriksson/Verveckken |
| 8:25 |
0:05 |
103 |
Action |
Approval of the Agenda |
Eriksson |
| 8:30 |
0:05 |
104 |
Action |
Approval of the Consent Agenda |
Eriksson |
| 8:35 |
0:35 |
105 |
Discussion |
IEEE Region 8 Director’s Address |
Eriksson |
| 9:10 |
0:40 |
106 |
Discussion |
IEEE Foundation |
Delimar/Galuchie |
| 9:50 |
0:20 |
|
Procedural |
Coffee Break |
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| 10:10 |
0:40 |
107 |
Discussion |
Student Activities Report |
Efthymia Arvaniti |
| 10:50 |
0:40 |
108 |
Discussion |
Technical Activities Report |
Chirstopher James |
| 11:30 |
0:01 |
109 |
Procedural |
Recess |
Eriksson |
| 11:31 |
0:29 |
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Social |
Group photo |
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| 12:00 |
1:00 |
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Social |
Lunch |
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| 13:00 |
0:05 |
200 |
Procedural |
Call to Order |
Eriksson |
| 13:05 |
1:00 |
201 |
Discussion |
Member Activities Report |
Antonio Luque |
| 14:05 |
0:20 |
202 |
Discussion |
Section Development and Vitality |
Szabo |
| 14:25 |
0:20 |
203 |
Discussion |
Africa Area Report |
Chukwudebe |
| 14:45 |
0:20 |
204 |
Discussion |
Action for Industry |
Antoniou |
| 15:05 |
0:20 |
205 |
Discussion |
Young Professionals |
Barros |
| 15:25 |
0:20 |
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Procedural |
Coffee Break |
|
| 15:45 |
0:30 |
206 |
Discussion |
EPPI |
Delimar |
| 16:15 |
0:30 |
207 |
Discussion |
Vienna Office |
Neppel |
| 16:45 |
0:05 |
208 |
Procedural |
Recess |
Eriksson |
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| 16:45 |
1:30 |
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Separate meeting |
Preparation of MDW in Africa, special meeting for African Sections only. |
Luque |
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| 19:00 |
3:00 |
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Social |
Dinner: Hilton Hotel. Dress Code: Formal |
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Friday, 11 August 2017
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|
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|
|
| 8:00 |
0:05 |
300 |
Procedural |
Call to Order and Roll Call |
Eriksson/Verveckken |
| 8:05 |
0:05 |
301 |
Discussion |
Secretary’s Report |
Verveckken |
| 8:10 |
0:25 |
302 |
Discussion |
Treasurer’s Report |
Kennel |
| 8:35 |
0:10 |
303 |
Discussion |
Future Conferences (Energycon, Melecon, GCC) |
Christopher James |
| 8:45 |
0:10 |
304 |
Discussion |
Awards & Recognitions |
Stasopoulos |
| 8:55 |
0:05 |
305 |
Discussion |
Nominations and Appointments Report and Election Instructions |
Stasopoulos |
| 9:00 |
0:15 |
306 |
Discussion |
Vice Chair Candidate Presentations and Discussion |
Stasopoulos |
| 9:15 |
0:15 |
307 |
Discussion |
Executive Session |
Stasopoulos |
| 9:30 |
0:10 |
308 |
Procedural |
Elections |
Stasopoulos |
| 9:40 |
0:20 |
|
Procedural |
Coffee Break |
|
| 10:00 |
0:05 |
309 |
Discussion |
Presentation of Election Results |
Stasopoulos |
| 10:05 |
0:20 |
310 |
Discussion |
Presentation of Director Elect Candidates |
Stasopoulos/candidates |
| 10:25 |
0:40 |
311 |
Discussion |
GDPR changes |
Eileen Lach |
| 11:05 |
0:10 |
312 |
Info |
Sections Congress Recommendations |
Verveckken |
| 11:15 |
0:05 |
313 |
Info |
Next Region 8 SYP Congress |
Arvaniti/Barros |
| 11:20 |
0:10 |
314 |
Info |
Next Region 8 Committee Meeting |
Stasopoulos/Verveckken |
| 11:30 |
0:15 |
315 |
Action |
Motions |
Eriksson |
| 11:45 |
0:20 |
316 |
Info |
New Business |
All |
| 12:05 |
0:05 |
317 |
Action |
Adjournment |
Eriksson |
| 12:10 |
1:00 |
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Social |
Lunch |
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Consent Agenda
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|
|
401 |
Action |
Approval of the minutes of the 108th Region 8 Committee meeting |
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|
402 |
Report |
Reports |
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