Order of the Day
|
Friday, 24 March 2017
|
| 18:00 |
0:30:00 |
|
|
Registration |
|
| 18:30 |
0:10:00 |
|
|
Welcome |
Mats Edvinsson |
| 18:40 |
0:10:00 |
|
|
Stockholm City Welcome |
Karin Mäntymäki |
| 18:50 |
0:30:00 |
|
|
Sweden Section Presentation |
Mats Edvinsson |
| 19:20 |
0:40:00 |
|
|
Technical presentation; Nobel, History and Present |
Tobias Degsell |
| 20:00 |
0:30:00 |
|
|
Cocktail Reception |
|
| 20:30 |
2:00:00 |
|
|
Dinner |
|
| 22:30 |
|
|
|
Dinner ends |
|
Saturday, 25 March 2017
|
| 8:00 |
0:05:00 |
100 |
Procedural |
Call to Order |
Margaretha Eriksson |
| 8:05 |
0:15:00 |
101 |
Procedural |
Roll Call and Introduction of New Officers |
Jan Verveckken |
| 8:20 |
0:05:00 |
102 |
Procedural |
Welcome by Swedish section |
Mats Edvinsson |
| 8:25 |
0:05:00 |
103 |
Procedural |
Introductory Remarks |
Eriksson/Verveckken |
| 8:30 |
0:05:00 |
104 |
Action |
Approval of the Agenda |
Eriksson |
| 8:35 |
0:05:00 |
105 |
Action |
Approval of the Consent Agenda |
Eriksson |
| 8:40 |
0:35:00 |
106 |
Discussion |
IEEE Region 8 Director’s Address+future |
Eriksson |
| 9:15 |
0:20:00 |
107 |
Discussion |
IEEE President’s Address+future |
Karen Bartleson |
| 9:35 |
0:25:00 |
108 |
Discussion |
IEEE Executive Director’s Address+future |
Jim Prendergast |
|
|
|
|
|
|
| 10:00 |
0:20:00 |
|
Procedural |
Break |
|
| 10:20 |
0:20:00 |
110 |
Discussion |
IEEE President’s Elect Address+future |
Jim Jefferies |
| 10:40 |
0:10:00 |
111 |
Discussion |
Nominations & Appointments |
Costas Stasopoulos |
| 10:50 |
0:40:00 |
112 |
Discussion |
Student Activities Report + future |
Arvaniti/Inacio |
| 11:30 |
0:40:00 |
114 |
Discussion |
Technical Activities Report+future |
C.J.James |
| 12:10 |
0:05:00 |
115 |
Discussion |
Workshops – Interactive Session Instructions |
Eriksson/Verveckken |
| 12:15 |
0:20:00 |
116 |
Discussion |
Workshop and Interactive Session Pitches |
WS and IS leaders |
| 12:35 |
0:01:00 |
117 |
Procedural |
Recess |
Eriksson |
| 12:36 |
0:04:00 |
118 |
Social |
Group photo |
|
| 12:40 |
1:00:00 |
|
Social |
Lunch |
|
| 13:40 |
0:05:00 |
200 |
Procedural |
Call to Order |
Eriksson |
| 13:45 |
0:15:00 |
201 |
Discussion |
Sections Congress 2017 |
Delimar |
| 14:00 |
2:10:00 |
202 |
Discussion |
Presentations / Parallel Tracks see separate agenda for parallel tracks (turn page) |
All |
| 16:10 |
0:10 |
|
Procedural |
Break |
|
| 16:20 |
0:10 |
203 |
Discussion |
Overview of the results of the Motion for Sections Congress |
Verveckken |
| 16:30 |
0:05:00 |
204 |
Procedural |
Recess |
Eriksson |
| 17:30 |
1:30:00 |
|
Social |
Bus ride, guided tour of Stockholm, to dinner location |
|
| 19:00 |
1:00:00 |
|
Social |
Cocktail reception |
|
| 20:00 |
2:30:00 |
|
Social |
Dinner and Award Ceremony – Dress code: Formal |
Stasopoulos |
| 22:30 |
|
|
Social |
Dinner end, bus ride back to Hotel |
|
Sunday, 26 March 2017
|
| 8:30 |
0:05:00 |
300 |
Procedural |
Call to Order and Roll Call |
Eriksson/Verveckken |
| 8:35 |
0:45:00 |
301 |
Discussion |
President-Elect Candidates’ Debate |
Piuri/Zurada/Costa |
| 9:20 |
0:05:00 |
302 |
Discussion |
Secretary’s Report |
Verveckken |
| 9:25 |
0:20:00 |
303 |
Discussion |
Treasurer’s Report |
Ralph Kennel |
| 9:45 |
0:15:00 |
304 |
Discussion |
Awards & Recognitions |
Stasopoulos |
| 10:00 |
0:20:00 |
|
Procedural |
Break |
|
| 10:20 |
0:40:00 |
305 |
Discussion |
Member Activities Report |
Antonio Luque |
| 11:00 |
0:20:00 |
306 |
Discussion |
Technical Activities & working with Societies |
Marina Ruggieri |
| 11:20 |
0:20:00 |
307 |
Discussion |
MGA VP’s Address+future |
Mary Ellen |
| 11:40 |
0:15:00 |
308 |
Discussion |
IEEE Region 10 |
Kukjick Chun |
| 11:55 |
0:05:00 |
309 |
Discussion |
Silent Reflection: what to adapt in your own Section Strategic Plan |
|
| 12:00 |
0:20:00 |
|
Procedural |
Break |
|
| 12:20 |
0:20:00 |
310 |
Discussion |
Future Conferences (Energycon, Melecon, GCC,Histelcon) |
C.J.James |
| 12:40 |
0:10:00 |
311 |
Discussion |
Section Development & Vitality |
Szabo |
| 12:50 |
0:05:00 |
312 |
Discussion |
Silent Reflection: what to adapt in your own Section Strategic Plan |
|
| 12:55 |
0:05:00 |
313 |
Info |
Next Region 8 Committee Meeting |
Delimar/Verveckken |
| 13:00 |
0:20:00 |
314 |
Action |
Motions |
Erkisson |
| 13:20 |
0:10:00 |
315 |
Info |
New Business |
All |
| 13:30 |
0:05:00 |
316 |
Action |
Adjournment |
Eriksson |
| 13:35 |
1:00:00 |
317 |
Social |
Lunch |
|
Consent Agenda
|
|
|
401 |
Action |
Approval of the minutes of the 107th Region 8 Committee meeting |
|
|
|
402 |
Report |
Reports |
|
Motions
|
|
|
501 |
Action |
Approval of Kazachstan Subsection |
Stasopoulos |
|
|
|
|
|
|
