Action Agenda |
# | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 08:00 | _ | Procedural | Magdalena Salazar Palma, R8 Director | Call to Order (COMPLETED) | | 2 | 08:05 | _ | Procedural | Ana Madureira R8 Secretary / Magdalena Salazar Palma | Roll Call / Introduction of New Officers / Representatives / Guests / Apologiess for Absence (COMPLETED) | | 3 | 08:25 | _ | Procedural | Magdalena Salazar Palma, R8 Director | Introductory Remarks (COMPLETED) | - Introductory Remarks March 2020
106566 | 4 | 08:30 | _ | Motion | Magdalena Salazar Palma, R8 Director | Approval of the Consent Agenda (PASSED) | | 5 | 08:35 | Dir R8 | Motion | Magdalena Salazar Palma, R8 Director | Approval of the Agenda (PASSED) | | 6 | 08:40 | _ | Discussion | Magdalena Salazar Palma, R8 Director | IEEE Region 8 Director's Address (COMPLETED) | - Region 8 Director Address March 2020
106569 | 7 | 09:00 | _ | Discussion | Toshio Fukuda, IEEE President and CEO | IEEE President's Address (COMPLETED) | - IEEE President's Address
106570 | 8 | 09:20 | _ | Procedural | - | Break (COMPLETED) | | 9 | 09:35 | _ | Discussion | Costas Stasopoulos, R8 Sections Congress Coordinator | SC2020 recommendations (COMPLETED) | - Sections Congress Recommendations
106574 | 10 | 09:45 | _ | Discussion | Adeel Sultan, R8 VC Membership Activities | Member Activities (COMPLETED) | - Member Activities Report
- Young Professionals Subcommittee Report
- Membership Development Subcommittee Report
- Publications & Communications Subcommittee Report
- WIE Subcommittee Report
- Humanitarian Activities Subcommittee Report
- Life Members Report
- History Activities Report
106575 | 11 | 10:25 | _ | Discussion | Sohaib Sheikh, R8 VC Technical Activities | Technical Activities (COMPLETED) | - Technical Activities Report
106576 | 12 | 11:05 | _ | Discussion | Maciej Borówka, R8 VC Student Activities | Student Activities (COMPLETED) | - R8SAC_Webex
- 2020 R8 Student Branch Reporting Results_1_01
- R8 dissolution list
106577 | 13 | 11:45 | _ | Discussion | Paul Cunningham, Division VI Director-Elect | How can R8 Contribute to Sustainable Development?” (COMPLETED) | - How can R8 Contribute to Sustainable Development?”
106578 | 14 | 12:10 | _ | Procedural | - | Lunch (COMPLETED) | | 15 | 12:40 | _ | Discussion | Kukjin Chun, IEEE VP and Chair, MGAB | MGA Chair Address (COMPLETED) | - MGA in Region 8
106617 | 16 | 13:00 | _ | Discussion | Cecelia Jankowski, MGA Managing Director and Secretary | MGA Managing Director Address (COMPLETED) | - What’s New in MGA for You?
106618 | 17 | 13:20 | _ | Discussion | Costas Stasopoulos, R8 Sections Congress Coordinator | Sections Congress Update (COMPLETED) | - Sections Congress Update presentation
106619 | 18 | 13:40 | _ | Discussion | Antonio Luque, R8 Director Elect, R8 SP SC Chair | Strategic Planning Sub Committee Report (COMPLETED) | - Strategic Planning Sub Committee Report
106620 | 19 | 14:00 | _ | Discussion | Margaretha Eriksson, R8 Past Director, R8 N&A SC Chair | R8 Nominations and Appointments (COMPLETED) | - N&A presentation Warszaw 2020 PA1
106621 | 20 | 14:15 | _ | Discussion | Margaretha Eriksson, R8 Past Director, R8 A&R SC Chair | Awards and Recognitions (COMPLETED) | - Awards&Recognition M Eriksson 2020 PA1
106622 | 21 | 14:20 | _ | Discussion | Costas Stasopoulos, MGA GUOS Committee Chair | Special Interest Groups (SIG) (COMPLETED) | - Special Interest Groups (SIG) presentation
106623 | 22 | 14:40 | _ | Discussion | Stephen Welby, IEEE Executive Director and COO | IEEE Executive Director and COO Address (COMPLETED) | - IEEE Executive Director and COO Address
106624 | 23 | 15:05 | _ | Procedural | - | Break | | 24 | 15:20 | _ | Discussion | Antonio Luque, R8 Director Elect | Membership dues in R8 (COMPLETED) | - Membership dues in R8
106626 | 25 | 15:40 | _ | Discussion | S.K. Ramesh / K. J. Ray Liu/Moderator: Christopher James | IEEE President-Elect Candidates Q&A (COMPLETED) | | 26 | 16:00 | _ | Discussion | Igor Kuzle / Vincenzo Piuri/ Moderator: Christopher James | R8 Director-Elect Candidates Q&A (COMPLETED) | | 27 | 16:20 | _ | Discussion | Bruce Krogh, Co-Chair, Africa Education Initiative Task Force | AdHoc Committee on Education in Africa (COMPLETED) | - AdHoc Committee on Education in Africa
106631 | 28 | 16:30 | _ | Discussion | Maciej Borówka, R8 VC Student Activities | SYP 2020 Update (COMPLETED) | - IEEE Region 8 SYP 2020 R8
106632 | 29 | 16:40 | _ | Discussion | Holly Schneider Brown, Director, Public Imperatives and Corporate Development and HAC Staff Lead | IEEE HAC & SIGHT (COMPLETED) | - IEEE HAC & SIGHT
106633 | 30 | 17:00 | _ | Discussion | Adam Jastrzebski, R8 Treasurer and Finace Sub Committee Chair | Treasurer and Finance Committee Report 2020 Budget Proposal (COMPLETED) | - Treasurer Report
- Budget 2020
106634 | 31 | 17:30 | _ | Motion | Antonio Luque, R8 Director Elect | Motions Presentation, Discussion, and Voting (COMPLETED) | | 32 | 17:45 | _ | Discussion | All | New Business (COMPLETED) | | 33 | 17:50 | _ | Discussion | Antonio Luque, R8 Director Elect | Call for Proposals for Incoming R8 Committee Meetings (COMPLETED) | | 34 | 17:55 | _ | Discussion | Magdalena Salazar Palma, R8 Director | Closing Remarks (COMPLETED) | - Closing Remarks March 2020
106640 | 35 | 18:00 | _ | Motion | Magdalena Salazar Palma, R8 Director | Adjournment (COMPLETED) | |
Consent Agenda |
# | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
201 | --- | _ | Motion | Magdalena Salazar Palma, R8 Director | Approval of the minutes of the 113th Region 8 Committee meeting (PASSED) | - Unapproved Minutes from 113th R8 Committtee Meeting
106612 | 202 | --- | _ | Motion | Magdalena Salazar Palma, R8 Director | Change in the name of the Republic of Macedonia Section (PASSED) | - Motion:Change in the name of the Republic of Macedonia Section
106616 | 203 | --- | _ | Motion | Magdalena Salazar Palma, R8 Director | Resolution regarding the R8 Volunteer Roberto Sorrentino (PASSED) | - Roberto Sorrentino Resolution
106615 | 204 | --- | _ | Motion | Magdalena Salazar Palma, R8 Director | Resolution regarding the Cyprus Section Chair, Elias Kyriakides (PASSED) | - Elias Kyriakides Resolution
106740 |
Reference: Supplemental Reports |
# | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
501 | --- | _ | Report | - | OpCom Reports | - Director Elect Report
- Secretary Report
- Vice Chair Member Activities Report
- Vice Chair Technical Activities Report
- Treasurer Report
- Director Report
106726 | 502 | --- | _ | Report | - | Sub Committee Reports | - Action Fo rIndustry Subcommittee Report
- Africa Council Chair Report
- Awards And Recognition Subcommittee Report
- Chapter Coordination Subcommittee Report
- Conference Coordination Subcommittee Report
- Electronic Communications Coordinator Report
- History Activities Coordinator Report
- Humanitarian Activities Coordinator Report
- Life Member Coordinator Report
- Membership Development Coordinator Report
- Nominations And Appointment Subcommittee Report
- Publications And Communications Subcommittee Report
- Professional And Educational Activities Subcommittee Report
- Region8 News Report
- Region 8 Today Report
- Region Vitality Report
- SectionsCongressCoordinator Report
- Social Media Coordinator Report
- Standards Coordinator Report
- Finance Subcommittee Report
- Voluntary Contribution Fund Coordinator Report
- Women In Engineering Coordinator Report
- Young Professionals Subcommittee Report
- Strategic Planning Subcommittee Report
106613 | 503 | --- | _ | Report | - | Sections Reports | - Algeria Section
- Austria Section
- Bahrain Section
- Benelux Section
- Bosnia And Herzegovina Report
- Bulgaria Report
- Croatia Report
- Cyprus Report
- Czechoslovakia Report
- Denmark Report
- Egypt Report
- Estonia Report
- Finland Report
- France Report
- Germany Report
- Ghana Report
- Greece Report
- Hungary Report
- Iceland Report
- Iran Report
- Israel Report
- Italy Report
- Jordan Report
- Kenya Report
- Latvia Report
- Lebanon Report
- Lithuania Report
- Malta Report
- Mauritius Report
- Morocco Report
- Nigeria Report
- Oman Report
- Nigeria Report
- Poland Report
- Portugal Report
- Republic Of Macedonia Report
- Romania Report
- Russia Report
- Russia North West Report
- Russia Siberia Report
- Saudi Arabia East Report
- Serbia And Montenegro Report
- Slovenia Report
- South Africa Report
- Spain Report
- Sweden Report
- Switzerland Report
- Tunisia Report
- Turkey Report
- UK And Ireland
- Ukraine Report
- United Arab Emirates
106727 |