Region 8 Committee meeting Spring 2023
IEEE

AGENDA
Final Agenda Approval: 26 March 2023
Bucharest, Romania
Radisson Blu Hotel
Atlas 1&2
120th IEEE R8 Committee Meeting
Day 1: Saturday, 25 March 2023, 8:00-18:00h CET (7:00-17:00h UTC)
Day 2: Sunday, 26 March 2023, 9:00-13:30h CEST (7:00-11:30h UTC)
Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
108:00Dir R8ProceduralPiuriCall to order and welcome, Day 1: Sat, 25 March 2023
(COMPLETED)		 
208:12Dir R8ProceduralKaradzinovHousekeeping
(COMPLETED)
  1. Housekeeping
141260
308:15Dir R8ProceduralKaradzinovRoll call
(COMPLETED)
  1. Roll call
141261
408:35Dir R8MotionPiuriApproval of the agenda
(PASSED)		 
508:37Dir R8MotionPiuriApproval of the consent agenda
(PASSED)		 
608:40Dir R8DiscussionRahmanIEEE President address
(COMPLETED)
  1. IEEE President address
141264
708:55Dir R8DiscussionCoughlinIEEE President-elect address
(COMPLETED)
  1. IEEE President-Elect Address
141265
809:00Dir R8DiscussionMuirheadIEEE Executive Director address (COMPLETED)
  1. Executive Director address
141266
909:15Dir R8DiscussionGostinIEEE MGA Chair & IEEE Director address (COMPLETED)
  1. MGA Priorities and initiatives
141267
1009:30Dir R8DiscussionJankowskiIEEE MGA Managing Director address (COMPLETED)
  1. MGA Presentation
141268
1109:45Dir R8DiscussionOzburnIEEE Region 4 Director address (COMPLETED)
  1. Region 4 Director address
141269
1209:50Dir R8DiscussionMuradIEEE Region 7 Director-elect address
(COMPLETED)
  1. Region 7 Director-elect address
141270
1309:55Dir R8DiscussionTejeraIEEE Region 9 Director address
(COMPLETED)
  1. Region 9 Director address
141271
1410:00Dir R8DiscussionFungIEEE Region 10 Director address
(COMPLETED)
  1. R10 Director address
141272
1510:05Dir R8DiscussionMetraIEEE Division V Director address
(COMPLETED)
  1. Division V Director address
141273
1610:10Dir R8DiscussionPiuriDirector's report
(COMPLETED)
  1. Director's report
141274
1710:25Dir R8MotionPiuriDirector's report motions
(COMPLETED)		 
1810:30Dir R8Procedural-Coffee Break (COMPLETED) 
1911:00Dir R8DiscussionLuqueAwards report
(COMPLETED)
  1. Awards & Recognitions
141277
2011:10Dir R8DiscussionLuqueNominations report
(COMPLETED)
  1. Nominations and appointments
141278
2111:20Dir R8DiscussionJastrzebskiTreasurer report
(COMPLETED)
  1. Treasurer report
141279
2212:00Dir R8MotionJastrzebskiTreasurer report motions
(COMPLETED)		 
2312:05Dir R8DiscussionPiuriSection anniversaries
(COMPLETED)		 
2412:10Dir R8DiscussionPiuriRecognitions
(COMPLETED)		 
2512:15Dir R8ProceduralKaradzinovGroup photo
(COMPLETED)		 
2612:30Dir R8Procedural-Lunch (COMPLETED) 
2713:30Dir R8DiscussionAntoniouVice Chair Technical Activities report
(COMPLETED)
  1. VC Technical Activities
  2. Conferences motions
  3. VCTA AdHoc reports
141285
2814:55Dir R8MotionAntoniouVice Chair Technical Activities report motions (COMPLETED)
  1. Motion Africon 2025
  2. Motion Histelcon
  3. Motion IHTC 2024
  4. Motion RTSI 2024
  5. Motion RTSI 2025
141286
2915:00Dir R8DiscussionBrandIEEE SA standards activities and reaching out to industry
(COMPLETED)
  1. Standard activities
141287
3015:15Dir R8DiscussionKumarIEEE Roadmaps and Data-based Business Strategy
(COMPLETED)
  1. Roadmaps and data-based strategy
141288
3115:20Dir R8DiscussionSultanR8 publications and communications
(COMPLETED)
  1. Publications and communications
141289
3215:30Dir R8Procedural-Coffee Break
(COMPLETED)		 
3316:00Dir R8DiscussionLesicVice Chair Members Activities report
(COMPLETED)
  1. VC Member Activities
  2. Young Professionals
  3. Humanitarian Activities
  4. Women in Engineering
  5. Entrepreneurship
  6. Membership Development
  7. Life members
  8. Careers AdHoc
  9. AdHoc on EPICS
  10. History Activities
141291
3417:25Dir R8MotionLesicVice Chair Members Activities report motions (COMPLETED) 
3517:30Dir R8DiscussionZajcR8 Section vitality and development
(PASSED)
  1. Running elections
  2. Motion: formation of Nigeria South-East Subsection
141293
3617:35Dir R8DiscussionChaurasiaImportance of volunteer leadership training (COMPLETED)
  1. Importance of volunteer leadership training
141294
3717:45Dir R8DiscussionDragoumanosIEEE EAB pre-university education
(COMPLETED)
  1. EAB pre-university education
141295
3817:55Dir R8DiscussionKaabungaREACH program
(COMPLETED)
  1. REACH program
141296
3918:00Dir R8Procedural-Adjourn of the Day 1, 18:00
(COMPLETED)		 
4009:00Dir R8ProceduralPiuriCall to order - Day 2: Sun, 26 March 2023
(COMPLETED)		 
4109:02Dir R8DiscussionAliyuVice Chair Students Activities report
(COMPLETED)
  1. VC Student Activities
141299
4210:25Dir R8MotionAliyuVice Chair Students Activities report motions
(COMPLETED)		 
4310:30Dir R8Procedural-Coffee Break (COMPLETED) 
4411:00Dir R8DiscussionAbandah R8 Diversity, equity and inclusion
(COMPLETED)
  1. Diversity, equity and inclusion
141302
4511:10Dir R8DiscussionHerbert Humanitarian Technologies Board address (COMPLETED) 
4611:20Dir R8DiscussionStasopoulos Sections Congress 2023
(COMPLETED)
  1. Sections Congress 2023
141303
4712:15Dir R8MotionStasopoulos Sections Congress 2023 motions (COMPLETED) 
4812:20Dir R8DiscussionLuqueRegion realignment: Zone Representative
(COMPLETED)
  1. Discussion
141305
4913:20Dir R8ProceduralPiuriNext meeting
(COMPLETED)		 
5013:21Dir R8ProceduralPiuriOld business
(COMPLETED)		 
5113:23Dir R8ProceduralPiuriNew business
(COMPLETED)		 
5213:25Dir R8ProceduralPiuriAdjourn
(COMPLETED)		 
5313:30Dir R8Procedural-Lunch (COMPLETED) 
Consent Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
201 --- Dir R8MotionPiuriApproval of minutes of the previous meeting (PASSED)
  1. Minutes of the 119th meeting
141311
202 --- Dir R8MotionPiuriApproval of appointed members  
Reference: Supplemental Reports
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
501 --- _Report-Reports from Sections, OpCom, and Committees
  1. AdHoc Committees
  2. Staying in direct touch with Sections
141313
LEGEND 

  ( Go back to top of agenda )

Agenda Sections
0Pre Meeting Items
1-199Action Agenda
201-299Consent Agenda
301-399 Reference:Committee / Forum Reports
401-499 Reference:Reports from Representatives
501-599 Reference:Supplemental Reports
Submitter (column 3 of agenda)
_Blank
Dir R8Region 8 Director
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file