Venice 09 – Agenda


Agenda for the 92nd IEEE Region 8 Committee meeting in Venice, Italy

Saturday, 25th April 2009

08:00 Meeting opening by Region 8 Director

  • Call to order
  • Round call
  • Introduction of New Officers
  • Approval of the agenda

08:30 Italy Section Presentation:  Italy_Section_Report
09:45 IEEE President Address:  IEEE_President_Address
09:00 IEEE MGA Presentation:  IEEE_MGA_Presentation
09:20 IEEE Region 8 Director Report:  IEEE_Region_8_Director_Report
09:35 Treasurer Report:  Treasurer_Report
09:55 Secretary Report:  Secretary_Report – Approval of R8 Quebec meeting minutes

10:15 Coffee break

10:45 Vice Chair Membership Activities Report:  Vice_Chair_Membership_Activities_Report
11:30 Vice Chair Student Activities Report:  Vice_Chair_Student_Activities_Report
12:00 Vice Chair Technical Activities Report:  Vice_Chair_Strategic_Planning_Report

13:00 Lunch break

14:00 Vice Chair Strategic Planning Report:  Presentation_by_Review_AdHoc_Subcommittee
14:10 Presentation by Review AdHoc Subcommittee:  Caucus
14:30 Caucus:  IEEE_&_Eta_Kappa_Nu_merger_-_Transition_status
16:00 Discussion
16:30 End of day one

Sunday, 26th April 2009

8:00 IEEE Past President Reflections
8:10 IEEE & Eta Kappa Nu merger – Transition status:  IEEE_&_Eta_Kappa_Nu_merger_-_Transition_status
8:25 Presentations by Candidates for IEEE President Elect:  Presentations_by_Candidates_for_IEEE_President_Elect
9:10 IEEE 125th Anniversary Celebrations:  Caucus
Munich ( Munich) and London ( London) presentations
9:30 Future IEEE Region 8 Events
Presentations by Turkey ( Turkey), Tunisia ( Tunisia) and Egypt ( Egypt) Sections
9:50 Awards and Recognitions Ceremony:  Awards_and_Recognitions_Ceremony

10:15 Coffee break

10:45 Summary of Caucus sessions ( Caucus) & Discussion
11:50 Approval of motions
12:50 Any Other Business
13:15 Adjournment