REGION 10 MEETING
(at Sections Congress 2008)
19 September 2008
Quebec City, Canada
FINAL AGENDA
0900-0902 Call to Order by R10 Director (Janina Mazierska)
0902-0915 Roll Call by R10 Secretary (Marzuki Khalid)
0915-0925 Review and Approval of Agenda (Marzuki Khalid)
0925-0930 Welcome Address by Region 10 Director Janina Mazierska
0930-0950 Address by IEEE MGAB Vice President (Joe Lillie) “Current Status of MGAB Transition”
0950-1000 Presentation on “Section Ideas Desired” (Ted Hissey)
1000-1010 Presentation on IEEE Foundation by IEEE Foundation Chair & Director (Richard Gowen & Paul Cheung)
1010-1025 Address by IEEE Ethics and Member Conduct Committee (EMCC) Chair (Charles Hickman) “Updates of EMCC”
1025-1040 Coffee Break (15 mins)
1040-1055 Report on the Strategic Planning Session Done in R10 Annual Meeting in Gujarat (Helene Fung, GOLD Chair)
1055-1100 Approval of Minutes of IEEE R10 Annual Meeting in Gujarat, India (Marzuki Khalid)
1100-1130 Discussion Forum on “IEEE Region 10: New Directions and Ideas” (Janina Mazierska)
1130-1135 Address by R10 Director-Elect (Yong Jin Park)
1135-1140 Review and Approval of Agenda for
Region 10 Caucus (Deepak Mathur)
1140-1155 Any Other Business (Marzuki Khalid)
- Vietnam Section Chair on 2009 R10 Meet in Hanoi (Ta Cao Minh)
1155-1200 Adjournment of R10 Meeting (J. Mazierska)
All Region 10 delegates to assemble for a group photo on the Friday, 19 Sept at the Hilton Hotel. Venue: Porte Kent & Porte St. Louis Room, Time: 13:30
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1600-1700 Region 10 Caucus (Deepak Mathur and Marzuki Khalid) – Convention Centre Room 206A
1700-1715 MOU Signing – Room 206A