IEEE Region 2

IEEE
Meetings

Meeting Agenda – IEEE Region 2 Day 1 9/18/2008

IEEE Region 2

Meeting Agenda Day 1
9/18/2008

Minutes

Start End Time Item Position of Presenter Presenter
7:15 AM 8:00 AM 0:45 Breakfast
8:00 AM 8:05 AM 0:05 Call to Order, Set Agenda Director John Dentler
8:05 AM 8:20 AM 0:15 Introductions Secretary Jeff Friedhoffer
8:20 AM 8:25 AM 0:05 Director Elect Comments Director elect Bill Walsh
8:25 AM 8:30 AM 0:05 Approval of minutes Secretary Jeff Friedhoffer
8:30 AM 8:35 AM 0:05 Treasurer’s report Treasurer Vil Aralfiles
8:35 AM 8:40 AM 0:05 Budget Presentation Treasurer Vil Aralfiles
8:40 AM 8:45 AM 0:05 West Area Introduction Area Chair Bob Walston
8:45 AM 8:55 AM 0:10 Cincinnati Section Chair Brian Resnick
8:55 AM 9:05 AM 0:10 Cleveland Section Chair Bob Walston
9:05 AM 9:15 AM 0:10 Columbus Section Chair John Freund
9:15 AM 9:25 AM 0:10 Dayton Erik Blasch
9:25 AM 9:35 AM 0:10 Lima Gene Craft
9:35 AM 9:45 AM 0:10 Youngstown Section Chair Jalal Jalali
9:45 AM 10:00 AM 0:15 Break
10:00 AM 10:05 AM 0:05 Central Area Introduction Area Chair AB Shayfe
10:05 AM 10:15 AM 0:10 Central Pennsylvania Matthew Bray
10:15 AM 10:25 AM 0:10 Johnstown Brian Mork
10:25 AM 10:35 AM 0:10 Pittsburgh Section Chair Ralph Sprang
10:35 AM 10:45 AM 0:10 Susquehanna Section Treasurer Sedgi Agili
10:45 AM 10:55 AM 0:10 West Virginia Asad Davari
10:55 AM 11:00 AM 0:05 East Area Introduction Section Chair Joe Burns
11:00 AM 11:10 AM 0:10 Delaware Bay John Zhang
11:10 AM 11:20 AM 0:10 Lehigh Valley Section Chair Leo Mayoral
11:20 AM 11:30 AM 0:10 Philadelphia Section Chair Harold Ammond
11:30 AM 11:40 AM 0:10 Southern New Jersey Section Chair Dana Wicker
11:40 AM 12:00 PM 0:20 Slack time
12:00 PM 1:00 PM 1:00 Lunch
1:00 PM 1:05 PM 0:05 South Area Introduction Area Chair Murty Polavarapu
1:05 PM 1:15 PM 0:10 Baltimore Section Vice Chair Dave Kisak
1:15 PM 1:25 PM 0:10  Northern Virginia Section Vice Chair Monica Mallini
1:25 PM 1:35 PM 0:10 Washington DC Section Chair Gerard Christman
1:35 PM 2:20 PM 0:45 Start of Discussion about what messages we want to send to Sections Congress Director John Denter
2:20 PM 2:40 PM 0:20  Education Jerry Gibbon
2:40 PM 3:00 PM 0:20 Student Activities Shreek Mandayam
3:00 PM 3:15 PM 0:15 Break
3:15 PM 3:30 PM 0:15 Membership Development Membership Mike Cardinale
3:30 PM 3:45 PM 0:15 IEEE USA PACE
3:45 PM 4:00 PM 0:15 GOLD Michael Pearse
4:00 PM 4:15 PM 0:15 Communications Secretary Jeff Friedhoffer
4:15 PM 4:30 PM 0:15 WIE WIE coordinator Holly Cyrus
4:30 PM 5:00 PM 0:30 Slack time
5:00 PM 6:30 PM 1:30 Adjourn
6:30 PM 10:00 PM 3:30 Cocktails and Dinner Restaurant  La Crémaillère 73, Rue Ste-Anne, Québec G1R 3X4
10:00 PM attire business casual, slacks/khakis, sweater or sports jacket, no tie. Téléphone:  418 692-2216
Date: Meeting Agenda Day 2 9/19/2008
Start End Time Item Position of Presenter Presenter
7:15 AM 8:00 AM 0:45 Breakfast
8:00 AM 8:05 AM 0:05 Call to Order, Set Agenda Director John Dentler
8:05 AM 8:20 AM 0:15 Introductions Secretary Jeff Friedhoffer
8:20 AM 8:30 AM 0:10 Erie Ralph Ford
8:30 AM 8:35 AM 0:05 Director Elect Comments Director elect Bill Walsh
8:35 AM 8:50 AM 0:15 Budget Discussion and Approval Secretary Vil Aralfiles
8:50 AM 9:00 AM 0:10 IEEE Foundation John Meredith
9:00 AM 9:15 AM 0:15 MGA Briefing VP MGA Joe Lillie
9:15 AM 9:30 AM 0:15 Staff Briefing Managing Director MGA Dan Toland
9:30 AM 9:35 AM 0:05 IEEE-USA Candidates Evelyn Hirt/Ronald Jensen
9:35 AM 9:50 AM 0:15 Discussion MGA operations (the manual, Mission and Vision) Director John Dentler
9:50 AM 10:05 AM 0:15 Discussion 4 groups & purpose Director John Dentler
10:05 AM 10:20 AM 0:15 Break
10:20 AM 11:00 AM 0:40 Group Discussion/Brain Storming about ideas for presentation to sections congress Area Directors Bob Walston, AB Shafaye, Joe Burns, Murty Polavarapu
11:00 AM 12:00 PM 1:00 Ensemble asembly of key concepts fpr presentation to Sections congress Director John Dentler
12:00 PM 12:15 PM 0:15 End of Meeting
S-PAC S-PAC Coordinator Joe Burns
Conferences

Conference Coordinator Bob Rassa
IEEE Foundation Board John Meredith