March 5th
9am-10:30am R1/ R2 Organizing an IEEE Conference – Felicia Harlow & Charles Rubenstein
11:00- Call to order – Barry Tilton
11:05 – Introductions and Director Presentation
11:30 – Director-Elect Report
11:45 – Secretary Report
2022 R2 Committee Approval – Motion passed
Agenda Approval – Motion passed
Meeting Minutes from Oct 2021 Approval – Motion passed
12:00 – Lunch
12:45 – 1:15 WIE Chair Update – Carole Carey
1: 30 – Region 10 Update – Deepak Mathur
1:40 – Region 08 Update – Antonio Luque
1:45 – MGA Presentation – Jill Gostin, Cecilia Jankowski
2:23 – What’s New for 20222 (IEEE-USA) – Deb Cooper
2:45 – R2 Director Elect Nominations announcement
Provide to Parviz the required information by COB 3/5/2022
2:47 – IEEE Executive Director’s Report – Steve Welby
3:15 – Professional Activities Report – Joe Kalasky
3:37 – Professional Picture announcement for website + BREAK
3:57 – Vitality Report – Rhonda Farrell
4:27 – Financial Report – Phil Gonski
Amend the budget for SAC travel to annual meeting of $1500 – Motion passed
Budget approval – Motion passed
4:45 – South Area Report – Don Herres
4:50 – Central Area Report – Jim Beck, Steve Mozelewski, Harold Underwood, Diego Penaloza
5:02 – West Area Report – Chang Liu, Helen Winfrey, Charles Cerny, Chris Hrivnak, Ahmed Ammar
March 6th
9:05 Concur announcement
9:07 Region 2 Direct-Elect Nomination Process Brief- Parviz Famouri
10:55 BREAK
11:15 Educational Activities Report – Steve Bonk
11:27 Direct-Elect – Drew Lowery
Regional Student Representative Report – On behalf of Catherine Gao
Young Professional Report mention on google drive.
11:40 Membership Development Report– Ralph Sprang
11:55 Admission and Advancement Report – Ralph Sprang
12:10 Media Strategy Report – Ethan Lin, Ian Oberdorf, Alina Tilton
1:05 Sections Congress Report – Felicia Harlow
1:10 Meeting adjourned
Action Items:
3/6: CJ to share the IEEE logo with the social media team and R2 committee – Completed 3/6
3/6: Barry and Drew to work with Felicia to plan a Fall Traditional meeting
Voting Members | Attendance | Roll Call | Attendance |
Akron | Director | X | |
Baltimore | X | Director-Elect | X |
Central PA | X | Immediate Past Director | |
Cincinnati | Secretary | X | |
Cleveland | X | Treasurer | X |
Columbus | X | PACE | |
Dayton | X | RSAC | |
Delaware | |||
Erie | Area Chair – East | ||
Johnstown | Area Chair – West | X | |
Lehigh | Area Chair – South | X | |
Lima | X | Area Chair – Central | X |
NoVa | X | ||
Philadelphia | Young Professional | VACANT | |
Pittsburgh | X | Awards & Recognition | |
So NJ | X | Membership Development | |
Susquehanna | X | ||
Washington DC | |||
WVA | X | ||
Youngstown | |||
R2 Non-voting Appointees | Attendance | |
Nominations and Appointment | ||
Women in Engineering | ||
Industry Relations | ||
Region Student Rep | ||
K-12/ STEM Committee | ||
Name | External Invites | Attendance |
Antonio Luque | Region 8 Director | X |
Deepak Mathur | Region 10 Director | X |
Cecelia Jankowski | IEEE MGA Managing Director | X |
Deb Cooper | IEEE USA Director & President | X |
IEEE USA President-Elect | X | |
IEEE President | X | |
IEEE President-Elect | X | |
IEEE MGA Vice President Elect | X | |
IEEE Executive Director & COO | X | |
IEEE USA Sr-Mgr Career & Professional Activities | X | |
IEEE Insurance | X |