IEEE Region 2
Meeting Agenda Day 1
9/18/2008
| 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 | 8:25 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 | ||||||
