IEEE REGION 10 ANNUAL MEETING
(27 & 28 Feb. 2010)
Shangri-La’s Mactan Resort & Spa, Cebu, Philippines
Final Agenda
27th February 2010 (Saturday)
Meeting Room: The Marquee
| 0800-0830 | Registration and Arrivals of Delegates (Secretariat) | ||||||||||
| 0830-0832 | Call to Order by R10 Director (Yong Jin Park) | ||||||||||
| 0832-0850 | Roll Call (Kukjin Chun) | ||||||||||
| 0850-0900 | Review and Approval of Agenda (Yong Jin Park) | ||||||||||
| 0900-0910 | Welcome Address by Region 10 Director (Yong Jin Park) | ||||||||||
| 0910-0930 | Address by IEEE President/Address by IEEE President-Elect (Moshe Kam) | ||||||||||
| 0930-0940 | Address by VP–MGA (Barry Shoop) | ||||||||||
| 0940-0950 | Address by R8 Director (Jozef Modelski) | ||||||||||
| 0950-1000 | Address by IEEE BOD Treasurer (Peter Staecker) | ||||||||||
| 1000-1010 | Address by IEEE Executive Director (James Prendergast) | ||||||||||
| 1010-1012 | Announcements of R10 Awarded Sections’ Posters (Norman Mariun) | ||||||||||
| 1012-1040 | Coffee/Tea Break (Posters by R10 Awarded Sections for 125th Celebrations) | ||||||||||
| 1040-1045 | Announcement on the slate of R10 Director-Elect Candidates (Janina Mazierska) | ||||||||||
| 1045-1055 | Presentation of Robert’s Rules of Orders (Lawrence Wong) | ||||||||||
| REPORTS | |||||||||||
| 1055-1105 | Report on the Region 10 EXCOM Meeting in Brunei, 10 Jan. 2010 (Kukjin Chun) | ||||||||||
| 1105-1115 | Approval of Minutes of the R10 Meet in Hanoi, 28 Feb. 2009 (Kukjin Chun) | ||||||||||
| 1115-1130 | 2009 Finance Report by R10 Treasurer (Hang-Bong Kang) Audit Report for 2009 Finance (Akinori Nishihara) |
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| 1130-1140 | Presentation of 2010 Budget by R10 Treasurer (Hang-Bong Kang) | ||||||||||
| 1140-1150 | Sections’ Reporting to HQ (Fanny Su) | ||||||||||
| 1150-1205 | Photo Call (Outside in the Garden: Just follow the beautiful lady, Fanny) | ||||||||||
| 1205-1315 | LUNCH (Buffet at the Tides Restaurant) | ||||||||||
| 1315-1500 | Presentation of Reports by EXCOM Members (5 min each)
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| 1500-1530 | Coffee/Tea Break | ||||||||||
| 1530-1730 | Poster Sessions by EXCOM members | ||||||||||
| 1800-2100 | Dinner Banquet at Mactan Ballroom 3 & 4 (Dress code: Business Casual)
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28th February 2010 (Sunday)
| 0830-0840 | Call to Order | ||||||||||||||||
| 0840-0850 | Rectification of 2010 Budget (Hang-Bong Kang) | ||||||||||||||||
| 0850-0900 | Report on TENCON 2009 (Singapore Section) | ||||||||||||||||
| 0900-0910 | Presentation on TENCON 2010 (Fukuoka Section) | ||||||||||||||||
| 0910-0920 | Presentation on TENCON 2011 (Indonesia Section) | ||||||||||||||||
| 0920-0930 | Presentation on TENCON 2012 (Philippines Section) | ||||||||||||||||
| 0930-0940 | New Business/Other Matters (Kukjin Chun) | ||||||||||||||||
| 0940-1000 | Coffee/Tea Break | ||||||||||||||||
| 1000-1200 | TRAINING WORKSHOP
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| 1200 | Adjournment of R10 Annual Meeting (Yong Jin Park) | ||||||||||||||||
| 1200-1300 | LUNCH(Buffet at the Tides Restaurant) | ||||||||||||||||
| 1340 | Meet at Lobby | ||||||||||||||||
| 1400 | Team Bonding Activities Mactan-Cebu City Tour (will take 4-5 hours) |
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| 1900 | Dinner at Garden Terrace of Marco Polo Plaza Hotel | ||||||||||||||||
| 2100 | Ends | ||||||||||||||||
