| IEEE Region 2 |
| Meeting Agenda Day 1 |
| 9/18/2008 |
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Pictures |
Pictures from Johnstown |
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Pictures from Michael Pearse |
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Sections Congress Presentations |
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| Start |
End |
Time |
Item |
Position of Presenter |
Presenter |
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| 7:15 AM |
8:00
AM |
0:45 |
Breakfast |
|
|
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| 8:00
AM |
8:05
AM |
0:05 |
Call to Order, Set
Agenda |
Director |
John Dentler |
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| 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 |
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| 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 |
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| 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 |
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| 9:45 AM |
10:00
AM |
0:15 |
Break |
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| 10:00
AM |
10:05
AM |
0:05 |
Central Area
Introduction |
Area Chair |
AB Shayfe |
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| 10:05
AM |
10:15
AM |
0:10 |
Central Pennsylvania |
|
Matthew Bray |
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| 10:15
AM |
10:25
AM |
0:10 |
Johnstown |
|
Brian Mork |
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| 10:25
AM |
10:35
AM |
0:10 |
Pittsburg |
Section Chair |
Ralph Sprang |
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| 10:35
AM |
10:45
AM |
0:10 |
Susquehanna |
Section Treasurer |
Sedgi Agili |
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| 10:45
AM |
10:55
AM |
0:10 |
West Virginia |
|
Asad Davari |
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| 10:55
AM |
11:00
AM |
0:05 |
East Area
Introduction |
Section Chair |
Joe Burns |
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| 11:00
AM |
11:10
AM |
0:10 |
Delaware Bay |
|
John Zhang |
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| 11:10
AM |
11:20
AM |
0:10 |
Lehigh Valley |
Section Chair |
Leo Mayoral |
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| 11:20
AM |
11:30
AM |
0:10 |
Philadelphia |
Section Chair |
Harold Ammond |
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| 11:30
AM |
11:40
AM |
0:10 |
Southern New Jersey |
Section Chair |
Dana Wicker |
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| 11:40
AM |
12:00 PM |
0:20 |
Slack time |
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| 12:00 PM |
1:00
PM |
1:00 |
Lunch |
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| 1:00
PM |
1:05
PM |
0:05 |
South Area
Introduction |
Area Chair |
Murty Polavarapu |
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| 1:05
PM |
1:15
PM |
0:10 |
Baltimore |
Section Vice Chair |
Dave Kisak |
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| 1:15
PM |
1:25
PM |
0:10 |
Northern Virginia |
Section Vice Chair |
Monica Mallini |
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| 1:25
PM |
1:35
PM |
0:10 |
Washington DC |
Section Chair |
Gerard Christman |
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| 1:35
PM |
2:20
PM |
0:45 |
Start
of Discussion about what messages we want to send to Sections Congress |
Director |
John Denter |
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| 2:20
PM |
2:40
PM |
0:20 |
Education |
|
Jerry Gibbon |
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| 2:40
PM |
3:00
PM |
0:20 |
Student Activities |
|
Shreek Mandayam |
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| 3:00
PM |
3:15
PM |
0:15 |
Break |
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| 3:15
PM |
3:30
PM |
0:15 |
Membership
Development |
Membership |
Mike Cardinale |
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| 3:30
PM |
3:45
PM |
0:15 |
IEEE USA PACE |
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| 3:45
PM |
4:00
PM |
0:15 |
GOLD |
|
Michael Pearse |
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| 4:00
PM |
4:15
PM |
0:15 |
Communications |
Secretary |
Jeff Friedhoffer |
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| 4:15 PM |
4:30 PM |
0:15 |
WIE |
WIE coordinator |
Holly Cyrus |
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4:30 PM
|
5:00
PM |
0:30 |
Slack time |
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| 5:00
PM |
6:30
PM |
1:30 |
Adjourn |
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| 6:30
PM |
10:00
PM |
3:30 |
Cocktails and Dinner |
Restaurant La Crémaillère |
73,
Rue Ste-Anne, Québec G1R 3X4 |
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| 10:00
PM |
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attire |
business casual,
slacks/khakis, sweater or sports jacket, no tie. |
Téléphone: 418 692-2216 |
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Date: |
Meeting Agenda Day 2 |
9/19/2008 |
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| 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 |
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| 8:35
AM |
8:50
AM |
0:15 |
Budget Discussion and
Approval |
Secretary |
Vil Aralfiles |
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| 8:50
AM |
9:00 AM |
0:10 |
IEEE Foundation |
|
John Meredith |
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| 9:00 AM |
9:15
AM |
0:15 |
MGA Briefing |
VP MGA |
Joe Lillie |
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| 9:15
AM |
9:30
AM |
0:15 |
Staff Briefing |
Managing Director MGA |
Dan Toland |
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| 9:30
AM |
9:35
AM |
0:05 |
IEEE-USA Candidates |
|
Evelyn Hirt/Ronald Jensen |
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| 9:35
AM |
9:50
AM |
0:15 |
Discussion MGA operations (the
manual, Mission and Vision) |
Director |
John Dentler |
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| 9:50
AM |
10:05
AM |
0:15 |
Discussion 4 groups
& purpose |
Director |
John Dentler |
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| 10:05
AM |
10:20
AM |
0:15 |
Break |
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| 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 |
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| 11:00
AM |
12:00 PM |
1:00 |
Ensemble
asembly of key concepts fpr presentation to Sections congress |
Director |
John Dentler |
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| 12:00 PM |
12:15
PM |
0:15 |
End of Meeting |
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S-PAC |
S-PAC Coordinator |
Joe Burns |
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Conference Coordinator |
Bob Rassa |
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IEEE Foundation Board |
John Meredith |
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