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IEEE Region 3 Southeast United States and Jamaica |
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IEEE Region 3 Southeast United States and Jamaica |
Last modified: 12 January 2019
Zip file of 2018–12 web space for those who would like to put web space on your notebook.
The Region 3 Committee meeting will be held by e-conference using WebEx.
17 December 2018 @ 8:00–10:00 pm EDT (E-Conference) - Roster - Region Minutes - Recording - Current Bylaws
| # | Item | Person |
|---|---|---|
| 1. | Start of Region 3 Committee Meeting | Vaughn |
| 2. | Approval of Agenda | Vaughn |
| 3. | Consent Agenda | Vaughn |
| a - Committee to receive the reports listed in the Information Agenda | ||
| b - Committee to approve the minutes of its 22 April 2018 Meeting. | Battaglio | |
| c - ExCom to approve the minutes of its 29 October 2018 Meeting. | Battaglio | |
| Officer Reports | ||
| 4. | Director/Chair’s Report | Vaughn |
| 5. | Director-Elect’s Report | Gostin |
| 6. | Secretary’s Report | Battaglio |
| a - Section Executive Officer Report | ||
| 7. | Treasurer’s Report | Pigg |
| 8. | Past Director’s Report | Conrad |
| 9. | Action Agenda | Vaughn |
| a - 2019 Budget | Pigg | |
| b - Director Elect Candidates | Conrad | |
| Theresa Brunasso | ||
| Eric Grigorian | ||
| William Marshall | ||
| 10. | Discussion Agenda | |
| a - SoutheastCon 2021 | Haynes | |
| b - Section Forums | Torres/Wright | |
| c - MOVE Updates | Randall | |
| d - IoT Conferences | Stogner | |
| e - | ||
| f - | ||
| g - | ||
| 11. | Old Business | |
| a - Review Action Item list from last meeting. | Battaglio | |
| b - | ||
| 12. | New Business | |
| a - | ||
| b - | ||
| 13. | Date and Location of Next Meeting — | Vaughn |
| ExCom meeting, 28 January 2019, 8:00 PM - 10:00 PM EDT | Vaughn | |
| Region Committee meeting, 14 April 2019 - Hunstville, AL | Vaughn | |
| 14. | Adjourn Main Meeting* | Vaughn |
| 15. | Executive Session Start* | Vaughn |
Items in the Information Agenda will be discussed during the caucuses as time permits. Approval of the consent agenda represents ExCom receipt of these reports. Members who think an item requires discussion ask the Director to add an item to the Discussion Agenda.
| # | Item | Person |
|---|---|---|
| Officer Reports | ||
| 1. | Director/Chair’s Report | Vaughn |
| 2. | Director-Elect’s Report | Gostin |
| 3. | Secretary’s Report | Battaglio |
| 4. | Treasurer’s Report | Pigg |
| 5. | Past Director’s Report | Conrad |
| Standing Committee Reports | ||
| 7. | Awards & Recognition | Bing |
| 8. | Member Activities (MGA-SCSC-Eccs) | Dillard |
| a - Newsletter | LaBelle | |
| b - Webmaster | Ackerman | |
| c - Information Coordinator | Jackson | |
| d - Fellows Coordinator | Conner | |
| 9. | Conferences | Haynes |
| a - SoutheastCon 2018, St. Petersburg, FL (21 Apr - 25 Apr) | Howard | |
| b - SoutheastCon 2019, Huntsville, AL (11 Apr - 14 Apr) | Grigorian | |
| c - SoutheastCon 2020, Raliegh, NC | Upadhyay | |
| d - SoutheastCon 2021, Atlanta, GA | ||
| 10. | Finance Committee (FINCOM) | Pigg |
| 11. | Section Support | Torres |
| a - Life Member | Bellarmine | |
| b - Young Professionals | Diaz | |
| c - Women in Engineering | Mercer | |
| d - Senior Member Elevation | Cunningham | |
| e - Projects | Randall (G) | |
| f - Technical Activities | Parker | |
| 12. | Nominations & Appointments | Conrad |
| 13. | Operational Audit | Harrison |
| 14. | Professional Activities (USA-PACE) | Brunasso |
| a - Employment and Career Services (USA-ECSC) | Kirchner | |
| b - Government Activities (USA-GAC) | Stogner | |
| c - SPAC | Ulferts | |
| d - STEM Education (USA-K–12 STEM) | Conner | |
| 16. | Strategic Operations & Support | Green |
| a - Region 3 Goals Update | Green | |
| 17. | Student Activities | Basantes |
| a - Student Representative | Johnson | |
| Area/Council Reports | ||
| 19. | Area 1 | Kemp |
| a - Central Virginia Section | ||
| b - Hampton Roads Section | ||
| c - Richmond Section | ||
| d - Virginia Mountain Section | ||
| 20. | Area 2/NC Council | Lord |
| a - Central North Carolina Section | ||
| b - Charlotte Section | ||
| c - Eastern North Carolina Section | ||
| d - Western North Carolina Section | ||
| e - Winston-Salem Section | ||
| 21. | Area 3 | Hardy |
| a - Atlanta Section | ||
| b - Central Georgia Section | ||
| c - Savannah Section | ||
| 22. | Area 4/Florida Council | Kirchner |
| a - Broward Section | ||
| b - Canaveral Section | ||
| c - Daytona Section | ||
| d - Florida West Coast Section | ||
| e - Gainesville Section | ||
| f - Jacksonville Section | ||
| g - Melbourne Section | ||
| h - Miami Section | ||
| i - Northwest Florida Section | ||
| j - Orlando Section | ||
| k - Palm Beach Section | ||
| l - Tallahassee Section | ||
| 23. | Area 5/Tennessee Council | Imam |
| a - Chattanooga Section | ||
| b - East Tennessee Section | ||
| c - Memphis Section | ||
| d - Central Tennessee Section | ||
| e - Tri-Cities Section | ||
| 24. | Area 6 | Grigorian |
| a - Alabama Section | ||
| b - Huntsville Section | ||
| c - Mississippi Section | ||
| d - Mobile Section | ||
| 25. | Area 7/SC Council | Stogner |
| a - Central Savannah River Section | ||
| b - Coastal South Carolina Section | ||
| c - Columbia Section | ||
| d - Piedmont Section | ||
| 26. | Area 8 | Hill |
| a - Evansville/Owensboro Section | ||
| b - Lexington Section | ||
| c - Louisville Section | ||
| 27. | Area 9 | Wickramamayake |
| a - Jamaica Section |