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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: 19 February 2017
Zip file of 2016–04 web space for those who would like to put web space on your notebook.
Held in conjunction with SoutheastCon 2016 in Norfolk, VA.
3 April 2016 @ 8:30am–12:00 pm EST - SoutheastCon Room: Marriott I (4th Floor) - Minutes
| # | Item | Person |
|---|---|---|
| 1. | Start of Region 3 Committee Meeting | Conrad |
| 2. | Approval of Agenda | Conrad |
| 3. | Consent Agenda | Conrad |
| a - Receive the reports listed in the Information Agenda | ||
| b - Approve the minutes of its 12 March 2015 Meeting. | Battaglio | |
| Officer Reports | ||
| 4. | Director/Chair’s Report | Conrad |
| 5. | Director-Elect’s Report | Vaughn |
| 6. | Secretary’s Report | Battaglio |
| 7. | Treasurer’s Report | Pigg |
| 8. | Past Director’s Report | Randall |
| 9. | Action Agenda | Conrad |
| a - Awards Program Manual | Land | |
| b - SoutheastCon 2018 | Conrad | |
| 10. | Discussion Agenda | |
| a - Member Engagement and Life Cycle Presentation | Torres | |
| b - SECON Reimbursement | Pigg | |
| c - Technical Activity Collaboration | Piuri | |
| d - Section/Council Elections | Conrad | |
| e - 2016 Section Listserv Alias List | Battaglio | |
| f - Proposed IEEE Constitutional Amendment Website | Michel | |
| Proposed IEEE Constitutional Amendment Presentation | Michel | |
| 11. | Old Business | |
| a - None | ||
| 12. | New Business | |
| a - | ||
| b - | ||
| 13. | Date and Location of Next Meeting — | Conrad |
| SoutheastCon 2017, 2 April 2017, Charlotte, NC | Conrad | |
| 14. | Adjourn* | Conrad |
Items in the Information Agenda will be discussed during the caucuses as time permits. Approval of the consent agenda represents Committee 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 | Conrad |
| 2. | Director-Elect’s Report | Vaughn |
| 3. | Secretary’s Report | Battaglio |
| 4. | Treasurer’s Report | Pigg |
| 5. | Past Director’s Report | Randall |
| Standing Committee Reports | ||
| 7. | Awards & Recognition | Land |
| 8. | Communications (MGA-IMC) | Montague |
| a - Archive Management | ||
| b - Automated Tools (ECSE) | Corr | |
| c - Newsletter | LaBelle | |
| d - Public Information | Diaz | |
| e - Webmaster | Ackerman | |
| 9. | Conferences | Habetler |
| a - SoutheastCon 2015, Broward, FL (6–12 April) | Ackerman | |
| b - SoutheastCon 2016, Hampton Roads, VA (31 Mar–3 Apr) | Haynes | |
| c - SoutheastCon 2017, Charlotte, NC (30 Mar - 2 Apr) | Lord | |
| 10. | Educational Activities | |
| 11. | Finance Committee (FINCOM) | Pigg |
| 12. | Leadership Development and Regional Support | Gostin |
| a - Regional Support | Goodson | |
| b - Leadership Development Training | Gostin | |
| c - Section/Chapter Rejuvenation | Lord | |
| d - Sections Congress | Habetler | |
| 13. | Member Engagement and Life Cycle | Torres |
| a - Young Professional Representative | Camburn | |
| b - Industry Relations | Stogner | |
| c - Life Member | Husbands | |
| d - Member Recruitment and Recovery | Cano | |
| e - Women in Engineering | Hamrita | |
| 14. | Nominations & Appointments | Randall |
| 15. | Professional Activities Operations (USA-PACE) | Brunasso |
| a - Career Enhancement / Jobs Board | ||
| b - Educational Activities Liaison | ||
| c - Employment and Career Services (USA-ECSC) | Kirchner | |
| d - PACE Chair | Brunasso | |
| d - IEEE-USA K–12 STEM Literacy Comm. Rep. (Not in OM) | Iglesias | |
| e - SPAC | Basantaes | |
| 16. | Strategic Planning | Ratcliff |
| a - History | Harris | |
| b - Special Review Committee | Harrison | |
| 17. | Student Activities | Donohue |
| a - Student Representative | Boulais | |
| 18. | IEEE-USA Policy Committees Liaisons | |
| Area/Council Reports | ||
| 19. | Area 1/Virginia Council | 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 | Cabera |
| 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 | |
| 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 | Cunningham |
| 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 | Muir |
| a - Jamaica Section |