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DTSTART:20220327T030000
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BEGIN:VEVENT
DTSTAMP:20211220T174814Z
UID:801F7D52-7002-4B33-919F-D49C7D5A2260
DTSTART;TZID=Europe/Zurich:20211201T153000
DTEND;TZID=Europe/Zurich:20211201T190000
DESCRIPTION:ExCom Meeting\, December 1\, 2021\,\nIn person:\nENTER Museem\,
  Zuchwilerstrasse 33\, 4500 Solothurn\, 3.30pm-7pm (5pm: guided tour ENTER
 \, 6pm: Apero): NOTE: Covid-19 Certificate necessary!\n\nOnline: [WebEx](h
 ttps://ieeemeetings.webex.com/ieeemeetings/j.php?MTID=m464b8c78e3a34ac20e0
 cc4d2e2df8351)4pm-5pm\n\nAgenda: \n- Acceptance of the Agenda of the curre
 nt meeting (All)\n- Acceptance of the Minutes of the last ExCom meeting (A
 ll)\n- Date\, time and location of the next ExCom meeting (All)\n- Resolve
 d: Salvan Milestone\, Dedication #46\, Statement of Position Swiss Section
  regarding the proposed Motion of the IEEE History Committee to the BoD of
  IEEE (Hugo Wyss\, Thomas Hanselmann)\n- Proposal for YP chair taking over
  from Joana Machado to Sasa Cukovic (Mathieu\, Coustans\, all)\n- LMAG pro
 poses to LMs and all Members to support ENTER project (Hugo Wyss\, all)\n-
  Request FabLab Winti for Sponsorship.\n- Reporting Events in VTOOLS (Chap
 ter Chairs\, Affinity Groups\, Working Groups\, Student Branches)\n- Repor
 ts from Chapters\n\n- Control Systems Society Chapter: One funding request
 s postponed from last ExCom meeting.\n- IEEE GRSS Switzerland Chapter: Fun
 ding request for Swiss Remote Sensing Days 2022.\n- EPFL Student Branch: I
 EEE Swiss Section Event Proposal\n- Reports from Affinity Groups (YP\, WiE
 \, Life Members) and Working Groups (SIGHT/blockchain)\n- Reports from off
 icers (topics not listed above)\n- Any other business (all)\n\nVirtual: ht
 tps://events.vtools.ieee.org/m/289976
LOCATION:Virtual: https://events.vtools.ieee.org/m/289976
ORGANIZER:thomas.hanselmann.ieee@outlook.com
SEQUENCE:2
SUMMARY:ExCom Meetng
URL;VALUE=URI:https://events.vtools.ieee.org/m/289976
X-ALT-DESC:Description: &lt;br /&gt;&lt;p&gt;ExCom Meeting\, December 1\, 2021\, &lt;br /&gt;
 In person: &lt;br /&gt;ENTER Museem\, &lt;span class=&quot;SpellE&quot;&gt;Zuchwilerstrasse&lt;/spa
 n&gt;&amp;nbsp\;33\, 4500 Solothurn\, 3.30pm-7pm (5pm: guided tour ENTER\, 6pm:&amp;n
 bsp\;&lt;span class=&quot;SpellE&quot;&gt;Apero&lt;/span&gt;): NOTE: Covid-19 Certificate necess
 ary!&lt;/p&gt;\n&lt;p&gt;Online: &lt;a href=&quot;https://ieeemeetings.webex.com/ieeemeetings/
 j.php?MTID=m464b8c78e3a34ac20e0cc4d2e2df8351&quot;&gt;WebEx&amp;nbsp\; &lt;/a&gt;4pm-5pm&lt;/p&gt;
 &lt;br /&gt;&lt;br /&gt;Agenda: &lt;br /&gt;&lt;ol&gt;\n&lt;li&gt;&lt;strong&gt;Acceptance of the Agenda of th
 e current meeting &lt;/strong&gt;(All)&lt;/li&gt;\n&lt;li&gt;&lt;strong&gt;Acceptance of the Minut
 es of the last ExCom meeting &lt;/strong&gt;(All)&lt;/li&gt;\n&lt;li&gt;&lt;strong&gt;Date\, time 
 and location of the next ExCom meeting &lt;/strong&gt;(All)&lt;/li&gt;\n&lt;li&gt;&lt;strong&gt;Re
 solved: Salvan Milestone\, Dedication #46\, Statement of Position Swiss Se
 ction regarding the proposed Motion of the IEEE History Committee to the B
 oD of IEEE &lt;/strong&gt;(Hugo Wyss\, Thomas Hanselmann)&lt;/li&gt;\n&lt;li&gt;&lt;strong&gt;Prop
 osal for YP chair taking over from Joana Machado to Sasa Cukovic &lt;/strong&gt;
 (Mathieu\, Coustans\, all)&lt;/li&gt;\n&lt;li&gt;&lt;strong&gt;LMAG proposes to LMs and all 
 Members to support ENTER project &lt;/strong&gt;(Hugo Wyss\, all)&lt;/li&gt;\n&lt;li&gt;&lt;str
 ong&gt;Request FabLab Winti for Sponsorship&lt;/strong&gt;.&lt;/li&gt;\n&lt;li&gt;&lt;strong&gt;Repor
 ting Events in VTOOLS (Chapter Chairs\, Affinity Groups\, Working Groups\,
  Student Branches)&lt;/strong&gt;&lt;/li&gt;\n&lt;li&gt;&lt;strong&gt;Reports from Chapters &lt;/stro
 ng&gt;&lt;/li&gt;\n&lt;ol&gt;\n&lt;li&gt;&lt;strong&gt;Control Systems Society Chapter: One funding r
 equests postponed from last ExCom meeting.&lt;/strong&gt;&lt;/li&gt;\n&lt;li&gt;&lt;strong&gt;IEEE
  GRSS Switzerland Chapter: Funding request for Swiss Remote Sensing Days 2
 022.&lt;/strong&gt;&lt;/li&gt;\n&lt;li&gt;&lt;strong&gt;EPFL Student Branch: IEEE Swiss Section Ev
 ent Proposal&lt;/strong&gt;&lt;/li&gt;\n&lt;/ol&gt;\n&lt;li&gt;&lt;strong&gt;Reports from Affinity Group
 s &lt;/strong&gt;(YP\, WiE\, Life Members) and &lt;strong&gt;Working Groups &lt;/strong&gt;(
 SIGHT/blockchain)&lt;/li&gt;\n&lt;li&gt;&lt;strong&gt;Reports from officers &lt;/strong&gt;(topics
  not listed above)&lt;/li&gt;\n&lt;li&gt;&lt;strong&gt;Any other business&lt;/strong&gt; (all)&lt;/li
 &gt;\n&lt;/ol&gt;\n&lt;p&gt;&amp;nbsp\;&lt;/p&gt;\n&lt;p&gt;&amp;nbsp\;&lt;/p&gt;
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