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DTSTART:20210328T030000
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BEGIN:VEVENT
DTSTAMP:20211220T180552Z
UID:3CA640BD-4EE7-45C1-96EE-512CC3A73D27
DTSTART;TZID=Europe/Zurich:20210915T160000
DTEND;TZID=Europe/Zurich:20210915T180000
DESCRIPTION:Excom Meeting 15.09.2021\n\nAgenda: \nAgenda of ExCom meeting\n
 \n- Acceptance of the Agenda of the current meeting (All)\n- Acceptance of
  the Minutes of the last ExCom meeting (All)\, see attachment.\n- Date\, t
 ime and location of the next ExCom meeting (All)\n\na. Early December\, pr
 oposed: 1st of December\, 2021\n\n- Salvan Milestone for Communication to 
 IEEE (Hugo Wyss\, all)\n\na. Celebration #27\, Statement of Section’s Po
 sition regarding the proposed Motion of the IEEE History Committee to the 
 BoD of IEEE\n\nb. Vote on the motion of Swiss ExCom have to refer this iss
 ue to IEEE Regional Committee.\n\n- Celebrating IEEE Day 2021 Planning (Ma
 rco Giardina\, Mathieu Coustans).\n- Search for new Awards Coordinator (al
 l)\n\na. Proposal -&gt; Cansin Yaman Evrenosoglu\, see attached flyer\n\n- [I
 EEE.CH](http://ieee.ch/) &amp; Student Branches Websites:\n\na. Shall we intro
 duce a paid section for companies looking for Internships/Jobs to advertis
 e?\n\nb. Education Courses form outside IEEE but with relevant IEEE conten
 t. Shall we announce it in our Events section?\n\nAn example is appended f
 rom KATZ about a one-day course in November for light guide technology.\n\
 n- Reports from Chapters\n- Reports from Affinity groups (YP\, WiE\, Life 
 Members) and groups (SIGHT/blockchain)\n- Reports from officers (topics no
 t listed above)\n\n- Chair (Thomas Hanselmann)\n- Vice Chair (Luca Dalessa
 ndro)\n- Treasurer (Mathieu Coustans)\n- Secretary (Alexis Ponchon)\n- Edu
 cational activities (Urs Röthlisberger)\n- Student activities (Andi Loeli
 ger)\n- Awards proposals (vacant)\n- Membership development (Andreas Döri
 ng)\n- Industrial relations (Heinz Mathis)\n- Life member activities (Hugo
  Wyss)\n- Webmaster (Patroklos Anagnostou)\n- Public relations (Marco Giar
 dina)\n\n- Any other business (all)\n\nRoom: Humentum Meeting room\, Schü
 tzengasse 23\, Zürich\, Switzerland\, Switzerland\, 8001\, Virtual: https
 ://events.vtools.ieee.org/m/295880
LOCATION:Room: Humentum Meeting room\, Schützengasse 23\, Zürich\, Switze
 rland\, Switzerland\, 8001\, Virtual: https://events.vtools.ieee.org/m/295
 880
ORGANIZER:thomas.hanselmann.ieee@outlook.com
SEQUENCE:0
SUMMARY:Excom Meeting 15.09.2021
URL;VALUE=URI:https://events.vtools.ieee.org/m/295880
X-ALT-DESC:Description: &lt;br /&gt;&lt;p&gt;Excom Meeting 15.09.2021&lt;/p&gt;&lt;br /&gt;&lt;br /&gt;Ag
 enda: &lt;br /&gt;&lt;p class=&quot;x_MsoNormal&quot; data-ogsb=&quot;white&quot;&gt;&lt;span data-ogsc=&quot;blac
 k&quot;&gt;Agenda of ExCom meeting&lt;/span&gt;&lt;span data-ogsc=&quot;black&quot;&gt;&amp;nbsp\;&lt;/span&gt;&lt;/p
 &gt;\n&lt;ol start=&quot;1&quot; type=&quot;1&quot;&gt;\n&lt;li class=&quot;x_MsoNormal&quot; data-ogsc=&quot;black&quot; data
 -ogsb=&quot;white&quot;&gt;&lt;strong&gt;Acceptance of the Agenda of the current meeting&amp;nbsp
 \;&lt;/strong&gt;(All)&lt;/li&gt;\n&lt;li class=&quot;x_MsoNormal&quot; data-ogsc=&quot;black&quot; data-ogsb
 =&quot;white&quot;&gt;&lt;strong&gt;Acceptance of the Minutes of the last ExCom meeting&amp;nbsp\
 ;&lt;/strong&gt;(All)\, see attachment.&lt;/li&gt;\n&lt;li class=&quot;x_MsoNormal&quot; data-ogsc=
 &quot;black&quot; data-ogsb=&quot;white&quot;&gt;&lt;strong&gt;Date\, time and location of the next ExC
 om meeting&amp;nbsp\;&lt;/strong&gt;(All)&lt;/li&gt;\n&lt;/ol&gt;\n&lt;p class=&quot;x_MsoNormal&quot; data-o
 gsb=&quot;white&quot;&gt;&lt;span data-ogsc=&quot;black&quot;&gt;a.&lt;/span&gt;&lt;span data-ogsc=&quot;black&quot;&gt;&amp;nbsp
 \;&amp;nbsp\;&amp;nbsp\;&amp;nbsp\;&amp;nbsp\;&amp;nbsp\;&amp;nbsp\;&lt;/span&gt;&lt;span data-ogsc=&quot;black&quot;
 &gt;Early December\, proposed: 1&lt;sup&gt;st&lt;/sup&gt;&amp;nbsp\;of December\, 2021&lt;/span&gt;
 &lt;/p&gt;\n&lt;ol start=&quot;4&quot; type=&quot;1&quot;&gt;\n&lt;li class=&quot;x_MsoNormal&quot; data-ogsc=&quot;black&quot; d
 ata-ogsb=&quot;white&quot;&gt;&lt;strong&gt;&lt;span lang=&quot;EN-GB&quot;&gt;Salvan Milestone for Communica
 tion to IEEE&amp;nbsp\;&lt;/span&gt;&lt;/strong&gt;&lt;span lang=&quot;EN-GB&quot;&gt;(Hugo Wyss\, all)&lt;/s
 pan&gt;&lt;/li&gt;\n&lt;/ol&gt;\n&lt;p class=&quot;x_MsoNormal&quot; data-ogsb=&quot;white&quot;&gt;&lt;span data-ogsc
 =&quot;black&quot;&gt;a.&lt;/span&gt;&lt;span data-ogsc=&quot;black&quot;&gt;&amp;nbsp\;&amp;nbsp\;&amp;nbsp\;&amp;nbsp\;&amp;nbs
 p\;&amp;nbsp\;&lt;/span&gt;&lt;span data-ogsc=&quot;black&quot;&gt;Celebration #27\, Statement of Se
 ction&amp;rsquo\;s Position regarding the proposed Motion of the IEEE History 
 Committee to the&amp;nbsp\;&lt;span class=&quot;x_spelle&quot;&gt;BoD&lt;/span&gt;&amp;nbsp\;of IEEE&lt;/sp
 an&gt;&lt;/p&gt;\n&lt;p class=&quot;x_MsoNormal&quot; data-ogsb=&quot;white&quot;&gt;&lt;span data-ogsc=&quot;black&quot;&gt;
 b.&lt;/span&gt;&lt;span data-ogsc=&quot;black&quot;&gt;&amp;nbsp\;&amp;nbsp\;&amp;nbsp\;&amp;nbsp\;&amp;nbsp\;&amp;nbsp\
 ;&amp;nbsp\;&lt;/span&gt;&lt;span data-ogsc=&quot;black&quot;&gt;Vote on the motion of Swiss ExCom h
 ave to refer this issue to IEEE Regional Committee.&lt;/span&gt;&lt;/p&gt;\n&lt;ol start=
 &quot;5&quot; type=&quot;1&quot;&gt;\n&lt;li class=&quot;x_MsoNormal&quot; data-ogsc=&quot;black&quot; data-ogsb=&quot;white&quot;
 &gt;&lt;strong&gt;&lt;span lang=&quot;EN-GB&quot;&gt;Celebrating IEEE Day 2021 Planning&amp;nbsp\;&lt;/spa
 n&gt;&lt;/strong&gt;(Marco Giardina\, Mathieu Coustans).&lt;/li&gt;\n&lt;li class=&quot;x_MsoNorm
 al&quot; data-ogsc=&quot;black&quot; data-ogsb=&quot;white&quot;&gt;&lt;strong&gt;&lt;span lang=&quot;EN-GB&quot;&gt;Search 
 for new Awards Coordinator&amp;nbsp\;&lt;/span&gt;&lt;/strong&gt;&lt;span lang=&quot;EN-GB&quot;&gt;(all)&lt;
 /span&gt;&lt;/li&gt;\n&lt;/ol&gt;\n&lt;p class=&quot;x_MsoNormal&quot; data-ogsb=&quot;white&quot;&gt;&lt;span data-og
 sc=&quot;black&quot;&gt;a.&lt;/span&gt;&lt;span data-ogsc=&quot;black&quot;&gt;&amp;nbsp\;&amp;nbsp\;&amp;nbsp\;&amp;nbsp\;&amp;n
 bsp\;&amp;nbsp\;&amp;nbsp\;&lt;/span&gt;&lt;span lang=&quot;EN-GB&quot; data-ogsc=&quot;black&quot;&gt;Proposal -&amp;
 gt\; Cansin Yaman Evrenosoglu\, see attached flyer&lt;/span&gt;&lt;/p&gt;\n&lt;ol start=&quot;
 7&quot; type=&quot;1&quot;&gt;\n&lt;li class=&quot;x_MsoNormal&quot; data-ogsc=&quot;black&quot; data-ogsb=&quot;white&quot;&gt;
 &lt;a href=&quot;http://ieee.ch/&quot; target=&quot;_blank&quot; rel=&quot;noopener noreferrer&quot; data-a
 uth=&quot;NotApplicable&quot; data-linkindex=&quot;3&quot; data-ogsc=&quot;&quot;&gt;&lt;strong&gt;IEEE.CH&lt;/stron
 g&gt;&lt;/a&gt;&lt;strong&gt;&amp;nbsp\;&amp;amp\; Student Branches Websites:&lt;/strong&gt;&lt;/li&gt;\n&lt;/ol
 &gt;\n&lt;p class=&quot;x_MsoNormal&quot; data-ogsb=&quot;white&quot;&gt;&lt;span data-ogsc=&quot;black&quot;&gt;a.&lt;/sp
 an&gt;&lt;span data-ogsc=&quot;black&quot;&gt;&amp;nbsp\;&amp;nbsp\;&amp;nbsp\;&amp;nbsp\;&amp;nbsp\;&amp;nbsp\;&amp;nbsp
 \;&lt;/span&gt;&lt;span data-ogsc=&quot;black&quot;&gt;Shall we introduce a paid section for com
 panies looking for Internships/Jobs to advertise?&lt;/span&gt;&lt;/p&gt;\n&lt;p class=&quot;x_
 MsoNormal&quot; data-ogsb=&quot;white&quot;&gt;&lt;span data-ogsc=&quot;black&quot;&gt;b.&lt;/span&gt;&lt;span data-o
 gsc=&quot;black&quot;&gt;&amp;nbsp\;&amp;nbsp\;&amp;nbsp\;&amp;nbsp\;&amp;nbsp\;&amp;nbsp\;&amp;nbsp\;&lt;/span&gt;&lt;span 
 data-ogsc=&quot;black&quot;&gt;Education Courses form outside IEEE but with relevant IE
 EE content. Shall we announce it in our Events section?&lt;/span&gt;&lt;/p&gt;\n&lt;p cla
 ss=&quot;x_MsoNormal&quot; data-ogsb=&quot;white&quot;&gt;&lt;span data-ogsc=&quot;black&quot;&gt;An example is a
 ppended from KATZ about a one-day course in November for light guide techn
 ology.&lt;/span&gt;&lt;/p&gt;\n&lt;ol start=&quot;8&quot; type=&quot;1&quot;&gt;\n&lt;li class=&quot;x_MsoNormal&quot; data-o
 gsc=&quot;black&quot; data-ogsb=&quot;white&quot;&gt;&lt;strong&gt;Reports from Chapters&lt;/strong&gt;&lt;/li&gt;\
 n&lt;li class=&quot;x_MsoNormal&quot; data-ogsc=&quot;black&quot; data-ogsb=&quot;white&quot;&gt;&lt;strong&gt;Repor
 ts from Affinity groups&amp;nbsp\;&lt;/strong&gt;(YP\, WiE\, Life Members) and&amp;nbsp\
 ;&lt;strong&gt;groups&amp;nbsp\;&lt;/strong&gt;(SIGHT/blockchain)&lt;/li&gt;\n&lt;li class=&quot;x_MsoNo
 rmal&quot; data-ogsc=&quot;black&quot; data-ogsb=&quot;white&quot;&gt;&lt;strong&gt;Reports from officers&amp;nb
 sp\;&lt;/strong&gt;(topics not listed above)&lt;/li&gt;\n&lt;/ol&gt;\n&lt;ol start=&quot;10&quot; type=&quot;1
 &quot;&gt;\n&lt;ol start=&quot;1&quot; type=&quot;a&quot;&gt;\n&lt;li class=&quot;x_MsoNormal&quot; data-ogsc=&quot;black&quot; dat
 a-ogsb=&quot;white&quot;&gt;Chair (Thomas Hanselmann)&lt;/li&gt;\n&lt;li class=&quot;x_MsoNormal&quot; dat
 a-ogsc=&quot;black&quot; data-ogsb=&quot;white&quot;&gt;Vice Chair (Luca Dalessandro)&lt;/li&gt;\n&lt;li c
 lass=&quot;x_MsoNormal&quot; data-ogsc=&quot;black&quot; data-ogsb=&quot;white&quot;&gt;Treasurer (Mathieu 
 Coustans)&lt;/li&gt;\n&lt;li class=&quot;x_MsoNormal&quot; data-ogsc=&quot;black&quot; data-ogsb=&quot;white
 &quot;&gt;Secretary (Alexis Ponchon)&lt;/li&gt;\n&lt;li class=&quot;x_MsoNormal&quot; data-ogsc=&quot;blac
 k&quot; data-ogsb=&quot;white&quot;&gt;Educational activities (Urs R&amp;ouml\;thlisberger)&lt;/li&gt;
 \n&lt;li class=&quot;x_MsoNormal&quot; data-ogsc=&quot;black&quot; data-ogsb=&quot;white&quot;&gt;Student acti
 vities (Andi Loeliger)&lt;/li&gt;\n&lt;li class=&quot;x_MsoNormal&quot; data-ogsc=&quot;black&quot; dat
 a-ogsb=&quot;white&quot;&gt;Awards proposals (vacant)&lt;/li&gt;\n&lt;li class=&quot;x_MsoNormal&quot; dat
 a-ogsc=&quot;black&quot; data-ogsb=&quot;white&quot;&gt;Membership development (Andreas D&amp;ouml\;r
 ing)&lt;/li&gt;\n&lt;li class=&quot;x_MsoNormal&quot; data-ogsc=&quot;black&quot; data-ogsb=&quot;white&quot;&gt;Ind
 ustrial relations (Heinz Mathis)&lt;/li&gt;\n&lt;li class=&quot;x_MsoNormal&quot; data-ogsc=&quot;
 black&quot; data-ogsb=&quot;white&quot;&gt;Life member activities (Hugo Wyss)&lt;/li&gt;\n&lt;li clas
 s=&quot;x_MsoNormal&quot; data-ogsc=&quot;black&quot; data-ogsb=&quot;white&quot;&gt;Webmaster (Patroklos A
 nagnostou)&lt;/li&gt;\n&lt;li class=&quot;x_MsoNormal&quot; data-ogsc=&quot;black&quot; data-ogsb=&quot;whit
 e&quot;&gt;Public relations (Marco Giardina)&lt;/li&gt;\n&lt;/ol&gt;\n&lt;/ol&gt;\n&lt;ol start=&quot;11&quot; ty
 pe=&quot;1&quot;&gt;\n&lt;li class=&quot;x_MsoNormal&quot; data-ogsc=&quot;black&quot; data-ogsb=&quot;white&quot;&gt;&lt;stro
 ng&gt;Any other business&lt;/strong&gt;&amp;nbsp\;(all)&lt;/li&gt;\n&lt;/ol&gt;
END:VEVENT
END:VCALENDAR

