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DTSTAMP:20230508T011957Z
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DTSTART;TZID=Canada/Eastern:20230215T183000
DTEND;TZID=Canada/Eastern:20230215T203000
DESCRIPTION:IEEE Peterborough Joint Section &amp; LMAG\n\nFebruary 15\, 2022\, 
 6:30 pm\,\n\nOnline - Zoom\n\nAgenda: \n- Administrative\n\n1.1 Call to Or
 der (Helder) at  ______________pm\n\n1.2 Attendance:\n\nKevin Kirley\, Sea
 n Dunne\, Luc Matteau\, Carlos Teani\, Helder Pinheiro\, Harold Briggs\n\n
 Guest: Fereydoon Diba\, Priyanka Sharma\n\n1.3 Motion to Approve Agenda/as
  amended.\n\nAdditions/changes:\n\nMoved by:  __  2nd by:  __  Carried.\n\
 n1.4 Motion to Approve Minutes of January 18\, 2022. Meeting\n\nRevisions:
 \n\nMoved by: _______ 2nd by:  __  Carried.\n\n- Treasurer&#39;s Report (Luc) 
 Total $ ____________Total liabilities _$_____________\n\nMotion to receive
  Treasurer&#39;s Report by:  ____ _ 2nd by:  ________  Carried.\n\n2.1 Approva
 l of expenditures:\n\nTBD $\n\nMotion by Luc\, 2nd by ________ to approve 
 expenditures. Carried.\n\n- IEEE Canada Foundation Report (Luc).\n\nMotion
  to receive IEEE Canada Foundation Report by Luc\, 2nd by: _______ Carried
 .\n\n-  Membership Status &amp; Development (ALL)\n\n- 65 members (January 15t
 h\, 2022)\n\n-  Succession Planning (All)\n- LIFE Members Affinity Group P
 eterborough Section (Bob)\n- Section History and Archives (Bob)\n\n-  Past
  &amp; Current Events\n- Priyanka Sharma (External Relations)\n- Climate Task 
 Force Initiative (Sean/Helder)\n\n- IEEE CANADA WINTER BOARD MEETING: Tue 
 Feb 22\, 2022\, 7pm – 10pm (EST)\n- AGM with PEO (All)\n\n-  Other plann
 ed member events\n- Peterborough Science Fair at Trent (Sean)\n\n-  Other 
 discussions\n- Centre for Advancement in Mechatronics and Industrial Inter
 net of Things (CAMIIT)\n- Fereydoon Diba\n\n- and Data Analyst Shweta from
  Fleming wants to lead a &quot;data engineering and visualization&quot; chapter.(Hel
 der)\n\n- Webmaster – Helder –updated the main page.\n- Planned AdCom 
 Meeting dates for 2021 – See table below\n- Chairman adjourned meeting a
 t ______ pm\n\nVirtual: https://events.vtools.ieee.org/m/341674
LOCATION:Virtual: https://events.vtools.ieee.org/m/341674
ORGANIZER:helder.pinheiro.ca@ieee.org
SEQUENCE:3
SUMMARY:IEEE Peterborough Joint Section &amp; LMAG Administrative Committee Mee
 ting
URL;VALUE=URI:https://events.vtools.ieee.org/m/341674
X-ALT-DESC:Description: &lt;br /&gt;&lt;p&gt;IEEE Peterborough Joint Section &amp;amp\; LMA
 G&amp;nbsp\;&lt;/p&gt;\n&lt;p&gt;February 15\, 2022\, 6:30 pm\,&lt;/p&gt;\n&lt;p&gt;Online - Zoom&lt;/p&gt;&lt;
 br /&gt;&lt;br /&gt;Agenda: &lt;br /&gt;&lt;ol&gt;\n&lt;li&gt;Administrative&lt;/li&gt;\n&lt;/ol&gt;\n&lt;p&gt;&amp;nbsp\;&lt;
 /p&gt;\n&lt;p&gt;1.1 Call to Order (Helder) at &lt;u&gt;&amp;nbsp\;&amp;nbsp\;______________&lt;/u&gt;p
 m&lt;/p&gt;\n&lt;p&gt;1.2 Attendance:&lt;/p&gt;\n&lt;p&gt;Kevin Kirley\, Sean Dunne\, Luc Matteau\
 , Carlos Teani\, Helder Pinheiro\, Harold Briggs&lt;/p&gt;\n&lt;p&gt;Guest: Fereydoon 
 Diba\, Priyanka Sharma&lt;/p&gt;\n&lt;p&gt;&amp;nbsp\;&lt;/p&gt;\n&lt;p&gt;1.3 Motion to Approve Agend
 a/as amended.&lt;/p&gt;\n&lt;p&gt;Additions/changes:&lt;/p&gt;\n&lt;p&gt;&amp;nbsp\;&lt;/p&gt;\n&lt;p&gt;Moved by:
  &lt;u&gt;&amp;nbsp\;&amp;nbsp\;__&amp;nbsp\; &amp;nbsp\;&amp;nbsp\;&amp;nbsp\;&amp;nbsp\;&amp;nbsp\;&amp;nbsp\;&amp;nbs
 p\;&amp;nbsp\;&amp;nbsp\;&amp;nbsp\;&lt;/u&gt;&amp;nbsp\;2&lt;sup&gt;nd&lt;/sup&gt; by: &lt;u&gt;&amp;nbsp\;__&amp;nbsp\;&amp;
 nbsp\; &amp;nbsp\;&amp;nbsp\;&amp;nbsp\;&amp;nbsp\;&amp;nbsp\;&amp;nbsp\;&amp;nbsp\;&amp;nbsp\;&amp;nbsp\;&amp;nbs
 p\;&lt;/u&gt;&amp;nbsp\;Carried.&lt;/p&gt;\n&lt;p&gt;&amp;nbsp\;&lt;/p&gt;\n&lt;p&gt;1.4 Motion to Approve Minut
 es of January 18\, 2022. Meeting&lt;/p&gt;\n&lt;p&gt;Revisions:&lt;/p&gt;\n&lt;p&gt;&amp;nbsp\;&lt;/p&gt;\n&lt;
 p&gt;Moved by:&amp;nbsp\; _______ 2&lt;u&gt;&lt;sup&gt;nd&lt;/sup&gt;&lt;/u&gt; by: &lt;u&gt;&amp;nbsp\;&amp;nbsp\;&amp;nbs
 p\;&amp;nbsp\;__&amp;nbsp\; &amp;nbsp\;&amp;nbsp\;&amp;nbsp\;&amp;nbsp\;&amp;nbsp\;&amp;nbsp\;&amp;nbsp\;&amp;nbsp
 \;&amp;nbsp\;&amp;nbsp\;&amp;nbsp\;&amp;nbsp\;&lt;/u&gt;&amp;nbsp\;&amp;nbsp\;Carried.&lt;/p&gt;\n&lt;p&gt;&amp;nbsp\;&lt;/
 p&gt;\n&lt;p&gt;&amp;nbsp\;&lt;/p&gt;\n&lt;ol start=&quot;2&quot;&gt;\n&lt;li&gt;Treasurer&#39;s Report (Luc) Total &lt;u&gt;
 $ &lt;/u&gt;____________Total liabilities &lt;u&gt;_$_____________ &lt;/u&gt;&lt;/li&gt;\n&lt;/ol&gt;\n&lt;
 p&gt;&amp;nbsp\;&lt;/p&gt;\n&lt;p&gt;Motion to receive Treasurer&#39;s Report by: &lt;u&gt;&amp;nbsp\;&amp;nbsp
 \;____ _&lt;/u&gt; 2&lt;sup&gt;nd&lt;/sup&gt; by: &lt;u&gt;&amp;nbsp\;________ &lt;/u&gt;&amp;nbsp\;&amp;nbsp\;Carri
 ed.&lt;/p&gt;\n&lt;p&gt;&amp;nbsp\;&lt;/p&gt;\n&lt;p&gt;2.1 Approval of expenditures:&lt;/p&gt;\n&lt;p&gt;&amp;nbsp\;&amp;
 nbsp\;&amp;nbsp\;&amp;nbsp\;&amp;nbsp\;&amp;nbsp\;&amp;nbsp\;&amp;nbsp\; &amp;nbsp\;&amp;nbsp\;&amp;nbsp\;&amp;nbs
 p\;&amp;nbsp\;&amp;nbsp\;&amp;nbsp\;&amp;nbsp\;&amp;nbsp\;&amp;nbsp\;&amp;nbsp\;&amp;nbsp\;&amp;nbsp\;&amp;nbsp\;&amp;
 nbsp\;&amp;nbsp\;&amp;nbsp\;&amp;nbsp\;&amp;nbsp\;&amp;nbsp\;&amp;nbsp\;&amp;nbsp\;&amp;nbsp\;&amp;nbsp\;&amp;nbsp
 \;&amp;nbsp\;&amp;nbsp\;&amp;nbsp\;&amp;nbsp\;&amp;nbsp\;&amp;nbsp\;&amp;nbsp\;&amp;nbsp\;&amp;nbsp\;&amp;nbsp\;&amp;n
 bsp\;&amp;nbsp\;&amp;nbsp\;&amp;nbsp\;&amp;nbsp\;&amp;nbsp\;&amp;nbsp\;&amp;nbsp\;&amp;nbsp\;&amp;nbsp\;&amp;nbsp\
 ;&amp;nbsp\;&amp;nbsp\;&amp;nbsp\;&amp;nbsp\;&amp;nbsp\;&amp;nbsp\; TBD &amp;nbsp\; $&lt;u&gt;&amp;nbsp\;&amp;nbsp\;
 &amp;nbsp\;&amp;nbsp\;&amp;nbsp\;&amp;nbsp\;&amp;nbsp\;&amp;nbsp\;&amp;nbsp\;&amp;nbsp\;&amp;nbsp\;&amp;nbsp\;&amp;nbs
 p\;&amp;nbsp\;&amp;nbsp\;&amp;nbsp\; &lt;/u&gt;&lt;/p&gt;\n&lt;p&gt;Motion by Luc\, 2&lt;sup&gt;nd&lt;/sup&gt; by __
 ______ to approve expenditures. &amp;nbsp\;&amp;nbsp\;&amp;nbsp\;&amp;nbsp\;&amp;nbsp\;&amp;nbsp\;
 &amp;nbsp\;&amp;nbsp\; Carried.&lt;u&gt;&amp;nbsp\;&amp;nbsp\;&amp;nbsp\;&amp;nbsp\;&amp;nbsp\;&amp;nbsp\;&amp;nbsp\
 ;&amp;nbsp\;&amp;nbsp\;&amp;nbsp\; &lt;/u&gt;&lt;/p&gt;\n&lt;p&gt;&amp;nbsp\;&lt;/p&gt;\n&lt;ol start=&quot;3&quot;&gt;\n&lt;li&gt;IEEE 
 Canada Foundation Report (Luc).&lt;/li&gt;\n&lt;/ol&gt;\n&lt;p&gt;Motion to receive IEEE Can
 ada Foundation Report by Luc\, 2nd by: _______ Carried.&lt;/p&gt;\n&lt;p&gt;&amp;nbsp\;&lt;/p
 &gt;\n&lt;ol start=&quot;4&quot;&gt;\n&lt;li&gt;&lt;strong&gt; Membership Status &lt;/strong&gt;&lt;strong&gt;&amp;amp\; 
 Development (ALL)&lt;/strong&gt;&lt;/li&gt;\n&lt;/ol&gt;\n&lt;p&gt;- 65 members (January 15th\, 20
 22)&lt;/p&gt;\n&lt;ol start=&quot;5&quot;&gt;\n&lt;li&gt;&lt;strong&gt; Succession Planning (All) &lt;/strong&gt;&lt;
 /li&gt;\n&lt;li&gt;LIFE Members Affinity Group Peterborough Section (Bob)\n&lt;ul&gt;\n&lt;l
 i&gt;Section History and Archives (Bob)&lt;/li&gt;\n&lt;/ul&gt;\n&lt;/li&gt;\n&lt;/ol&gt;\n&lt;p&gt;&amp;nbsp\;
 &lt;/p&gt;\n&lt;ul&gt;\n&lt;li&gt;&lt;strong&gt; &lt;/strong&gt;&lt;strong&gt;Past &amp;amp\; Current Events&lt;/stro
 ng&gt;\n&lt;ul&gt;\n&lt;li&gt;Priyanka Sharma (External Relations)&lt;/li&gt;\n&lt;li&gt;Climate Task
  Force Initiative (Sean/Helder)&lt;/li&gt;\n&lt;/ul&gt;\n&lt;/li&gt;\n&lt;li&gt;IEEE CANADA WINTER
  BOARD MEETING: Tue Feb 22\, 2022\, 7pm &amp;ndash\; 10pm (EST)&lt;/li&gt;\n&lt;li&gt;AGM 
 with PEO (All)&lt;/li&gt;\n&lt;/ul&gt;\n&lt;p&gt;&amp;nbsp\;&lt;/p&gt;\n&lt;p&gt;&lt;strong&gt;&amp;nbsp\;&lt;/strong&gt;&lt;/p
 &gt;\n&lt;ul&gt;\n&lt;li&gt;&lt;strong&gt; &lt;/strong&gt;&lt;strong&gt;Other planned member events &lt;/stron
 g&gt;\n&lt;ul&gt;\n&lt;li&gt;Peterborough Science Fair at Trent (Sean)&lt;/li&gt;\n&lt;/ul&gt;\n&lt;/li&gt;
 \n&lt;/ul&gt;\n&lt;p&gt;&amp;nbsp\;&lt;/p&gt;\n&lt;ul&gt;\n&lt;li&gt;&lt;strong&gt; &lt;/strong&gt;&lt;strong&gt;Other discuss
 ions&lt;/strong&gt;\n&lt;ul&gt;\n&lt;li&gt;Centre for Advancement in Mechatronics and Indust
 rial Internet of Things (CAMIIT)\n&lt;ul&gt;\n&lt;li&gt;Fereydoon Diba&lt;/li&gt;\n&lt;/ul&gt;\n&lt;/
 li&gt;\n&lt;li&gt;and Data Analyst Shweta from Fleming wants to lead a &quot;data engine
 ering and visualization&quot; chapter.(Helder)&lt;/li&gt;\n&lt;/ul&gt;\n&lt;/li&gt;\n&lt;li&gt;Webmaste
 r &amp;ndash\; Helder &amp;ndash\;updated the main page.&lt;/li&gt;\n&lt;li&gt;Planned AdCom M
 eeting dates for 2021 &amp;ndash\; See table below&lt;/li&gt;\n&lt;li&gt;Chairman adjourne
 d meeting at ______&amp;nbsp\;&amp;nbsp\;&amp;nbsp\;&amp;nbsp\;&amp;nbsp\;&amp;nbsp\;&amp;nbsp\;&amp;nbsp\
 ; pm&lt;/li&gt;\n&lt;/ul&gt;
END:VEVENT
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