BEGIN:VCALENDAR VERSION:2.0 PRODID:IEEE vTools.Events//EN CALSCALE:GREGORIAN BEGIN:VTIMEZONE TZID:Canada/Eastern BEGIN:DAYLIGHT DTSTART:20230312T030000 TZOFFSETFROM:-0500 TZOFFSETTO:-0400 RRULE:FREQ=YEARLY;BYDAY=2SU;BYMONTH=3 TZNAME:EDT END:DAYLIGHT BEGIN:STANDARD DTSTART:20231105T010000 TZOFFSETFROM:-0400 TZOFFSETTO:-0500 RRULE:FREQ=YEARLY;BYDAY=1SU;BYMONTH=11 TZNAME:EST END:STANDARD END:VTIMEZONE BEGIN:VEVENT DTSTAMP:20230402T213032Z UID:19DFE6D9-F2F4-44D9-B85D-8D9D3C13ACC7 DTSTART;TZID=Canada/Eastern:20230326T183000 DTEND;TZID=Canada/Eastern:20230326T203000 DESCRIPTION:IEEE Peterborough Joint Section & LMAG\n\nTuesday\, April 26\, 2022\, 6:00 pm\n\nBerc's Steakhouse\n186 Lansdowne St E\, Peterborough\, O N K9J 7N9\n\nAgenda: \n- Administrative\n\n1.1 Call to Order (Helder) at ______________pm\n\n1.2 Attendance:\n\nKevin Kirley\, Sean Dunne\, Luc Mat teau\, Carlos Teani\, Helder Pinheiro\, Harold Briggs\n\nGuests: [Shweta P athak](https://www.linkedin.com/in/shweta-pathak-2032a218/)\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 March 15\, 2022. Mee ting\n\nRevisions:\n\nMoved by: _______ 2nd by: __ Carried.\n\n- Treasur er's Report (Luc) Total $ ____________Total liabilities _$_____________\n\ nMotion to receive Treasurer's Report by: ____ _ 2nd by: ________ Carri ed.\n\n2.1 Approval of expenditures:\n\nTBD $\n\nMotion by Luc\, 2nd by __ ______ to approve expenditures. Carried.\n\n- IEEE Canada Foundation Repor t (Luc).\n\nMotion to receive IEEE Canada Foundation Report by Luc\, 2nd b y: _______ Carried.\n\n- Membership Status & Development (ALL)\n\n- 57 me mbers (April 24th\, 2022)\n\n- Succession Planning (All)\n- LIFE Members Affinity Group Peterborough Section (Bob)\n- Section History and Archives (Bob)\n\n- Past & Current Events\n- Climate Task Force Initiative (Sean/H elder)\n- IEEE Canada Springboard 2 Region Meeting to be held Friday June 3 through Sunday June 5 at the Delta Hotels by Marriott Toronto Airport & Conference Centre (655 Dixon Road\, Toronto\, ON M9W 1J3).\n- CONAC for EP EC (Electrical Power and Energy Conference) 2022 (Sean/Luc/Helder)\n- 5-7 (Monday to Wednesday). Prof. Yan Shi from University of Victoria is leadin g and will send out a Zoom meeting invitation to the sections\n\n- Trans C anada Microwave System - Section participation (Luc)\n- Meeting Shweta Pat hak (Helder)\n\n- Centre for Advancement in Mechatronics and Industrial In ternet of Things (CAMIIT) – Carlos\n- Peterborough Science Fair at Trent (Sean)\n- Fleming Showcase (Judging and Awards)- Luc and Helder\n\n- Oth er planned member events\n\n- Other discussions\n- Webmaster – Helder –updated the main page.\n- Planned AdCom Meeting dates for 2022 – See table below\n- Chairman adjourned meeting at ______ pm\n\nVirtual: https:/ /events.vtools.ieee.org/m/341675 LOCATION:Virtual: https://events.vtools.ieee.org/m/341675 ORGANIZER:helder.pinheiro.ca@ieee.org SEQUENCE:3 SUMMARY:IEEE Peterborough Joint Section & LMAG Administrative Committee Mee ting URL;VALUE=URI:https://events.vtools.ieee.org/m/341675 X-ALT-DESC:Description: <br /><p>IEEE Peterborough Joint Section &amp\; LMA G&nbsp\;</p>\n<p>Tuesday\, April 26\, 2022\, 6:00 pm</p>\n<p>Berc's&nbsp\; Steakhouse<br />186 Lansdowne St E\, Peterborough\, ON K9J 7N9&nbsp\;</p>< br /><br />Agenda: <br /><ol>\n<li>Administrative</li>\n</ol>\n<p>1.1 Call to Order (Helder) at <u>&nbsp\;&nbsp\;______________</u>pm</p>\n<p>1.2 At tendance:</p>\n<p>Kevin Kirley\, Sean Dunne\, Luc Matteau\, Carlos Teani\, Helder Pinheiro\, Harold Briggs</p>\n<p>&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp \; Guests: <a href="https://www.linkedin.com/in/shweta-pathak-2032a218/">S hweta Pathak</a></p>\n<p>1.3 Motion to Approve Agenda/as amended.</p>\n<p> Additions/changes:</p>\n<p>&nbsp\;</p>\n<p>Moved by: <u>&nbsp\;&nbsp\;__&n bsp\; &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp \;</u>&nbsp\;2<sup>nd</sup> by: <u>&nbsp\;__&nbsp\;&nbsp\; &nbsp\;&nbsp\;& nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;</u>&nbsp\;Carried. </p>\n<p>1.4 Motion to Approve Minutes of March 15\, 2022. Meeting</p>\n<p >Revisions:</p>\n<p>&nbsp\;</p>\n<p>Moved by:&nbsp\; _______ 2<u><sup>nd</ sup></u> by: <u>&nbsp\;&nbsp\;&nbsp\;&nbsp\;__&nbsp\; &nbsp\;&nbsp\;&nbsp\ ;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;</u>&nbsp\ ;&nbsp\;Carried.</p>\n<ol start="2">\n<li>Treasurer's Report (Luc) Total < u>$ </u>____________Total liabilities <u>_$_____________</u></li>\n</ol>\n <p>Motion to receive Treasurer's Report by: <u>&nbsp\;&nbsp\;____ _</u> 2< sup>nd</sup> by: <u>&nbsp\;________ </u>&nbsp\;&nbsp\;Carried.</p>\n<p>2.1 Approval of expenditures:</p>\n<p>&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs p\;&nbsp\;&nbsp\; &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;& nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n bsp\;&nbsp\; TBD &nbsp\; $<u>&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; </u></ p>\n<p>Motion by Luc\, 2<sup>nd</sup> by ________ to approve expenditures. &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Carried.<u>&nbsp \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; </u></p> \n<p>&nbsp\;</p>\n<ol start="3">\n<li>IEEE Canada Foundation Report (Luc). </li>\n</ol>\n<p>Motion to receive IEEE Canada Foundation Report by Luc\, 2nd by: _______ Carried.</p>\n<p>&nbsp\;</p>\n<ol start="4">\n<li><strong> Membership Status </strong><strong>&amp\; Development (ALL)</strong></li> \n</ol>\n<p>- 57 members (April 24th\, 2022)</p>\n<ol start="5">\n<li><str ong> Succession Planning (All) </strong></li>\n<li>LIFE Members Affinity G roup Peterborough Section (Bob)\n<ul>\n<li>Section History and Archives (B ob)</li>\n</ul>\n</li>\n</ol>\n<p>&nbsp\;</p>\n<ul>\n<li><strong> </strong ><strong>Past &amp\; Current Events</strong></li>\n<li>Climate Task Force Initiative (Sean/Helder)</li>\n<li>IEEE Canada Springboard 2 Region Meetin g to be held Friday June 3 through Sunday June 5 at the&nbsp\;Delta Hotels by Marriott Toronto Airport &amp\; Conference Centre (655 Dixon Road\, To ronto\, ON M9W 1J3).\n<ul>\n<li>CONAC for EPEC (Electrical Power and Energ y Conference) 2022 (Sean/Luc/Helder)\n<ul>\n<li>5-7 (Monday to Wednesday). Prof. Yan Shi from University of Victoria is leading and will send out a Zoom meeting invitation to the sections</li>\n</ul>\n</li>\n<li>Trans Cana da Microwave System - Section participation (Luc)\n<ul>\n<li>Meeting Shwet a Pathak (Helder)</li>\n</ul>\n</li>\n<li>Centre for Advancement in Mechat ronics and Industrial Internet of Things (CAMIIT) &ndash\; Carlos</li>\n<l i>Peterborough Science Fair at Trent (Sean)</li>\n<li>Fleming Showcase (Ju dging and Awards)- Luc and Helder</li>\n</ul>\n</li>\n</ul>\n<p><strong>&n bsp\;</strong></p>\n<ul>\n<li><strong> </strong><strong>Other planned memb er events </strong></li>\n</ul>\n<p>&nbsp\;</p>\n<ul>\n<li><strong> </stro ng><strong>Other discussions</strong></li>\n<li>Webmaster &ndash\; Helder &ndash\;updated the main page.</li>\n<li>Planned AdCom Meeting dates for 2 022 &ndash\; See table below</li>\n<li>Chairman adjourned meeting at _____ _&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; pm</li>\n</ul> END:VEVENT END:VCALENDAR