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:20231219T133105Z UID:933A7BD8-4D17-4721-9E3C-0F9D37B29A43 DTSTART;TZID=Canada/Eastern:20230524T180000 DTEND;TZID=Canada/Eastern:20230524T183000 DESCRIPTION:IEEE Peterborough Joint Section & LMAG\n\nTuesday\, May 24\, 20 22\, 6:00 pm\n\nBerc's Steakhouse\n186 Lansdowne St E\, Peterborough\, ON 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 Matte au\, Carlos Teani\, Helder Pinheiro\, Harold Briggs\n\nGuests: [Anmol](htt ps://www.linkedin.com/in/shweta-pathak-2032a218/) Singh ( New student memb er)\n\n1.3 Motion to Approve Agenda/as amended.\n\nAdditions/changes:\n\nM oved by: __ 2nd by: __ Carried.\n\n1.4 Motion to Approve Minutes of Ma y 24\, 2022. Meeting\n\nRevisions:\n\nMoved by: _______ 2nd by: __ Carri ed.\n\n- Treasurer's Report (Luc) Total $ ____________Total liabilities _$ _____________\n\nMotion to receive Treasurer's Report by: ____ _ 2nd by: ________ Carried.\n\n2.1 Approval 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 Repor t by Luc\, 2nd by: _______ Carried.\n\n- Membership Status & Development (ALL)\n\n- 58 members (April 24th\, 2022)\n\n- Succession Planning (All)\ n- LIFE Members Affinity Group Peterborough Section (Bob)\n- Section Histo ry and Archives (Bob)\n\n- Past & Current Events\n- IEEE Canada Springboa rd 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 Ro ad\, Toronto\, ON M9W 1J3).\n- CONAC for EPEC (Electrical Power and Energy Conference) 2022 (No updates)\n- 5-7 (Monday to Wednesday). Prof. Yan Shi from University of Victoria is leading and will send out a Zoom meeting i nvitation to the sections\n\n- Trans Canada Microwave System - Section par ticipation (Luc)\n\n- Other planned member events\n\n8.1 Engineering Symp osium\n\n- Other discussions\n- Webmaster – Helder –updated the main page.\n- Planned AdCom Meeting dates for 2022 – See table below\n- Chair man adjourned meeting at ______ pm\n\nVirtual: https://events.vtools.ieee. org/m/341676 LOCATION:Virtual: https://events.vtools.ieee.org/m/341676 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/341676 X-ALT-DESC:Description: <br /><p>IEEE Peterborough Joint Section &amp\; LMA G&nbsp\;</p>\n<p>Tuesday\, May 24\, 2022\, 6:00 pm</p>\n<p>Berc's&nbsp\;St eakhouse<br />186 Lansdowne St E\, Peterborough\, ON K9J 7N9&nbsp\;</p><br /><br />Agenda: <br /><ol>\n<li>Administrative</li>\n</ol>\n<p>&nbsp\;</p >\n<p>1.1 Call to Order (Helder) at <u>&nbsp\;&nbsp\;______________</u>pm< /p>\n<p>1.2 Attendance:</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-patha k-2032a218/">Anmol</a> Singh ( New student member)</p>\n<p>&nbsp\;</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\;__&nbsp\; &nbsp\;&nbsp\;&nbs p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;</u>&nbsp\;2<sup>nd</s up> by: <u>&nbsp\;__&nbsp\;&nbsp\; &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;</u>&nbsp\;Carried.</p>\n<p>&nbsp\;</p>\n<p >1.4 Motion to Approve Minutes of May 24\, 2022. Meeting</p>\n<p>Revisions :</p>\n<p>&nbsp\;</p>\n<p>Moved by:&nbsp\; _______ 2<u><sup>nd</sup></u> b y: <u>&nbsp\;&nbsp\;&nbsp\;&nbsp\;__&nbsp\; &nbsp\;&nbsp\;&nbsp\;&nbsp\;&n bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;</u>&nbsp\;&nbsp\;Ca rried.</p>\n<p>&nbsp\;</p>\n<p>&nbsp\;</p>\n<ol start="2">\n<li>Treasurer' s Report (Luc) Total <u>$ </u>____________Total liabilities <u>_$_________ ____ </u></li>\n</ol>\n<p>&nbsp\;</p>\n<p>Motion to receive Treasurer's Re port by: <u>&nbsp\;&nbsp\;____ _</u> 2<sup>nd</sup> by: <u>&nbsp\;________ </u>&nbsp\;&nbsp\;Carried.</p>\n<p>&nbsp\;</p>\n<p>2.1 Approval of expend itures:</p>\n<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\;&n bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\ ;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; TBD &n bsp\; $<u>&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;& nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; </u></p>\n<p>Motion by Lu c\, 2<sup>nd</sup> by ________ to approve expenditures. &nbsp\;&nbsp\;&nbs p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Carried.<u>&nbsp\;&nbsp\;&nbsp\;&nb sp\;&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>Mo tion to receive IEEE Canada Foundation Report by Luc\, 2nd by: _______ Car ried.</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>- 58 me mbers (April 24th\, 2022)</p>\n<ol start="5">\n<li><strong> Succession Pla nning (All) </strong></li>\n<li>LIFE Members Affinity Group Peterborough S ection (Bob)\n<ul>\n<li>Section History and Archives (Bob)</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>IEEE Canada Springboard 2 Region Meeti ng to be held Friday June 3 through Sunday June 5 at the&nbsp\;Delta Hotel s by Marriott Toronto Airport &amp\; Conference Centre (655 Dixon Road\, T oronto\, ON M9W 1J3).\n<ul>\n<li>CONAC for EPEC (Electrical Power and Ener gy Conference) 2022 (No updates)\n<ul>\n<li>5-7 (Monday to Wednesday). Pro f. 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 Canada M icrowave System - Section participation (Luc)</li>\n</ul>\n</li>\n</ul>\n< p><strong>&nbsp\;</strong></p>\n<ul>\n<li><strong> </strong><strong>Other planned member events </strong></li>\n</ul>\n<p>8.1 Engineering Symposium< /p>\n<p>&nbsp\;</p>\n<ul>\n<li><strong> </strong><strong>Other discussions </strong></li>\n<li>Webmaster &ndash\; Helder &ndash\;updated the main pag e.</li>\n<li>Planned AdCom Meeting dates for 2022 &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