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:20230925T190105Z UID:05CFAE8D-23C3-4347-BE8E-143A63D46EAC DTSTART;TZID=Canada/Eastern:20230918T180000 DTEND;TZID=Canada/Eastern:20230918T183000 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-\n-\n- Administrative\n\n1.1 Call to Order (Helder) at ______________pm\n\n1.2 Attendance:\n\nKevin Kirley\, Sean Dunne\, Luc Matteau\, Carlos Teani\, Helder Pinheiro\, Harold Briggs\n\nGuest: New st udent member\n\n1.3 Motion to Approve Agenda/as amended.\n\nAdditions/chan ges:\n\nMoved by: __ 2nd by: __ Carried.\n\n1.4 Motion to Approve Minu tes of September 20 Meeting\n\nRevisions:\n\nMoved by: _______ 2nd by: __ Carried.\n\n- Treasurer's Report (Luc) Total $ ____________Total liabili ties _$_____________\n\nMotion to receive Treasurer's Report by: ____ _ 2 nd by: ________ Carried.\n\n2.1 Approval of expenditures:\n\nTBD $\n\nMo tion by Luc\, 2nd by ________ to approve expenditures. Carried.\n\n- IEEE Canada Foundation Report (Luc).\n\nMotion to receive IEEE Canada Foundatio n Report by Luc\, 2nd by: _______ Carried.\n\n- Membership Status & Devel opment (ALL)\n\n- 65 members (October 17\, 2022)\n\n- 7 students members ( increasing)\n\n- Succession Planning (All)\n- LIFE Members Affinity Group Peterborough Section (Bob)\n- Section History and Archives (Bob)\n\n- Pa st & Current Events\n- CONAC for EPEC (Electrical Power and Energy Confere nce) 2022 (No updates)\n- Trans Canada Microwave System - Section particip ation (Luc\, Sean\, Helder)\n- IEEE Region 7 Committeemeeting - Friday Oct ober 21 to Sunday October 23\, 2022 (The Delta Toronto Airport\n655 Dixon Rd\, Toronto\, ON M9W 1J3)\n\n- Other planned member events\n- Engineerin g Symposium (Next year)\n- Engineering Challenger\n- Hackathon at Trent Un iversity\n- Seminars(Looking for speakers from Fleming College and Trent U niversity) – Jason Jackson is our contact from Fleming\n\n- Other discu ssions\n- Webmaster – Helder –updated the main page (Picture from the bell event should be included)\n- Planned AdCom Meeting dates for 2022 – See table below\n- Chairman adjourned meeting at ______ pm\n\nVirtual: ht tps://events.vtools.ieee.org/m/341678 LOCATION:Virtual: https://events.vtools.ieee.org/m/341678 ORGANIZER:helder.pinheiro.ca@ieee.org SEQUENCE:2 SUMMARY:IEEE Peterborough Joint Section & LMAG Administrative Committee Mee ting URL;VALUE=URI:https://events.vtools.ieee.org/m/341678 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>\n<ol>\n<li>\n<ol>\n<li>Administrative</l i>\n</ol>\n<p>&nbsp\;</p>\n<p>1.1 Call to Order (Helder) at <u>&nbsp\;&nbs p\;______________</u>pm</p>\n<p>1.2 Attendance:</p>\n<p>Kevin Kirley\, Sea n Dunne\, Luc Matteau\, Carlos Teani\, Helder Pinheiro\, Harold Briggs</p> \n<p>&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Guest: New student member</p>\n<p >&nbsp\;</p>\n<p>1.3 Motion to Approve Agenda/as amended.</p>\n<p>Addition s/changes:</p>\n<p>&nbsp\;</p>\n<p>Moved by: <u>&nbsp\;&nbsp\;__&nbsp\; &n bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;</u>&n bsp\;2<sup>nd</sup> by: <u>&nbsp\;__&nbsp\;&nbsp\; &nbsp\;&nbsp\;&nbsp\;&n bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;</u>&nbsp\;Carried.</p>\n<p >&nbsp\;</p>\n<p>1.4 Motion to Approve Minutes of September 20 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\;&n bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;</u>&n bsp\;&nbsp\;Carried.</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 Report 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 Appr oval of expenditures:</p>\n<p>&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\;&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\;&nbsp\; &nbsp\; TBD &nbsp\; $<u>&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;& nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; </u></p>\n< p>Motion by Luc\, 2<sup>nd</sup> by ________ to approve expenditures. &nbs p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Carried.<u>&nbsp\;&nb sp\;&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 b y: _______ Carried.</p>\n<p>&nbsp\;</p>\n<ol start="4">\n<li><strong> Memb ership Status </strong><strong>&amp\; Development (ALL)</strong></li>\n</o l>\n<p>- 65 members (October 17\, 2022)</p>\n<p>- 7 students members (incr easing)</p>\n<p>&nbsp\;</p>\n<ol start="5">\n<li><strong> Succession Plann ing (All) </strong></li>\n<li>LIFE Members Affinity Group Peterborough Sec tion (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>\n<ul>\n<li>CONAC for EPEC (Electrical Power and En ergy Conference) 2022 (No updates)</li>\n<li>Trans Canada Microwave System - Section participation (Luc\, Sean\, Helder)</li>\n<li><strong>IEEE Regi on 7&nbsp\;Committeemeeting - </strong>Friday October 21 to Sunday October 23\, 2022<strong> (</strong>The Delta Toronto Airport<br />655 Dixon Rd\, Toronto\, ON M9W 1J3)</li>\n</ul>\n</li>\n</ul>\n<p>&nbsp\;</p>\n<p><stro ng>&nbsp\;</strong></p>\n<ul>\n<li><strong> </strong><strong>Other planned member events </strong>\n<ul>\n<li>Engineering Symposium (Next year)</li> \n<li>Engineering Challenger</li>\n<li>Hackathon at Trent University</li>\ n<li>Seminars(Looking for speakers from Fleming College and Trent Universi ty) &ndash\; Jason Jackson is our contact from Fleming</li>\n</ul>\n</li>\ n</ul>\n<p>&nbsp\;</p>\n<ul>\n<li><strong> </strong><strong>Other discussi ons</strong></li>\n<li>Webmaster &ndash\; Helder &ndash\;updated the main page (Picture from the bell event should be included)</li>\n<li>Planned Ad Com Meeting dates for 2022 &ndash\; See table below</li>\n<li>Chairman adj ourned meeting at ______&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;& nbsp\; pm</li>\n</ul>\n</li>\n</ol>\n</li>\n</ol> END:VEVENT END:VCALENDAR