IEEE Philippine Section General Meeting of Officers and Coordinators

#ExCom

This is the 2nd general meeting of the new set of officers of the IEEE Republic of Philippines Section.

• Date: 20 May 2019
• Time: 05:47 PM to 08:15 PM
• All times are (GMT+08:00) Asia/Manila
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• España St.,
• University of Santo Tomas,
• Manila, City of Manila
• Philippines
• Building: Roque Ruaño Bldg,

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Meeting Agenda:
1. Approval of the minutes from the 1st meeting (2019-1).
2. Matter arising from the minutes of the meeting. ( Pending financial status of the IEEE PS, c/o Dr Vicerra )
3. Proposed activities for the IEEE Week.
( IEEE PS agree to provide technical support as speakers for the IEEE Week, c/o Dr. Gruet )
4. Some items for action.
    a. Student Branch rebates from IEEE R10 notification
    ( see email from R10, c/o Dr. Vicerra / Dr. Valenzuela ).
    b. IEEE R10 Awards ( see email from R10 c/o Dr. Dadios and Dr. Dela Cruz of Awards Committee )
    c. Membership succession plans ( see IEEE R10 email c/o Akinori Nishihara )
    Identify IEEE Members in Industry that is suitable for IEEE Professional Activities,
c/o Dr. Dela Cruz
5. Proposed activities of the IEEE for the next two years.
    a. Kapihan schedules (c/o Dr. Gruet)
    b. Webpage management ( c/o Dr. Baldovino / Engr. Enoval)
    c. YP and Student Branch activities ( c/o Engr. Maningo / Engr. Enoval)
6. Other matters