ExCom Meeting

#ExCom #Meeting #Swiss #Section

ExCom meeting.

Meeting minutes from last meeting will be sent out later.

1. Acceptance of the Agenda of the current meeting (All)
2. Acceptance of the Minutes of the last ExCom meeting (All)
3. Date, time and location of the next ExCom meeting (All)
4. Salvan Milestone for GA 2021 (Hugo Wyss, all)
5. Celebrating IEEE Day 2021 Planning (Marco Giardina)
6. Senior IEEE Members: Referee System for Applicants (Thomas Hanselmann, all)

   1. Mr Thomas Bier would like to find some Referees to proceed with his application. CV appended if someone would already support him.
   2. Saša Ćuković, has the same quesition

7. IEEE NextGen Banking (Thomas Hanselmann, all)

   1. Roger Brooks was inquiring instead of NetSuite to use GnuCash. However, NetSuite is outfaced and is in the process to be replaced by NextGen Banking.

8. Search for new Awards Coordinator
9. Reports from Chapters
10. Reports from Affinity groups (YP, WiE, Life Members) and groups (SIGHT/blockchain)
11. Reports from officers (topics not listed above)

    1. Chair (Thomas Hanselmann)
    2. Vice Chair (Luca Dalessandro)
    3. Treasurer (Mathieu Coustans)
    4. Secretary (Alexis Ponchon)
    5. Educational activities (Urs Röthlisberger)
    6. Student activities (Andi Loeliger)
    7. Awards proposals (vacant)
    8. Membership development (Andreas Döring)
    9. Industrial relations (Heinz Mathis)
    10. Life member activities (Hugo Wyss)
    11. Webmaster (Patroklos Anagnostou)
    12. Public relations (Marco Giardina)

12. Any other business (all)