ExCom Meetng

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ExCom Meeting, December 1, 2021,
In person:
ENTER Museem, Zuchwilerstrasse 33, 4500 Solothurn, 3.30pm-7pm (5pm: guided tour ENTER, 6pm: Apero): NOTE: Covid-19 Certificate necessary!

Online: WebEx  4pm-5pm



  Date and Time

  Location

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  • Date: 01 Dec 2021
  • Time: 03:30 PM to 07:00 PM
  • All times are Europe/Zurich
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Agenda

  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. Resolved: Salvan Milestone, Dedication #46, Statement of Position Swiss Section regarding the proposed Motion of the IEEE History Committee to the BoD of IEEE (Hugo Wyss, Thomas Hanselmann)
  5. Proposal for YP chair taking over from Joana Machado to Sasa Cukovic (Mathieu, Coustans, all)
  6. LMAG proposes to LMs and all Members to support ENTER project (Hugo Wyss, all)
  7. Request FabLab Winti for Sponsorship.
  8. Reporting Events in VTOOLS (Chapter Chairs, Affinity Groups, Working Groups, Student Branches)
  9. Reports from Chapters
    1. Control Systems Society Chapter: One funding requests postponed from last ExCom meeting.
    2. IEEE GRSS Switzerland Chapter: Funding request for Swiss Remote Sensing Days 2022.
    3. EPFL Student Branch: IEEE Swiss Section Event Proposal

  10. Reports from Affinity Groups (YP, WiE, Life Members) and Working Groups (SIGHT/blockchain)
  11. Reports from officers (topics not listed above)
  12. Any other business (all)