IEEE Peterborough Joint Section & LMAG Administrative Committee Meeting

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IEEE Peterborough Joint Section & LMAG 


IEEE Peterborough Joint Section & LMAG 

February 15, 2022, 6:30 pm,

Online - Zoom



  Date and Time

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  • Date: 15 Feb 2023
  • Time: 06:30 PM to 08:30 PM
  • All times are (GMT-05:00) Canada/Eastern
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 IEEE Peterborough Joint Section & LMAG 

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Agenda

  1. Administrative

 

1.1 Call to Order (Helder) at   ______________pm

1.2 Attendance:

Kevin Kirley, Sean Dunne, Luc Matteau, Carlos Teani, Helder Pinheiro, Harold Briggs

Guest: Fereydoon Diba, Priyanka Sharma

 

1.3 Motion to Approve Agenda/as amended.

Additions/changes:

 

Moved by:   __             2nd by:  __              Carried.

 

1.4 Motion to Approve Minutes of January 18, 2022. Meeting

Revisions:

 

Moved by:  _______ 2nd by:     __                Carried.

 

 

  1. Treasurer's Report (Luc) Total $ ____________Total liabilities _$_____________

 

Motion to receive Treasurer's Report by:   ____ _ 2nd by:  ________   Carried.

 

2.1 Approval of expenditures:

                                                              TBD   $                

Motion by Luc, 2nd by ________ to approve expenditures.          Carried.          

 

  1. IEEE Canada Foundation Report (Luc).

Motion to receive IEEE Canada Foundation Report by Luc, 2nd by: _______ Carried.

 

  1. Membership Status & Development (ALL)

- 65 members (January 15th, 2022)

  1. Succession Planning (All)
  2. LIFE Members Affinity Group Peterborough Section (Bob)

    • Section History and Archives (Bob)

 

  • Past & Current Events

    • Priyanka Sharma (External Relations)
    • Climate Task Force Initiative (Sean/Helder)

  • IEEE CANADA WINTER BOARD MEETING: Tue Feb 22, 2022, 7pm – 10pm (EST)
  • AGM with PEO (All)

 

 

  • Other planned member events

    • Peterborough Science Fair at Trent (Sean)

 

  • Other discussions

    • Centre for Advancement in Mechatronics and Industrial Internet of Things (CAMIIT)

      • Fereydoon Diba

    • and Data Analyst Shweta from Fleming wants to lead a "data engineering and visualization" chapter.(Helder)

  • Webmaster – Helder –updated the main page.
  • Planned AdCom Meeting dates for 2021 – See table below
  • Chairman adjourned meeting at ______         pm