IEEE Peterborough Joint Section & LMAG Administrative Committee Meeting
IEEE Peterborough Joint Section & LMAG
IEEE Peterborough Joint Section & LMAG
February 15, 2022, 6:30 pm,
Online - Zoom
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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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Agenda
- 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.
- 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.
- IEEE Canada Foundation Report (Luc).
Motion to receive IEEE Canada Foundation Report by Luc, 2nd by: _______ Carried.
- Membership Status & Development (ALL)
- 65 members (January 15th, 2022)
- Succession Planning (All)
- 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)
- Centre for Advancement in Mechatronics and Industrial Internet of Things (CAMIIT)
- Webmaster – Helder –updated the main page.
- Planned AdCom Meeting dates for 2021 – See table below
- Chairman adjourned meeting at ______ pm