Executive Committee Meeting
The following members were present in the meeting:
(1) Prof. R. K. Misra
(2) Prof. Vrijendra Singh
(3) Prof. Nishchal K. Verma
(4) Dr. Teena Sharma
Date and Time
Location
Hosts
Registration
- Date: 19 Feb 2024
- Time: 10:30 AM UTC to 11:30 AM UTC
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Agenda
Welcome and announcements: The Chairman welcomed all the members present in the meeting.
Agenda item #1: Ratification of minutes of the previous meeting.
Discussions: The minutes of the previous meeting were approved with the consent of members present in the meeting.
Agenda Item #2: Overview of the email from CIS Chapters Committee Chair
Discussions: Members reviewed the communication from the CIS Chapters Committee Chair, which highlighted several opportunities and initiatives, including the Call for IEEE CIS Chapters Project Proposals, the Outstanding Chapter Award nominations, organizing Distinguished Lecturer events, and other relevant Society programs.
Action Items: The feasibility of submitting project proposals, pursuing the Outstanding Chapter Award, and hosting a Distinguished Lecturer event will be explored, with preliminary steps and timelines identified to guide further discussions.
Agenda Item #3: Next IEEE Meeting
Discussions: The next executive committee meeting will be held on August 28, 2024.
Action Items: The meeting will be held as scheduled.