[Legacy Report] IEEE Czechoslovakia Section Annual meeting, elections

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Report about CS Section 2012 activities (chair Peter Farkaš)
Student conferences/competitions:
ŠVOČ 2012, FEI STU v Bratislava,
ŠVOČ 2012, FI Pan European University Bratislava;
IIT.SRC 2012, FIIT STU Bratislava
EEICT 2012, VUT, Brno
Technical sponsorship of Conferences:
Radioelektronika 2012, 22nd International Conference, 17. - 18. 4. 2012, Hotel Myslivna, Brno Kohoutovice, Czech Republic
ELEKTRO 9th International Conference, 2012, 21. 5.- 22. 5. Rajecké Teplice Žilina, Slovakia
PDeS 2012 11th IFAC/IEEE International Conference on Programmable Devices and Embedded Systems – 23. 5. 25. 5., Žebětínsky dvůr, Brno, Czech Republic
ICCC 2012, 13-th International Carpathian Control Conference, 28. 5. -31. 5. , 2012 Podbanské, High Tatras Slovakia
DEIS 2012, The Second International Conference on Digital Enterprise and Information Systems, July 16-18, 2012,VSB-Technical University of Ostrava, Ostrava, Czech Republic
CSSim 2012, International Conference on Computer Modelling and Simulation, Brno University of Technology, September 3 - 5, 2012, Brno, Czech Republic
ACIVS 2012 Advanced Concepts in Intelligent Vision Systems, September 4 - 7, 2012, Brno, Czech Republic
ISEM 2012, 20-th International Symposium on Electric Machinery, September 5 – 7, 2012, Prague, Czech
Republic
AE 2012, International Conference on Applied Electronics University of West Bohemia, 5 - 7 September 2012 Pilsen, Czech Republic
RiE 2012,The International Robotics in Education Conference, 13-15 September, 2012, Prague, Czech Republic
WMNC 2012, 5th joined IFIP Wireless and Mobile Networking Conference, Networking Conference, 19-21-st September 2012, Bratislava, Slovakia
Mechatronika 2012, 15th International Conference on Mechatronics 5. 12. -7. 12. 2012, ÄŒVUT, Praha
Publications
Zpravodaj css. sekce IEEE (2 per year ),
editor Jiří Šebesta
no. 1. – July 2012
no. 2. – December 2012 (deadline 15.12.)

Slaboproudý obzor / Electronic Horizon,
Chief editor: Dalibor Biolek,
Executive editor: Miloslav Šplíchal,
Cooperation with publications:
RADIOENGINEERING, Editor in Chief: Tomáš Kratochvíl, IF = 0,503 (2010)
AT&P Journal, (Industrial Automation and Measurment)
Editor in Chief: Anton Gérer,
AT&P Journal PLUS,
Acta Electrotechnica et Informatica (TUKE Košice), Editor in Chief: Dušan Kocur
ExCom meetings
12. 3. 2012 ÚREL VUT  Brno, (Slaboproudý obzor change of production status)
28. 3. 2012 ÄŒVUT Prague (Technical sponsorship and Student activities support)
12. 10. 2012 FEKT VUT Brno (Technical sponsorship and activity revival supportive action plan Anual meeting preparation)
Report on IEEE R8 committee meetings
Legal status project
Objectives and information about communication with Melissa Grandal, CCEP Compliance Analyst
IEEE Legal and Compliance.
Student branch VUT v Brne (Ing. David Wolanský)
Student branch TUKE v Košicích (Ing. Jan Tkáč)
Afternoon with Red Hat 7. 3. 2012
IEEE GOLD (Ing. Martin Slanina, Ph.D.)
Other activities of chapters will be presented by their chairs
Membership development report.

Report about 2012 activities was approved.

Treasurers report 2012 (Jan Šístek)
Report from treasurer on finances expenses income and accounts was approved.
Planed activities 2013 (Chair Peter Farkaš)
Report about planed activities for 2013 was approved.
Elections results (section) 2013 term (David Wolanský)
prof. Ing. Peter Farkaš, DrSc. was elected as a chair for 2013 term
Elected ExCom members for 2013:
doc. Ing. Tomáš Frýza, Ph.D.
doc. Ing. Roman Maršálek, Ph.D.
Ing. Milan Polívka, Ph.D.
Ing. Martin Rakús, Ph.D.
Ing. Martin Slanina, Ph.D.
doc. Ing. Jiří Šebesta, Ph.D.
Ing. Jan Šístek, Ph.D. -
doc. Ing. Roman Maršálek, Ph.D.
Not elected:
Ing. Zdeněk Letko, Ph.D.

Elections results (chapters) 2013 term (chapter chairs)
Chapter chair informed about election results in chapters and their best practice and points of concern in year 2012
Report about plagiarism case in CVUT Prague (Zbyněk Škvor )
Report about CS SB IEEE (David Wolanský)
Miscellaneous , discussion
Elected ExCom for 2013 1-st meeting

Program:
1.
co-optation of:
Ing. Zdeněk Letko, Ph.D.
into ExCom
Approved by voting
2.
Decision to continue in fubnctions as in year 2012
Only changes:
a) instead Prof Cernocky Ing. Letko will act.
b) doc. Ing. Roman Maršálek, Ph.D.will be responsible for student activities
Approved by voting

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