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Agenda Legend
2019 Region 9 Meeting - Guest Presentations and Training Workshops
AGENDA
Final Agenda Approval: 09 March 2019
Puebla Mexico
Grand Fiesta Americana Puebla Angelopolis
Talavera
07-09 March 2019
8am-6pm
Action Agenda
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
1
08:00
Dir R9
Info
--
Day 1
(COMPLETED)
2
08:00
Dir R9
Procedural
Ramos
Call to order
(COMPLETED)
3
08:00
Dir R9
Procedural
Garcia
Roll Call
(COMPLETED)
4
08:05
Dir R9
Procedural
Garcia
Activities Overview
(COMPLETED)
5
08:10
Dir R9
Discussion
Ramos
Director's remarks
(COMPLETED)
Director's remarks
95623
6
08:45
Dir R9
Discussion
Moura
IEEE Strategic Directions, Challenges and Opportunities
(COMPLETED)
IEEE President’s Report
95626
7
09:30
Dir R9
Discussion
Jeffries
IEEE - Advancing Technology for Humanity
(COMPLETED)
IEEE Advancing Technology for Humanity
95632
8
10:00
Dir R9
Info
--
Group Photo/Coffee Break
(COMPLETED)
9
10:30
Dir R9
Discussion
Grosz
IEEE MGA Strategy and Focus
(COMPLETED)
IEEE MGA Strategy and Focus
95644
10
11:00
Dir R9
Discussion
Welby
Executive Director Update
(COMPLETED)
IEEE Executive Director’s Report
95646
11
11:30
Dir R9
Discussion
Moesch
IEEE Educational Activities Opportunities
(COMPLETED)
IEEE Educational Activities Opportunities
95662
12
12:00
Dir R9
Discussion
Land
Leveraging Local Strengths – TAB and MGA
(COMPLETED)
Leveraging Local Strenghts
95663
13
12:30
Dir R9
Discussion
Milojicic
Industry Engagement
(COMPLETED)
Industry Engament
95664
14
13:00
Dir R9
Info
--
Lunch
(COMPLETED)
15
14:00
Dir R9
Discussion
Guarin
Report of EDS President on R9 Activities and Opportunities
(COMPLETED)
EDS President Report
95666
16
14:30
Dir R9
Discussion
Luiken
Celebration & Innovation of Women in Engineering - Meeting the challenges of Sustainable Development
(COMPLETED)
International Women's Day 2019
95667
17
15:00
Dir R9
Discussion
Luque
Presentation of Region 8
(COMPLETED)
IEEE Region 8
95669
18
15:30
Dir R9
Discussion
Nielsen
IEEE Standards Association and R9
(COMPLETED)
IEEE Standards Association and R9
95670
19
16:00
Dir R9
Info
--
Coffee Break
(COMPLETED)
20
16:30
Dir R9
Discussion
Pichardo
HAC and SIGHT Opportunities
(COMPLETED)
HAC and SIGHT Opportunities
95672
21
17:00
Dir R9
Discussion
Veloso
IEEE Xplore
(COMPLETED)
IEEE Xplore
95673
22
17:30
Dir R9
Discussion
Day/Bernicker
IEEE Collabratec Update & Direction
(COMPLETED)
IEEE Collabratec Update & Direction
95674
23
18:00
Dir R9
Procedural
Ramos
Adjourn
(COMPLETED)
24
08:00
Dir R9
Info
--
Day 2
25
08:00
Dir R9
Procedural
Ramos
Call to order
(COMPLETED)
26
08:00
Dir R9
Procedural
Garcia
Roll call
(COMPLETED)
27
08:05
Dir R9
Procedural
Garcia
Activities Overview
(COMPLETED)
28
08:10
Dir R9
Discussion
Day/Bernicker
Collabratec Training Workshop
(COMPLETED)
Collabratec Training Workshop
95680
29
09:30
Dir R9
Discussion
Pichardo
Introduction to Social Return on Investment (SROI) Assessment Methodology
(COMPLETED)
SROI Introduction
Guide on Social Return on Investment - English
Guide on Social Return on Investment - Translated versions
95681
30
10:30
Dir R9
Info
--
Coffee Break
(COMPLETED)
31
11:00
Dir R9
Discussion
Sanchez/Garcia
Section Duties and Compliance
(COMPLETED)
Section Duties and Compliance
95683
32
11:50
Dir R9
Discussion
Lerendegui
Senior Member elevation
(COMPLETED)
Senior Member elevation
95684
33
12:00
Dir R9
Discussion
Lerendegui
Robert Rules of Order
(COMPLETED)
Robert's rules of order presentation
Robert's rules of order summary
95685
34
12:30
Dir R9
Info
--
Lunch/Council meetings
35
14:30
Dir R9
Info
Garcia
Sunday Airport Shuttle Request
DoodleLink
95755
36
14:30
Dir R9
Info
Garcia
Sunday Bus Shuttle Request
DoodleLink
95756
LEGEND
( Go back to
top of agenda
)
Agenda Sections
0
Pre Meeting Items
1-199
Action Agenda
201-299
Consent Agenda
301-399
Reference:Committee / Forum Reports
401-499
Reference:Reports from Representatives
501-599
Reference:Supplemental Reports
Submitter (column 3 of agenda)
Dir R9
Region 9 Director
Supporting Documents (column 7 of agenda)
###
Number Assigned to supporting document file