Action Agenda |
# | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 08:00 | Dir R9 | Procedural | Ramos | Call to order (COMPLETED) | | 2 | 08:00 | Dir R9 | Procedural | Garcia | Roll Call (COMPLETED) | | 3 | 08:05 | Dir R9 | Motion | Ramos | Review and Approval of Meeting Agenda (PASSED) | | 4 | 08:08 | Dir R9 | Motion | Ramos | Review and Approval of Consent Agenda (PASSED) | | 5 | 08:11 | Dir R9 | Motion | Filha/Gallegos/Asano | Resolutions - Antonio Bastos - Jose (Pepe) Valdez - Silvio Barbin (PASSED) | - Resolution for Antonio Bastos
- Jose Valdez
- Silvio Barbin
95715 | 6 | 08:25 | Dir R9 | Discussion | Land/Milojicic | IEEE President-Elect Candidates presentations and Q&A Session (COMPLETED) | | 7 | 09:15 | Dir R9 | Report | Lerendegui | Awards & Recognition Committee (COMPLETED) | - ARC report
95720 | 8 | 09:30 | Dir R9 | Discussion | Lerendegui | Section Best Achievement Award Presentations (COMPLETED) | | 9 | 10:00 | Dir R9 | Info | -- | Coffee break (COMPLETED) | | 10 | 10:30 | Dir R9 | Executive Session | Lerendegui | EXECUTIVE SESSION: Awards Approval Session (COMPLETED) | - S&YP Activities Prominent Supporter
- Oscar Fernandez Award Winner
- Eminent Engineer Award Winners
- Outstanding Section Winner
- Meritorious Service Winner
95723 | 11 | 11:00 | Dir R9 | Executive Session | Ramos | EXECUTIVE SESSION: Selection of IEEE R9 Candidates for Director Elect 2018-2019 (COMPLETED) | | 12 | 12:30 | Dir R9 | Info | -- | Lunch | | 13 | 14:00 | Dir R9 | Report | Tejera | Technical Activities Committee Update (COMPLETED) | - Technical activities
- Section opportunities
95729 | 14 | 14:10 | Dir R9 | Report | Rodriguez/Tullume | Regional Meeting YP/WIE 2019 (COMPLETED) | - Regional Meeting YP/WIE
95732 | 15 | 14:20 | Dir R9 | Report | Barbosa | Educational Activities in Region 9 (COMPLETED) | - Educational Activities in R9
95734 | 16 | 14:30 | Dir R9 | Report | Corrado | Student Activities Committee Update (COMPLETED) | - Student Activities Committee
95735 | 17 | 14:40 | Dir R9 | Report | Quintero | Regional Student Representative activities for 2019 (COMPLETED) | - Regional Student Representative
95737 | 18 | 14:50 | Dir R9 | Report | Santos | eNoticIEEEro Committee Update (COMPLETED) | - eNoticIEEEro Committee
95738 | 19 | 15:10 | Dir R9 | Report | Juarez | Section Vitality Ad-Hoc Committee Update (COMPLETED) | - Section Vitality
95739 | 20 | 15:20 | Dir R9 | Report | Diaz-Mendez | Latin American Transactions Committee Update (COMPLETED) | - Latin American Transactions Committee
95740 | 21 | 15:40 | Dir R9 | Report | Tejera | Eta Kappa Nu Presentation (COMPLETED) | - Eta Kappa Nu
95744 | 22 | 15:50 | Dir R9 | Report | Ferreira | R9 Voluntary Contribution Fund (COMPLETED) | - R9 Voluntary Contribution Fund
95745 | 23 | 16:00 | Dir R9 | Info | -- | Coffee break (COMPLETED) | | 24 | 16:30 | Dir R9 | Discussion | Ramos | AdHoc Industry Engagement Committee (COMPLETED) | | 25 | 16:40 | Dir R9 | Motion | Barbosa | Region 9 budget for 2019 (PASSED) | - Region 9 Budget
95746 | 26 | 17:00 | Dir R9 | Discussion | Ramos | Proposals for Regional Meeting 2020 and 2021 Host Section (COMPLETED) | | 27 | 17:15 | Dir R9 | Discussion | Ramos | Open topics for debate and new business (COMPLETED) | | 28 | 17:40 | Dir R9 | Motion | Ramos | Adjournment | |
Consent Agenda |
# | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
201 | --- | Dir R9 | Motion | Lerendegui | Modification of medal name of former IEEE R9 Theodore W. Hissey Award | - Modification of medal name of former IEEE R9 Theodore W. Hissey Award
95753 |