2019 Region 9 Meeting
IEEE

AGENDA
Final Agenda Approval: 09 March 2019
Puebla Puebla Mexico
Grand Hotel Fiesta Americana
Talavera
IEEE Region 9 Meeting 2019
Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
108:00Dir R9ProceduralRamosCall to order (COMPLETED) 
208:00Dir R9ProceduralGarciaRoll Call (COMPLETED) 
308:05Dir R9MotionRamosReview and Approval of Meeting Agenda (PASSED) 
408:08Dir R9MotionRamosReview and Approval of Consent Agenda (PASSED) 
508:11Dir R9MotionFilha/Gallegos/AsanoResolutions
- Antonio Bastos
- Jose (Pepe) Valdez
- Silvio Barbin
(PASSED)
  1. Resolution for Antonio Bastos
  2. Jose Valdez
  3. Silvio Barbin
95715
608:25Dir R9DiscussionLand/MilojicicIEEE President-Elect Candidates presentations and Q&A Session (COMPLETED) 
709:15Dir R9ReportLerendeguiAwards & Recognition Committee (COMPLETED)
  1. ARC report
95720
809:30Dir R9DiscussionLerendeguiSection Best Achievement Award Presentations (COMPLETED) 
910:00Dir R9Info--Coffee break (COMPLETED) 
1010:30Dir R9Executive SessionLerendeguiEXECUTIVE SESSION: Awards Approval Session (COMPLETED)
  1. S&YP Activities Prominent Supporter
  2. Oscar Fernandez Award Winner
  3. Eminent Engineer Award Winners
  4. Outstanding Section Winner
  5. Meritorious Service Winner
95723
1111:00Dir R9Executive SessionRamosEXECUTIVE SESSION: Selection of IEEE R9 Candidates for Director Elect 2018-2019 (COMPLETED) 
1212:30Dir R9Info--Lunch  
1314:00Dir R9ReportTejeraTechnical Activities Committee Update (COMPLETED)
  1. Technical activities
  2. Section opportunities
95729
1414:10Dir R9ReportRodriguez/TullumeRegional Meeting YP/WIE 2019 (COMPLETED)
  1. Regional Meeting YP/WIE
95732
1514:20Dir R9ReportBarbosaEducational Activities in Region 9 (COMPLETED)
  1. Educational Activities in R9
95734
1614:30Dir R9ReportCorradoStudent Activities Committee Update (COMPLETED)
  1. Student Activities Committee
95735
1714:40Dir R9ReportQuinteroRegional Student Representative activities for 2019 (COMPLETED)
  1. Regional Student Representative
95737
1814:50Dir R9ReportSantoseNoticIEEEro Committee Update (COMPLETED)
  1. eNoticIEEEro Committee
95738
1915:10Dir R9ReportJuarezSection Vitality Ad-Hoc Committee Update (COMPLETED)
  1. Section Vitality
95739
2015:20Dir R9ReportDiaz-MendezLatin American Transactions Committee Update (COMPLETED)
  1. Latin American Transactions Committee
95740
2115:40Dir R9ReportTejeraEta Kappa Nu Presentation (COMPLETED)
  1. Eta Kappa Nu
95744
2215:50Dir R9ReportFerreiraR9 Voluntary Contribution Fund (COMPLETED)
  1. R9 Voluntary Contribution Fund
95745
2316:00Dir R9Info--Coffee break (COMPLETED) 
2416:30Dir R9DiscussionRamosAdHoc Industry Engagement Committee (COMPLETED) 
2516:40Dir R9MotionBarbosaRegion 9 budget for 2019 (PASSED)
  1. Region 9 Budget
95746
2617:00Dir R9DiscussionRamosProposals for Regional Meeting 2020 and 2021 Host Section (COMPLETED) 
2717:15Dir R9DiscussionRamosOpen topics for debate and new business (COMPLETED) 
2817:40Dir R9MotionRamosAdjournment  
Consent Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
201 --- Dir R9MotionLerendeguiModification of medal name of former IEEE R9 Theodore W. Hissey Award
  1. Modification of medal name of former IEEE R9 Theodore W. Hissey Award
95753
LEGEND 

  ( Go back to top of agenda )

Agenda Sections
0Pre Meeting Items
1-199Action Agenda
201-299Consent Agenda
301-399 Reference:Committee / Forum Reports
401-499 Reference:Reports from Representatives
501-599 Reference:Supplemental Reports
Submitter (column 3 of agenda)
Dir R9Region 9 Director
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file