Action Agenda |
# | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 06:30 | _ | Info | Delventhal | Friday 1 May 2015 | | 2 | 06:30 | _ | Info | Delventhal | Breakfast at Hard Rock Hotel | | 3 | 07:30 | _ | Info | Delventhal | Optional Panama Canal Tour | | 4 | 13:00 | _ | Info | Delventhal | Lunch at Hard Rock Hotel | | 5 | 14:00 | _ | Info | Mario & Lisa | Meeting Welcome, Introduction and Review of Initiatives | - Mario Introduction
29297 | 6 | 14:30 | _ | Info | Ron Jensen | MELCC Presentation | | 7 | 14:45 | _ | Info | Jose Fotis | Local Panama Section Introduction | - Panama Section
29299 | 8 | 15:00 | _ | Info | John Day Parshva Bavishi | Introduction to IEEE Collabratec | | 9 | 15:45 | _ | Info | Delventhal | Coffee Break | | 10 | 16:00 | _ | Info | John Day Parshva Bavishi | Introduction to IEEE Collabratec Continued | - Collabratec
29302 | 11 | 16:45 | _ | Info | Mario | Plan for the remainder of the meeting Introduce Projects | | 12 | 17:00 | _ | Info | DelVenthal | Free Time | | 13 | 19:00 | _ | Info | Delventhal | Dinner at the Hard Rock Hotel | | 14 | 09:00 | _ | Info | Delventhal | Saturday 2 May 2015 | | 15 | 09:00 | _ | Info | Delventhal | Breakfast at the Hard Rock Hotel | | 16 | 10:00 | _ | Info | Arjun, Ellie, Mathew, Rafal | Working Session with Project Team | | 17 | 11:45 | _ | Info | Arjun, Elie, Mathew, Rafal | Vice Chair checkpoint updates with full committee | | 18 | 12:00 | _ | Info | Delventhal | Lunch at Hard Rock Hotel | | 19 | 13:00 | _ | Info | Arjun, Elie, Mathew, | Working session with project team | | 20 | 15:00 | _ | Info | Arjun, Elie, Mathew, Rafal | Vice Chair Checkpoint updates with full committee & Coffee Break | | 21 | 15:15 | _ | Info | Mario | Wrap up working session with project team | | 22 | 16:00 | _ | Info | Delvanthal | Free Time | | 23 | 18:00 | _ | Info | Delventhal | Off-Site Dinner and Networking with IEEE Panama Section (Las Tinajas) | | 24 | 09:00 | _ | Info | Delventhal | Sunday 3 May 2015 | | 25 | 09:00 | _ | Info | Delventhal | Breakfast at Hard Rock Hotel | | 26 | 10:00 | _ | Info | Arjun, Elie, Mathew, Rafal | Updates from Project Teams and Discussions about Accomplishments, Action Plan, and Deliverables | | 27 | 11:00 | _ | Info | Delventhal | Coffee Break | | 28 | 11:15 | _ | Info | Mario & Lisa | Formal Resolutions/Motions/Voting and Final Remarks | | 29 | 12:00 | _ | Info | Delventhal | Lunch at Hard Rock Hotel (Optional) | |
Reference: Supplemental Reports |
# | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
501 | --- | _ | Report | Mario | 2015 YP F2F Meeting Summary | - 2015 YP F2F Meeting Summary
29323 |