IEEE Peterborough Joint Section & LMAG
February 15, 2022, 6:30 pm,
Online – Zoom
Agenda:
– Administrative
1.1 Call to Order (Helder) at ______________pm
1.2 Attendance:
Kevin Kirley, Sean Dunne, Luc Matteau, Carlos Teani, Helder Pinheiro, Harold Briggs
Guest: Fereydoon Diba, Priyanka Sharma
1.3 Motion to Approve Agenda/as amended.
Additions/changes:
Moved by: __ 2nd by: __ Carried.
1.4 Motion to Approve Minutes of January 18, 2022. Meeting
Revisions:
Moved by: _______ 2nd by: __ Carried.
– Treasurer's Report (Luc) Total $ ____________Total liabilities _$_____________
Motion to receive Treasurer's Report by: ____ _ 2nd by: ________ Carried.
2.1 Approval of expenditures:
TBD $
Motion by Luc, 2nd by ________ to approve expenditures. Carried.
– IEEE Canada Foundation Report (Luc).
Motion to receive IEEE Canada Foundation Report by Luc, 2nd by: _______ Carried.
– Membership Status & Development (ALL)
– 65 members (January 15th, 2022)
– Succession Planning (All)
– LIFE Members Affinity Group Peterborough Section (Bob)
– Section History and Archives (Bob)
– Past & Current Events
– Priyanka Sharma (External Relations)
– Climate Task Force Initiative (Sean/Helder)
– IEEE CANADA WINTER BOARD MEETING: Tue Feb 22, 2022, 7pm – 10pm (EST)
– AGM with PEO (All)
– Other planned member events
– Peterborough Science Fair at Trent (Sean)
– Other discussions
– Centre for Advancement in Mechatronics and Industrial Internet of Things (CAMIIT)
– Fereydoon Diba
– and Data Analyst Shweta from Fleming wants to lead a "data engineering and visualization" chapter.(Helder)
– Webmaster – Helder –updated the main page.
– Planned AdCom Meeting dates for 2021 – See table below
– Chairman adjourned meeting at ______ pm
Virtual: https://events.vtools.ieee.org/m/341674
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