REMINDER: Foothill Section Excom Meeting Tuesday Night 7pm IHOP Upland, CA
| June 10, 2013 | Posted by Frank Gomez under CN, General |
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Meeting Date/Time: Tuesday, June 11, 2013 / 6:15 pm
Location: International House of Pancakes, Group Meeting Room, 80 N. Euclid Ave., Upland, CA. Dinner (Free for Business Meeting Participants) starts at 6:30 and the business meeting starts at 7:00. IHOP phone number is 909-981-6944. All IEEE Foothill Section members are encouraged to attend and participate in planning and volunteer activities. We do need your viewpoints and your inputs, and your willingness to contribute to technical chapter meetings!
Please visit our website “foothill.ieee-bv.org” for the latest information on our IEEE Foothill Section
Special Note: We will be having a SENIOR MEMBER ELEVATION meeting beginning at 6:15 pm this evening. Our regular monthly EXCOM meeting will begin at 7:00 PM. Candidates for SENIOR MEMBER ELEVATION should contact our Membership Development Chair, Ms Kimberly Mosley at kimmymac@ieee.org prior to this meeting to prepare the necessary materials and documentation to facilitate this process.
Agenda
I Administrative
Call to Order at 7:00 PM
Quorum review and Introductions
Review and Approval of last meeting, May 2013 EXCOM minutes
II Section Business Meeting (Topics Listed In Suggested Order of Priority):
Projection for Budget for 2013
III Section and Committee Reports and Chairman’s Report
Treasurer : Report & Status
Awards Chair / Recent Activity /
PACE report / Preliminary Selection of Topics for Fall 2013 PACE Forum
Summary of Foothill Employment Network (FENet) meetings (Last meeting held on Tuesday May 28, 2013) / Professional EE job posting lists are being updated/ FENet Google Group is now Active & using Dropbox for communications/ FENet meetings are leading to engineering jobs via referrals
Activities in Entrepreneurs & Consultants arena/ Report on LA Council Consultants Network activity / Report on the Orange County Engineering Consultants Network/
Student-Branch/Chapter reports on their planning for Fall 2013 activities:
o UC Riverside,
o CSU San Bernardino,
o Cal Poly Pomona,
o Cal Baptist University- Riverside,
o DeVry-Pomona,
o Harvey Mudd College
o Keck Graduate Institute of Applied Life Sciences
Planning for Foothill Students in the Fall Semester / Quarter/ Please send in New Student Officer list / talk on “Why the IEEE is Important to YOU and YOUR Career” To be given to HMC in Fall 2013
Membership Development / New members listing from IEEE Hdqtrs/
GOLD affinity group formation
LAC Liaison Report : LAC Officers and Council Activities /REPORT on Action Items and LAC planning activities discussed at l June 8, 2013 meeting
Chapter Reports
o COMSOC: Plan for future talks/ Broadcast Technology Society meeting in San Diego set for October 2013/
o Power-Energy Society chapter / report on May 2013 presentation by SCE consultant on PMU-Phase Measurement System in the power industry
o Computer Society chapter mtg /June 20, 2013 Gayn Winters PhD on Big Data-Virtual Servers, Virtual Storage, Virtual Networks
o MTT / APS-Planning / status on preparation (topic—Near Field Antenna measurements) by NGC antenna expert for latter part of 2013 / Completed technical presentation by Maury Microwave director held at CBU-R on January 31, 2013, with directed Visits by IEEE foothill students to plant from CPP, HMC and UC Riverside recently completed / Survey for student responses will be circulated to student attendees / future planning for a second briefing on Microwave Calibration Preliminary contact with Jeffrey Pawlan, Santa Clara Valley Section/ Distinguished MTT lecturer, for a talk here in early Fall 2013
o Circuits and Systems / Photonics topics –Plan joint activities with San Diego and SFV Sections-Invite Photonics Distinguished Lecturer plan TBR / Plan for Robotics and Sensor Manufacturing speakers
Chairman’s Report :
V. Old Business
Foothill Historian’s PROGRESS report and Status
Foothill Web site is ACTIVE / Please continue by submiting ALL technical meeting / presentation reports to our WEBMASTER (at ieee.fhwb@gmail.com) or Technical Chapter Chairs for posting on our site ASAP
New planning for our Foothill Website updates: Need software development / plugin for site METADATA
Status on “Grassroots” Efforts on IEEE-related policies via IEEE-USA/ Report “Push for unlimited H1B visas for largest corporations” is part of the current Washington DC discussions / Time to contact our Representatives and Senators in US Congress and make our views known
V. New Business
GLOBECOM 2015 in San Diego (Communications Society) / Preliminary Status on Memorandum of Understanding (MOU) BuenaVentura and San Diego Section
VI Administrative
Select next EXCOM meeting date (TBD Tuesday July 9, 2013)
Adjournment: Any comments, additions, or suggestions please, contact me:
Frank G Freyne at fgfreyne@ieee.org or 951-781-6798