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<strong>IEEE</strong> New South Wales Section<br />

221 st Executive Committee Meeting Minutes<br />

Monday 11 th February 2008 at 7:00pm<br />

Northern Sydney Institute of TAFE, North Sydney College, Library Seminar Room 3<br />

• David Burger to follow up<br />

9. Affinity Groups<br />

9.1. GOLD Affinity Group – Alejandro Monroy Chair<br />

• Need two functions for 2008.<br />

9.2. Life Member Activities – John Robinson Chair<br />

• Need two functions for 2008.<br />

9.3. Women In Engineering(WIE) – Kim Chin Chair<br />

• Acquisition of required signatures for application in progress.<br />

10. Chapter Reports<br />

10.1. Antennas and Propagation/Microwave Theory and Techniques joint chapter - P<br />

Ananda Sanagavarapu chair<br />

• Need soft copy of 2007 Chairs report<br />

10.2. Communications and Signal Processing joint chapter - Dr Iain Collings Chair<br />

• Awaiting signed petition regarding CSP/OCE joint chapter formation.<br />

• Need soft copy of 2007 Chairs report(David Burger to attach to AGM minutes)<br />

10.3. Computer Chapter - Kate Carruthers Chair.<br />

• 2007 Chairs Report received.<br />

10.4. Education Chapter – Mark Lee Chair<br />

• Need soft copy of 2007 Chairs report.<br />

10.5. Engineering in Medicine and Biology Society - Jeff Armistead Chair<br />

• 2007 Chairs Report received.<br />

10.6. Laser and Electro Optics/Circuits and Systems/Solid State Circuits joint chapter - AP<br />

Graham Town Chair<br />

• 2007 Chairs Report received.<br />

10.7. Power ELectronics/Industry Applications Society/Industrial Electronics joint chapter -<br />

P Danny Soetanto Chair<br />

• Printed copy of 2007 Chairs Report received.<br />

10.8. Power Engineering Society chapter- John Robinson Chair<br />

• 2007 Chairs Report received.<br />

11. Meetings and Conferences<br />

11.1. Auswireless 2007 is over and awaiting Conference funds reconciliation.<br />

11.2. Oceans Conference 2010 organisation is progressing and subject to joint chapter<br />

formation regarding <strong>IEEE</strong> financial contribution.<br />

Actions:<br />

• Paperwork to be submitted.<br />

11.3. Region 10 2008 Student/GOLD/WIE Congress(Delegate(s) to be selected)<br />

11.4. ICITA 2008 23 – 26 June 2008 Hilton Cairns(Technical Sponsorship)<br />

11.5. Other Conferences.<br />

Rev: 0(Draft)<br />

23 February 2008<br />

Antony Zaglas(<strong>IEEE</strong> NSW Section Secretary)<br />

pp3 of 4

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