3rd Committee Meeting – December 2016
This page contains information about the 3rd IEEE Tunisia section Committee Meeting to be held at the Hotel Medina Solaria & Thalasso in Yassmine Hammamet on 17-18 December 2016.
Officers Reports:
| Chair (Habib M. Kammoun) | ViceChair (Azza Ouled Zaid) |
| Treasurer (Nizar Rokbani) | Secretary (Messaoud Amairi) |
Appointed members Reports:
| Nominations and Appointments Committee | Chapter Coordinator | Conference Coordinator |
| Membership Development Coordinator | Student Activities Coordinator | Student Representatives |
| Professional Activities Coordinator | Educational Activities Coordinator | Industry Ambassador |
| Awards & Recognition Committee | Newsletter Editor |
Chapters & Affinity group Reports:
| Aerospace and Electronic Systems (AESS) | Antennas and Propagation (APS) | Circuits and Systems (CAS) |
| Communications (ComSoc) | Computational Intelligence (CIS) | Computer (CS) |
| Electronic Design Automation (CEDA) | Education (ES) | Engineering in Medicine and Biology (EMBS) |
| Industry Applications (IAS) | Intelligent Transportation Systems (ITS) | Microwave Theory and Techniques (MTTS) |
| Oceanic Engineering (OES) | Power & Energy (PES) | Robotics and Automation (RAS) |
| Signal Processing (SPS) | Solid-State Circuits (SSCS) | Systems, Man, and Cybernetics (SMCS) |
| Vehicular Technology (VTS) | Young Professionals (YP) | Women In Engineering (WIE) |
Minutes <link>
Schedule:
| Time | Min | Type | Item | Presenter | ||
| Saturday afternoon | 15:00 | 05 | Procedural | Call to order and roll call | M. Amairi | |
| 15:05 | 05 | Procedural | Introductory remarks and Approval of the agenda | M.H. Kammoun | ||
| 15:10 | 30 | Discussion | Section chair’s address | M.H. Kammoun | ||
| 15:40 | 10 | Discussion | Legal status of the section in Tunisia | M.H. Kammoun | ||
| 15:50 | 20 | Discussion | Membership development report | R. Hammami | ||
| 16:10 | 20 | Discussion | Student activities report | M. Bouguerra & B. Dekhili | ||
| 16:30 | 20 | Coffee Break | ||||
| 16:50 | 15 | Discussion | Industry activities report | R. Messaoud | ||
| 17:05 | 15 | Discussion | Awards & Recognition committee report | T. Bejaoui | ||
| 17:20 | 15 | Discussion | Professional activities report | N. Bardaa | ||
| 17:35 | 15 | Discussion | vTools activities report | M. Amairi | ||
| 17:50 | 15 | Discussion | Financial report | N. Rokbani | ||
| 18:05 | 10 | Procedural | Recess | M.H. Kammoun | ||
| 19:30 | 20 | Dinner | ||||
| Sunday morning | 09:00 | 05 | Procedural | Call to order and roll call | M. Amairi | |
| 09:05 | 75 | Discussion | Chapters report and next activities | Chapter chairs / representatives | ||
| 10:20 | 20 | Discussion | Affinity groups report | YP & WIE chairs / representatives | ||
| 10:40 | 20 | Break | ||||
| 11:00 | 20 | Discussion | Smart cities projects | A. Ouled Zaid / A. Alimi | ||
| 11:20 | 20 | Discussion | SIGHT Tunisia project | S. Baba | ||
| 11:45 | 20 | Action | Motions | All | ||
| 12:05 | 05 | Action | Vote | All | ||
| 12:10 | 05 | Info | Next meeting | M. Amairi | ||
| 12:15 | 05 | Group photo | ||||
| 12:30 | 50 | Lunch | ||||