5th Committee Meeting – December 2017
This page contains information about the 5th IEEE Tunisia section Committee Meeting to be held at the El Mouradi Palace Hotel in Sousse El Kantaoui on 16-17 December 2017.
Officers Reports:
| Chair (Habib M. Kammoun) | ViceChair (Adel M. Alimi) |
| Treasurer (Mohamed Neji) | Secretary (Bilel Dekhili) |
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 | Humanitarian Activities Coordinator |
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) | Control Systems (CSS) | Technology and Engineering Management / Social Implications of Technology (TEMS/SSIT) |
| Women In Engineering (WIE) | Young Professionals (YP) |
Minutes <link>
Preliminary Schedule:
| Time | Min | Type | Item | Presenter | ||
| Saturday afternoon | 14:00 | 120 | Check-in | |||
| 16:00 | 10 | Procedural | Roll call and Introduction of participants | B. Dekhili | ||
| 16:10 | 5 | Discussion | Introductory remarks and Approval of the agenda | H. Kammoun | ||
| 16:15 | 20 | Discussion | Section chair’s address | H. Kammoun | ||
| 16:35 | 10 | Discussion | vTools activities statistics | B. Dekhili | ||
| 16:45 | 15 | Discussion | Financial report | M. Neji | ||
| 17:00 | 20 | Discussion | Section’s Awards | H. Seddik | ||
| 17:20 | 10 | Discussion | Young Professional Activities | W. Ouarda | ||
| 17:30 | 10 | Discussion | Women In Engineering Activities | N. Fessi | ||
| 17:40 | 30 | Coffee Break | ||||
| 18:10 | 20 | Discussion | Student activities | M. Bouguerra
I. Cherif |
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| 18:30 | 10 | Discussion | Educational activities | R. Fdhila | ||
| 18:40 | 15 | Discussion | Industry relations | N. Ben Youssef | ||
| 18:55 | 15 | Discussion | Conferences | M. Laaraiedh | ||
| 19:10 | 15 | Discussion | Humanitarian activities | A. Selmi | ||
| 19:25 | 5 | Procedural | Recess | H. Kammoun | ||
| 19:30 | 30 | Break | ||||
| 20:00 | 90 | Dinner | ||||
| * * * * * | ||||||
| Sunday morning | 09:00 | 05 | Procedural | Call to order and roll call | B. Dekhili | |
| 09:05 | 35 | Discussion | Chapters Activities:
– Antennas & Propagation Society – Communications Society – Computer Society – Control Systems Society – Education Society – Council on Electronic Design Automation – Engineering in Medicine and Biology Society – Industry Applications Society – Intelligent Transportation Systems Society – Microwave Theory and Techniques Society – Power & Energy Society – Robotics and Automation Society – Signal Processing Society – Solid-State Circuits Society – Systems, Man, and Cybernetics Society |
L. Osman T. Bejaoui A. Wali M. Amairi I. Kallel C. Hamrouni Y. Aribi S. El Hajjem H. Lajmi N. Boulejfen H. Ben Attia I. Touir H. Karray B. Mezghani C. Ben Amar |
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| 09:40 | 10 | Discussion | Professional Activities | N. Bardaa | ||
| 09:50 | 10 | Discussion | Section’s Newsletter | A. Zribi | ||
| 10:00 | 30 | Discussion | 2019-2020 Strategy | A. Alimi | ||
| 10:30 | 30 | Break | ||||
| 11:00 | 30 | Discussion | 2018 Activities Plan | All | ||
| 11:30 | 30 | Discussion | UNESCO Chair on Science, Technology and Innovation (STI) Policy | J. Ezzine | ||
| 12:00 | 10 | Discussion | Nominations and Appointments Committee (2019-2020 election plan) | H. Kammoun | ||
| 12:10 | 05 | Action | Motion and Vote | All | ||
| 12:15 | 05 | Info | Next meeting | B. Dekhili | ||
| 12:20 | 10 | Group photo | ||||
| 12:30 | 90 | Lunch | ||||
| 14:00 | TSYP Congress (SB booths visit and evaluation at 2pm, opening at 3pm) | |||||