IEEE Exco Meeting 3
May 14, 2018 · 10:00 AM - 11:30 AM @ Online event
Description
The Minutes of the Meeting 3 of the Executive Committee of IEEE Sri Lanka Section Date : Monday 14 th May 2018 Venue: University of Colombo School of Computing Time : 3pm to 5pm Attendance : Onsite Via Zoom / on call Apologies Prof.Kithsiri Liyanage Dilrukshi Gamage Dr. Udayanga Hemapala Peshan Sampath Nuwini Dulanga Akila Wijethunga Dr.Damith Chathuranga Chandana Maduranga Prof.Chandimal Jayawardena Dr.Sanath Jayawardena Dr. S. Wasanthapriya Dr.Dilum Badara Heshani Mahalaksha Nadarajah Dheynoshan Dr.Jeevani Jayasinghe Agenda 3. 1 Welcome and intro from chair 3. 2 Confirmation of the minutes - meeting 2 3. 3 Matters arising from minutes 3. 4 Meeting dates and venue set up 3. 5 2018 Budget approval - Link 3. 6 TCS Decisions: ICTer, ICIAfI 3. 7 IEEE SL Section Accounts - signature transfer problems and issues from bank 3. 8 SAC activities and funds 3. 9 SS12 Financial partnership request from SL section 18 .3.10 Propose plans section activities - Professional Development - Link and Membership Development plan – Link 18.3.11 Miscellaneous
Agenda
Agenda items Welcome and intro from chair Confirmation of the minutes - meeting 2 - Link of the minutes Matters arising from minutes Meeting dates and venue set up 2018 Budget approval TCS Decisions: ICTer, ICIAfI IEEE SL Section Accounts - signature transfer problems and issues from bank SAC activities and funds SS12 Financial partnership request from SL section Propose plans from the committee members - Dr. Udayanga - proposal - Link Proposal plan for membership development ( Dr.Vasanthapriyan) - Link