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Minutes of the Third Executive Committee (EXCOM) meeting of the IEEE Sri Lanka Section year 2012 Date and Venue: The meeting was held on Monday, 9th April 2012, in board room of University of Colombo School of Computing, from 3:30pm to 5:30pm. Attendance: • Dr. Lakshman Jayaratne (Chairman) • Dr. Ruwan Ranaweera • Dr. Jayathu Samarawickrama • Dr. Maheshi Dissanayake • Mr. Asanga Wickramarachchi Dr. Lakshman Jayaratne chaired the meeting. Agenda: 1. Confirmation of minutes of the fifth ExCom meeting of previous year. 2. Transfer of Signatories 3. Technical co-sponsorship for ICTer Conference. 4. Plan of events for year 2012 5. Any other matters a. Technical sponsorship for IEEE Conferences b. Auditing of accounts c. Email list for the membership d. IEEE Sri Lanka Section Subcommittees e. IEEE Sri Lanka Chapter contacts The Meeting adjourned at 5:30pm.