Description

The 3rd ExCom meeting of IEEE Sri Lanka Section was held successfully at the SLIIT, Malambe from 3:30pm to 5:30pm on 21st June 2012. Agenda: 3.1. Confirmation of minutes of 2nd ExCom meeting of IEEE Sri Lanka Section 3.2. Matters arising from minutes a. AGM procedure and deadlines (Ruwan) b. Appointment of an Auditor for IEEE Sri Lanka Section (Indrani) c. RFC account (Jayathu) d. Industry visits (Asanga) e. BME workshop (Ruwan) 3.3. Appointment of IEEE CS (SL) nominating officer (Ruwan) 3.4. Technical co-sponsorship for ICCSE 2013 (Lasantha) 3.5. Request of support for ROBOFEST-2012 (Lasantha) 3.6. Formation of Ruhuna University IEEE Student chapter(Vijitha) 3.7. Annual family Get-together (Ruwan) 3.8. Newsletter (Lasantha) 3.9. IEEE Sri Lanka webpage (Rohan) 3.10. Any other matters a. Request by Mr. Amila Cabral of UoM for funding to attend FPL 2012 conference in Oslo, Norway (Jayathu) b. IEEE PES Sri Lanka Chapter request for funding c. Reimbursement cheque for Amanthi Ratnayake d. IEEE GOLD loan request (Sarma)