IEEE Orlando Section Executive Committee Meeting 8 February 2005 150 Minutes (18:50-21:20) Location: Panera Bread at Florida Mall Time: 1850 EST In Attendance: Jack Alaska Patrick Downs John K. Erdelyan Joe Juisai Justin Key George McClure Jorge Medina Jacob Mitchell Debi Prince Kalpathy Sundaram Anthony R. Teresi Ravi Todi Arsel Vargas Tom Wandeloski Thomas X. Wu Proxies: Thomas X. Wu (Yi Guo) Chair’s Report (Joe Jusai) Chair welcomed everybody to the meeting. Everybody introduced himself/herself. Chair reported the Florida Council meeting held last week. Chair also reminded the deadline of 25 February for meeting reports. Vice Chair’s Report (T. Wandeloski) – Tom reported that he was still selecting the banquet place. The banquet is tentatively scheduled on Mar 4, 2005. Treasurer’s Report (D. Prince/T. Wandeloski) Tom handed out the treasurer’s reports for November, December and January. He also reported the transfer from Mellon Bank to Wachovia Bank. Secretary’s Report (Y. Guo) –No report/Not present Chapter Chair’s Report (Vacant) –No report/Not present Chapter Chair Reports AES – (Aerospace and Electronics Systems) (David Flinchbaugh) –No report/Not present AP/MTT – (Antennas and Propagation / Microwave Theory and Techniques) (Parveen Wahid) – Tom Wu stepped down and Dr. Wahid is the new chair. C – (Computer) (Vacant) –No report/Not present COM/SP/VT – (Communications / Signal Processing / Vehicular Technology) (Thomas M. Wandeloski) – Tom reported that a distinguished lecture is scheduled in mid March. CS/RA/SMC – (Control Systems / Robotics and Automation / Systems, Man, and Cybernetics) (Yi Guo) –No report/Not present ED/CPMT – (Electron Devices / Components, Packaging, and Manufacturing Technology) (Ravi Todi) – Dr. Yuan will speak on Feb. 18 on " RF CMOS Devices and Circuits Reliability subjected to electrical thermal stress" Also Dr. Adabanjo agreed to speak on March 13th. Ravi is also inviting Dr. Cabral from IBM, to give a talk on "Metal gate Electrodes for Advanced CMOS devices." LEOS (Shin-Tson Wu) – No report/Not present PE/IA/PEL (Aron Staley) – D. L Prince reported that the chapter has got a full year planned. The chapter will have a technical meeting every month. Besides, the chapter will plan to provide PES student scholarship. UFFC (Vacant) – No report/Not present Committee Chair Reports Awards (Thomas X. Wu) – Tom Wu reported the awards nominations. ExCom members will vote by E-mail. The nominations for the awards are: 1. Outstanding Service Award - Robert Pirela; 2. Outstanding Engineering Award - Dr. Ben Abbott; 3. Outstanding Engineering Educator Award - Prof. Arthur Weeks; 4. Outstanding Entrepreneur Award - Jay Vaidya; 5. Outstanding Undergraduate Student Award - Shaohua Lin; and 6. Outstanding Graduate Student Awards Ravi Todi and Sajid Khan. By-laws (Jorge Medina) – No report Conference (Steve Karlovic) – No report/Not present Education (Kalpathy Sundaram) – Dr. Sundaram reported that there are some technical video tapes available. Finance (Tom Wandeloski) – No report Historian (K. B. Sundaram) – No report Membership (Parveen Wahid) – No report/Not present PACE (Jorge Medina) – Pace meeting will be held is March, Tucson. Ravi Todi will represent the section to go. Programs (Tom Wandeloski) – No report Public Relations (Joe Juisai) – No report Web Site (Jorge Medina) – No report Strategic planning (George McClure) – 3 volunteers from AES chapter have been contacted. 2 agreed to serve as new chapter officers. UCF student chapter (Justin Key) – Justin reported student branch activities. The chapter is preparing this year’s softwar, robotics and T-shirt competitions at IEEE Southeast Con. Old Business No report. New Business Next meeting is on 1 March, 2005 at Panera Bread - West Town Center, SR 434 (S of SR 436) Wal-Mart Shopping Center, Altamonte Springs. Meeting adjourned @ 2120.