Present: Judy, Michael, Joanne, Philip

Items

1. WIE Committee members recap – Judy, Michael, Joanne, Philip,
Johnny, Karen, Albert, Candice, Cecilia

2. Wine Tasting to be held in mid/late Oct – PIC Michael

3. 512 issues updated - WIE has took care of the China delegates in
early Sep. Joanne and Jimmy serves as the IEEE representatives

4. Joanne will speak in iMechE session (by her own capacity only)

5. Structure of next committee (WIE 2009) and letter to invite members
– Joanne

i. By mid October

ii. Philip proposed that Judy can perpetually use the title "Founding
President of WIE" in all correspondence and name card printing

iii. Mentorship program mentees should be put into a mailing list for
program / functions invitation, also in a perpetual manner.

6. mentorship program updated

i. Four Seasons Quotation by next Fri 26 Sep

ii. 1 or 2 group meetings (tea + dinner, or dinner) after getting the
quotation

7. Xmas party - 2 GOLD committee members to represent IEEE (GOLD &
WIE) in the issue. wie-hk@ieee.org is kept in the circulation.