IEEE PELS Administrative Committee Meeting 2017
IEEE

AGENDA
Final Agenda Approval: 06 October 2017
Cincinnati OH USA
Duke Energy Center
Room 206
Thursday October 5, 2017 2:00 pm - 5:30 pm
Friday, October 6, 2017 7:00 am Breakfast
8:00 am - 12:00 pm
Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
114:00PELS PRESProceduralMantoothWelcome and Roll Call (COMPLETED) 
214:05PELS PRESProceduralMantoothApproval of Agenda

(COMPLETED)		 
314:10PELS PRESMotionMantoothApproval of Adcom Minutes - APEC 2017, Tampa, FL (COMPLETED)
  1. Adcom Minutes from APEC 2017
81680
414:15PELS PRESProceduralMantoothReview of Remaining Action Items: APEC 2017, Tampa, FL (COMPLETED) 
514:20PELS PRESDiscussionMantoothPresident's Report
(COMPLETED)
  1. President's Report - Mantooth
81667
614:50PELS HISReportHurleyMilestone Program (COMPLETED)
  1. Milestone Program - Hurley
  2. History Report - Hurley
81681
715:00PELS PRESProceduralBreakBreak - Coffee (COMPLETED) 
815:15PELS TRESReportSunTreasurers Report (COMPLETED)
  1. Treasurer Report ECCE 2017.pptx
81658
915:30PELS JR PRESReportFerreiraHumanitarian Power Electronic/Empower A Billion Lives (COMPLETED)
  1. Humanitarian AdHoc Report
81675
1015:50PELS VP PReportBlaabjergVP Products Report (COMPLETED)
  1. Frede Blaabjerg ECCE ADCOM 2017.pptx
81666
1116:05PELS VP TOReportY.F. LiuVP Technical Operations Report (COMPLETED)
  1. VP Technical Operations Report
81671
1207:00PELS PRESInfoMantoothDay 2 Friday Breakfast 7:00 am - 8:00 am  
1308:00PELS VP CReportChangVP Conferences Report
  1. Conferences Committee Motions - Chang
  2. Conferences Committee Report - Chang
81672
1408:15PELS EVP MReportJ.J. LiuExecutive VP Membership Report
  1. Executive VP Membership Report - Liu
81661
1508:30PELS EVP SReportWilsonExecutive VP of Standards
  1. PELS Standards Committee Report AdCom ECCE 2017.pptx
81656
1608:45PELS EVP GRReportPacasExecutive VP for Global Relations
  1. Global Relations Report
81657
1709:00PELS AWARReportLindemannAwards
  1. Lindemann
  2. PELS Standing Committee Operating Procedures - Products
81679
1809:15PELS CONSReportWheelerConstitution and Bylaws Committee
  1. PELS Standing Committee Operating Procedures - Global Relations
  2. PELS Standing Committee Operating Procedures - History
  3. PELS Standing Committee Operating Procedures - Membership
  4. PELS Standing Committee Operating Procedures - Standards
  5. PELS Standing Committee Operating Procedures - Technical Operations
  6. PELS Meeting Series - Bylaws and Constitution
  7. PELS Standing Committee Operating Procedures - Awards
  8. PELS Standing Committee Operating Procedures - Fellow Evaluations
81664
1909:30PELS CCReportBill PetersonIndustry Advisory Board

 
2009:45PELS SR PRESReportFerreiraNominations Committee Report  
2110:00PELS MALDiscussionEnslinFEPPCON Final Report
  1. Enslin. FEPPCON 2017
81761
2210:15PELS PRESMotionMantoothAdjourn  
Consent Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
201 --- PELS PRESMotionMantoothConsent Agenda Motions
  1. Consent Agenda Motions
81674
LEGEND 

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Agenda Sections
0Pre Meeting Items
1-199Action Agenda
201-299Consent Agenda
301-399 Reference:Committee / Forum Reports
401-499 Reference:Reports from Representatives
501-599 Reference:Supplemental Reports
Submitter (column 3 of agenda)
PELS AWARPELS Awards Chair
PELS CCPELS Committee Chair
PELS CONSPELS Constitution and Bylaws Chair
PELS EVP GRPELS Executive Vice President Global Relations
PELS EVP MPELS Executive Vice President Membership
PELS EVP SPELS Executive Vice President Standards
PELS HISPELS History Chair
PELS JR PRESPELS Junior Past President
PELS MALPELS Members At Large
PELS PRESPELS President
PELS SR PRESPELS Senior Past President
PELS TRESPELS Treasurer
PELS VP CPELS Vice President of Conferences
PELS VP PPELS Vice President of Products
PELS VP TOPELS Vice President of Technical Operations
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file