Agenda - WIE Teleconference - October 2017

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WIE Teleconference - October 2017

AGENDA
Final Agenda Approval: 04 October 2017

04 October 2017

Action Agenda
#	Time	Submitter	Type	Presenter	Agenda Item	Supporting Documents
1	10:00	IEEE WIE	Procedural	Pasik-Duncan	Welcome and Roll Call	2017 WIEC Roll Call 82218
2	10:05	IEEE WIE	Motion		Meeting Minutes - August 2017	August 2017 Meeting Minutes 82313
3	10:05	IEEE WIE	Motion		Meeting Minutes - September 2017	September 2017 Meeting Minutes 82314
4	10:05	IEEE WIE	Motion		Agenda Approval - October 2017
5	10:05	IEEE WIE	Motion	Patel	WIE Subcommittee Chairs Term	WIE Subcommittee Chairs Term 82316
6	10:05	IEEE WIE	Motion	Castillo	WIE Roadshow Proposal	WIE Roadshow Proposal WIE Outreach Subcommittee Presentation 82317
Consent Agenda
#	Time	Submitter	Type	Presenter	Agenda Item	Supporting Documents
201	---	IEEE WIE	Procedural		WIE Travel Grants	Approved Travel Grant Requests Simone Ludwig Anjana Jain Mary Adedoyin Ankayarkanni R. Prachi Palsodkar HuynhThiThanhBinh N. Kumutha 82320
202	---	IEEE WIE	Procedural		WIE Funding Requests	Approved Funding Requests WIE Universidade Federal da Bahia WIE IIIT Allahabad WIE Rowan University IEEE PES Ain Shams WIE Delhi Technological University WIE Kerala WIE PES Institute of Tech 82321
Reference: Committee / Forum Reports
#	Time	Submitter	Type	Presenter	Agenda Item	Supporting Documents
301	---	IEEE WIE	Report	Williams	WIE Budget	WIE Financials 82356
302	---	IEEE WIE	Report	Onyesoh	Newsletter Template Update
303	---	IEEE WIE	Report	Panetta	WIE Magazine	WIE Magazine Report 82361
304	---	IEEE WIE	Report	Patel	WIE International Leadership Conference	WIE ILC Report 82362
Reference: Supplemental Reports
#	Time	Submitter	Type	Presenter	Agenda Item	Supporting Documents
501	---	IEEE WIE	Info		New Business
502	---	IEEE WIE	Info		Next Meeting

LEGEND

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Agenda Sections
0	Pre Meeting Items
1-199	Action Agenda
201-299	Consent Agenda
301-399	Reference:Committee / Forum Reports
401-499	Reference:Reports from Representatives
501-599	Reference:Supplemental Reports

Submitter (column 3 of agenda)
IEEE WIE	IEEE Women in Engineering Committee

Supporting Documents (column 7 of agenda)
###	Number Assigned to supporting document file