| Action Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 08:00 | _ | Procedural | Bastiaans | Welcome and Introductions (COMPLETED) | | 2 | 08:10 | Chair_VP | Discussion | Randall | MGA Strategy
(COMPLETED) | - MGA Strategy and Direction
82408 | 3 | 08:30 | Chair_VP | Discussion | Wong | MGA Past VP Observations/Comments (COMPLETED) | | 4 | 08:45 | MGA Bd | Discussion | Randall/Jankowski | 2017 MGA Successes
2017 Priority Projects Review
(COMPLETED) | | 5 | 09:05 | MGA FC | Discussion | Cooper/Bolsch | MGA/IEEE Finances (COMPLETED) | - MGA and Geo Unit Finance Discussion and Update
- 2017 MGA TCS-EFS
- IEEE Ad Hoc Report
82402 | 6 | 09:35 | Chair_VP | Discussion | Bastiaans | MGA VP-Elect 2018 Focus (COMPLETED) | | 7 | 09:50 | MGA OC | Procedural | -- | Break (COMPLETED) | | 8 | 10:10 | MGA OC | Discussion | All | Discuss 2018 Priority Projects
- 2017 Projects to Continue
- Non Priority but Continuing Projects
- Viability of New Projects (IN PROCESS) | - 2017 Projects
- 2018 MGA Proposed Priority Projects
82398 | 9 | 11:40 | MGA OC | Discussion | All | Sections Congress Recommendations
- Look at Viability of each
- Appoint MGA Lead Volunteer/Staff
- Identify OU Partners (COMPLETED) | - Sections Congress Recommendations
- IEEE SC Recommendations
82399 | 10 | 12:00 | MGA OC | Procedural | -- | Lunch (COMPLETED) | | 11 | 13:00 | MGA SDEA | Discussion | Polavarapu | MGA and Industry Engagement/Corporate Membership (COMPLETED) | - MGA and Industry Engagement/Corporate Membership
- MGA and Industry Engagement/Corporate Membership
82400 | 12 | 13:20 | VC MD | Discussion | Palacio/Polavarapu/Day | Student Activities Priority Project (COMPLETED) | | 13 | 13:40 | MGA OC | Discussion | Cooper/Green/Jankowski/Bolsch | MGA Conference Strategy (COMPLETED) | | 14 | 14:10 | MGA SDEA | Discussion | Polavarapu | SDEA Projects
- India
- Careers (COMPLETED) | - India Project
82910 | 15 | 14:30 | MGA OC | Motion | All | Endorse 2018 Priority Projects (IN PROCESS) | | 16 | 14:45 | MGA OC | Procedural | -- | Break (COMPLETED) | | 17 | 15:15 | MGA OC | Discussion | Jankowski/Sinauskas | Sections Congress 2020
- Format
- Location | | 18 | 15:15 | Chair_VP | Discussion | Bastiaans | 2018 MGA February Board Retreat | | 19 | 15:15 | Chair_VP | Discussion | Randall/Bastiaans | November 2017 MGA Board Meeting | | 20 | 15:15 | MGA OC | Procedural | -- | Adjournment | |