IEEE SPS Awards Board Conference Call Meeting
IEEE

AGENDA
Final Agenda Approval: 16 October 2017



16 October 2017
11:00 AM - 12:00 PM

Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
111:00SPS Awards BdProceduralPoorCall to Order (COMPLETED) 
211:01SPS Awards BdProceduralPoorRoll Call (COMPLETED)
  1. Roll Call of the Awards Board
82531
311:02SPS Awards BdMotionPoorApproval of Agenda (PASSED) 
411:03SPS Awards BdDiscussionPoorDiscuss and Finalize Slate of Extended Awards

A. Meritorious Service Award

B. Industrial Innovation Award

C. Meritorious Regional/Chapter Service Award (COMPLETED)
  1. 2017 Award Nominations-Extended Awards
  2. A. Meritorious Service Award
  3. B. Industrial Innovation Award
  4. C. Meritorious Regional/Chapter Service Award
82534
511:17SPS Awards BdMotionPoorFinalize Slate for Major Awards:

A. Society Award

B. Education Award

C. Industrial Leader Award

D. Technical Achievement Award (COMPLETED)
  1. Major Awards Ranking
82535
611:31SPS Awards BdDiscussionPoorReview and Finalize Award Citations (COMPLETED)
  1. 2017 Award Nominations - Citations
82536
711:45SPS Awards BdMotionPoor/ArgiropoulosPolicy 2.20. Awards Nomination Process (COMPLETED)
  1. Amendment to Policy 2.20. Awards Nomination Process
82537
811:58SPS Awards BdInfoArgiropoulosReminder: Paper Awards Ranking Due Friday, 20 October 2017 (COMPLETED)
  1. Paper Awards Ranking Ballot
82538
912:00SPS Awards BdMotionPoorAdjourn (PASSED) 
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)
SPS Awards BdSPS Awards Board
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file