View:
Agenda Legend
IEEE SPS Awards Board Conference Call Meeting
AGENDA
Final Agenda Approval: 16 October 2017
16 October 2017
11:00 AM - 12:00 PM
Action Agenda
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
1
11:00
SPS Awards Bd
Procedural
Poor
Call to Order
(COMPLETED)
2
11:01
SPS Awards Bd
Procedural
Poor
Roll Call
(COMPLETED)
Roll Call of the Awards Board
82531
3
11:02
SPS Awards Bd
Motion
Poor
Approval of Agenda
(PASSED)
4
11:03
SPS Awards Bd
Discussion
Poor
Discuss and Finalize Slate of Extended Awards
A. Meritorious Service Award
B. Industrial Innovation Award
C. Meritorious Regional/Chapter Service Award
(COMPLETED)
2017 Award Nominations-Extended Awards
A. Meritorious Service Award
B. Industrial Innovation Award
C. Meritorious Regional/Chapter Service Award
82534
5
11:17
SPS Awards Bd
Motion
Poor
Finalize Slate for Major Awards:
A. Society Award
B. Education Award
C. Industrial Leader Award
D. Technical Achievement Award
(COMPLETED)
Major Awards Ranking
82535
6
11:31
SPS Awards Bd
Discussion
Poor
Review and Finalize Award Citations
(COMPLETED)
2017 Award Nominations - Citations
82536
7
11:45
SPS Awards Bd
Motion
Poor/Argiropoulos
Policy 2.20. Awards Nomination Process
(COMPLETED)
Amendment to Policy 2.20. Awards Nomination Process
82537
8
11:58
SPS Awards Bd
Info
Argiropoulos
Reminder: Paper Awards Ranking Due Friday, 20 October 2017
(COMPLETED)
Paper Awards Ranking Ballot
82538
9
12:00
SPS Awards Bd
Motion
Poor
Adjourn
(PASSED)
LEGEND
( Go back to
top of agenda
)
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)
SPS Awards Bd
SPS Awards Board
Supporting Documents (column 7 of agenda)
###
Number Assigned to supporting document file