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Agenda Legend
IEEE Broadcast Technology Society AdCom Meeting
AGENDA
Final Agenda Approval: 08 January 2018
Las Vegas Nevada USA
Westgate Hotel
08 January 2018
Action Agenda
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
1
13:00
_
Discussion
Bill Hayes
Welcome and Introductions
2
13:10
_
Motion
Bill Hayes
Approval of Agenda
3
13:15
_
Discussion
Bill Hayes
Approval of October meeting minutes
Draft October minutes
AdCom attendance
Draft minutes - Weller
84476
4
13:25
_
Report
Bill Hayes
Presidents report
5
13:30
BTS FIN
Report
Lanny Nass
Treasurer's report
Treasurer's report
84477
6
13:40
_
Discussion
Bill Hayes
New Business, NAB Tutorials, Branding SMPTE course
7
14:00
BTS NOM
Discussion
Guy Bouchard
Nominations and Awards
Awards Committee Report, Nomination report
84482
8
14:10
_
Motion
Bob Weller
Scholarship
Scholarship report
Scholarship power point
84471
9
14:20
_
Discussion
Bill Hayes
Appointment for Sensors Council
10
14:25
BTS NOM
Discussion
Bill Hayes / Guy Bouchard
AdCom election dates
11
14:45
BTS SPC
Report
Guy Bouchard
Strategic Plan
Strategic Planning report
Strategic Planning PPT
84703
12
15:30
BTS WIE
Discussion
Christine DiLapi
IEEE 5G Discussion, time permitting
5G Roadmap
84668
Consent Agenda
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
201
---
BTS DL
Report
Rich Chernock
Distinguished Lecturer
Distinguished Lecturer Program
84481
202
---
BTS SC
Report
Greg Best
Standards Report
Standards Report
84614
203
---
BTS PUBS
Report
Charles Einolf
Publications report
Publications Report
84684
204
---
BTS MEM
Report
Marisabel Rodriguez
Argentina Report
Argentina report
84709
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)
_
Blank
BTS DL
BTS Distinguished Lecturer Committee
BTS FIN
BTS Finance Committee
BTS MEM
BTS Membership Committee
BTS NOM
BTS Nomination Committee
BTS PUBS
BTS Publication Committee
BTS SC
BTS Standards Committee
BTS SPC
BTS Strategic Planning Committee
BTS WIE
BTS Women In Engineering
Supporting Documents (column 7 of agenda)
###
Number Assigned to supporting document file