IEEE Broadcast Technology Society AdCom Meeting
IEEE

AGENDA
Final Agenda Approval: 08 January 2018
Las Vegas Nevada USA
Westgate Hotel

08 January 2018


Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
113:00_DiscussionBill HayesWelcome and Introductions  
213:10_MotionBill HayesApproval of Agenda  
313:15_DiscussionBill HayesApproval of October meeting minutes
  1. Draft October minutes
  2. AdCom attendance
  3. Draft minutes - Weller
84476
413:25_ReportBill HayesPresidents report  
513:30BTS FINReportLanny NassTreasurer's report
  1. Treasurer's report
84477
613:40_DiscussionBill HayesNew Business, NAB Tutorials, Branding SMPTE course  
714:00BTS NOMDiscussionGuy BouchardNominations and Awards
  1. Awards Committee Report, Nomination report
84482
814:10_MotionBob WellerScholarship
  1. Scholarship report
  2. Scholarship power point
84471
914:20_DiscussionBill HayesAppointment for Sensors Council  
1014:25BTS NOMDiscussionBill Hayes / Guy BouchardAdCom election dates  
1114:45BTS SPCReportGuy BouchardStrategic Plan
  1. Strategic Planning report
  2. Strategic Planning PPT
84703
1215:30BTS WIEDiscussionChristine DiLapiIEEE 5G Discussion, time permitting
  1. 5G Roadmap
84668
Consent Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
201 --- BTS DLReportRich ChernockDistinguished Lecturer
  1. Distinguished Lecturer Program
84481
202 --- BTS SCReportGreg BestStandards Report
  1. Standards Report
84614
203 --- BTS PUBSReportCharles EinolfPublications report
  1. Publications Report
84684
204 --- BTS MEMReportMarisabel RodriguezArgentina Report
  1. Argentina report
84709
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)
_Blank
BTS DLBTS Distinguished Lecturer Committee
BTS FINBTS Finance Committee
BTS MEMBTS Membership Committee
BTS NOMBTS Nomination Committee
BTS PUBSBTS Publication Committee
BTS SCBTS Standards Committee
BTS SPCBTS Strategic Planning Committee
BTS WIEBTS Women In Engineering
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file