Action Agenda |
# | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 10:00 | IEEE WIE | Procedural | Pasik-Duncan | Welcome and Roll Call | - 2017 Roll Call
83699 | 2 | 10:10 | IEEE WIE | Motion | Meeting Minutes - August 2017 | Approval Meeting Minutes - October 2017 | - October 2017 minutes
83700 | 3 | 10:15 | IEEE WIE | Motion | | Agenda Approval - November 2017 | |
Reference: Committee / Forum Reports |
# | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
301 | --- | IEEE WIE | Report | Pasik-Duncan | Chair's Report (15 minutes) | - Chair's Message
83796 | 302 | --- | IEEE WIE | Report | Pasik-Duncan | WIE Board Report - November 2017 (5 minutes) | - WIE Report November 2017
83720 | 303 | --- | IEEE WIE | Info | Williams | WIE Member Survey (5 minutes) | | 304 | --- | IEEE WIE | Info | Williams | 2018 WIE Meeting Schedule (5 minutes) | - 2018 Meeting Schedule
83722 |
Reference: Supplemental Reports |
# | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
501 | --- | IEEE WIE | Info | | New Business | | 502 | --- | IEEE WIE | Info | | Next Meeting | |