| Action Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 10:00 | IEEE WIE | Procedural | Pasik-Duncan | Welcome and Roll Call | - 2017 WIEC Roll Call
83950 | 2 | 10:05 | IEEE WIE | Motion | Pasik-Duncan | Agenda Approval - December 2017 | | 3 | 10:10 | IEEE WIE | Motion | Pasik-Duncan | Approval Meeting Minutes - November 2017 | - November 2017 Meeting Minutes
83951 | 4 | 10:15 | IEEE WIE | Report | Pasik-Duncan | Chair's Report/2017 Highlights | - IEEE WIE Chair's Report
- IEEE WIE Stats
- IEEE TA CD&I
83955 |
| Consent Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
201 | --- | IEEE WIE | Info | | Approved Special Funding (5 mins) | - Approved Funding Requests
83953 | 202 | --- | IEEE WIE | Info | | Approved Travel Grants | - Approved Travel Grant Requests
83954 |
| Reference: Committee / Forum Reports |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
301 | --- | IEEE WIE | Report | Williams | 2018 WIE Voting Committee (5 mins) | - 2018 WIEC
83956 | 302 | --- | IEEE WIE | Report | Bringas | WIE Awards 2018 Timeline (5 mins) | - WIE Awards timeline
83957 |
| Reference: Supplemental Reports |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
501 | --- | IEEE WIE | Info | | New Business | | 502 | --- | IEEE WIE | Info | | Next Meeting | |