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Agenda Legend
SSCS Winter AdCom - 2018
AGENDA
Final Agenda Approval: 11 February 2018
San Francisco CA United States
Marriott Marquis
Foothill C
SSCS 2018 Winter AdCom
Action Agenda
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
1
12:00
SSCS AdCom
Info
Lunch
2
13:00
SSCS AdCom
Info
Bram Nauta
President's Welcome
Nauta.Presidents Opening.Feb 11.18-v1.1.pptx
84630
3
13:10
SSCS Par
Motion
Bram Nauta
Approve Agenda
4
13:15
SSCS AdCom
Motion
Bram Nauta
Approval of Prior Meeting's Minutes
DRAFT AdCom Minutes - June 5, 2017.pdf
84628
5
13:20
SSCS AdCom
Report
Wanda Gass
Treasurer's Report
Gass.Treasurer.Feb11.18
84631
6
13:35
SSCS Mtgs Committee
Report
Bill Bowhill
Meetings Committee Reports
Harjani_Meetings_CICC_FEB 11
ESSCIRC2017_2018_reporting4SSCS_Feb11_2018.pptx
Harjani_Meetings_CICC_Feb11_15k_request
ADCOM Report Meetings_Comm_02_10_18 Bowhill
84634
7
13:50
SSCS Mtgs Committee
Report
Anantha Chandrakasan
ISSCC
Anantha ISSCC AdCom 2018.pptx
84633
8
14:00
SSCS Pub Committee
Report
John Long
Publications Committee
Craninckx.Publ.Feb11.18
Long.Publications.nt.Feb11.18
Craninckx.Publ.JSSC.Feb11.18
Razavi.Publ.SSCL.Feb11.18
Hecht.Publ.D&TMag.Feb11.18
Hidaka.Publ.TVLSI.Feb11.18
Young JXCDC 02-11-18 SSCS Adcom final v2.ppt
84638
9
14:15
SSCS Pub Committee
Report
Rakesh Kumar
Magazine Advisory Committee
Baker_Kumar_Publ.Mag.Feb11.18
84642
10
14:20
SSCS Mem
Report
Patrick Yue
Membership Committee
Yue.Membership.Feb11.18-v3.pptx
84637
11
14:35
SSCS Par
Procedural
Bram Nauta
Break
12
14:45
SSCS AdCom
Report
Ali Sheikholeslami
Education - DL Program
Sheikholeslami.Education.02.11.18
84639
13
15:00
SSCS CC
Report
Stefan Rusu
Chapters Committee
Rusu_Chapters_2018
84640
14
15:15
SSCS AdCom
Report
Jan Van der Spiegel
Nominations Committee
VanderSpiegel.Nominations.Feb1.2018 (1).pptx
84636
15
15:25
SSCS AdCom
Motion
John Corcoran
Awards
Corcoran Awards 2-11-18.ppt
84632
16
15:35
SSCS CR
Report
Bram Nauta
Supported Councils & Initiatives briefings
17
15:40
SSCS CR
Report
Andreia Cathelin
IoT Initiative
Cathelin.IoT.2.11.18.pptx
84621
18
15:45
SSCS CR
Report
Aarno Parssinen
5G Initiative
Parssinen.5G_initiative.Feb11.18
84645
19
15:50
SSCS Mem
Report
Emre Ayranci
Young Professionals Report
AYRANCI_YP_feb11_2018_short.pptx
84641
20
15:55
SSCS CR
Report
Edith Beigne
Women in Circuits Committee
WangBeigne.WIC Sun.Feb 11.pptx
84626
21
16:00
SSCS CR
Report
Franco Maloberti
CAS Representtive
CAS Society Representative Report Feb2018.pptx
84650
22
16:05
SSCS CR
Report
Ackland / Tiwari
EDA Council
Ackland.CEDA.Feb11.18
84675
23
16:10
SSCS CR
Report
Bruce Hecht
Biometrics Council
Hecht.BiometricsCouncil.11Feb2018.pptx
84678
24
16:15
SSCS CR
Report
Hadi Heidari
Sensors Council
25
16:20
SSCS CR
Report
Jeffrey Walling
Council on RFID
Walling.C-RFID.February2018.pptx
85466
26
16:25
SSCS AdCom
Discussion
Bram Nauta
Strategic Discussion
27
16:55
SSCS AdCom
Info
Wanda Gass
Financial Implications of this Meeting
Gass.FinancialSummary.Feb11.17.pptx
84635
28
17:05
SSCS AdCom
Procedural
Bram Nauta
Adjournment
Reference: Supplemental Reports
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
501
---
SSCS AdCom
Info
Mike Kelly
IEEE Solid-State Circuits Society Bylaws
SSCS Bylaws - 2017 off website.docx
85578
502
---
SSCS AdCom
Info
Mike Kelly
IEEE Solid-State Circuits Society Strategic Plan
SSCS_Strategy_2016-2020_v1.1 (2).pdf
85579
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)
SSCS AdCom
SSCS Administrative Committee
SSCS CC
SSCS Chapters Committee
SSCS CR
SSCS Council Representation
SSCS Mem
SSCS Membership Committee
SSCS Mtgs Committee
SSCS Meetings Committee
SSCS Par
SSCS Parliamentarian
SSCS Pub Committee
SSCS Publications Committee
Supporting Documents (column 7 of agenda)
###
Number Assigned to supporting document file