| Action Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 08:30 | IEEE LMC | Discussion | Marosy | Roll Call | - LMC Roster
85768 | 2 | 08:40 | IEEE LMC | Discussion | Turner | Introductions and Welcome | - Chair Opening Remarks
85767 | 3 | 08:50 | IEEE LMC | Discussion | Turner | Review and Adoption of of Agenda | | 4 | 09:00 | IEEE LMC | Discussion | Waters/Marosy & Allen | LMC Orientation | - LMC/LMF Orientation
85770 | 5 | 09:30 | IEEE LMC | Motion | Turner | Confirmation - 2018 Appointments
*LMC Vice Chair
*Grants Committee
*History Committee
*Newsletter
*LMAG Coordinator
*LM Awards Committee
*WISE Representative | - 2018 LMC Appointments
85771 | 6 | 09:45 | IEEE LMC | Motion | Turner | Approval of LMC Meeting Minutes | - October 2017 Minutes
85772 | 7 | 09:55 | IEEE LMC | Info | | Morning Break | | 8 | 10:10 | IEEE LMC | Discussion | Turner | Review of LMC Strategic Plan | - LMC Strategic Plan (Oct 17)
86842 | 9 | 10:30 | IEEE LMC | Motion | Waters_Marosy | 2018 LMC/LMF Budget - Proposed Update | - Proposed 2018 Budget
85776 | 10 | 10:45 | IEEE LMC | Info | Waters_Marosy | Review of Life Members Fund - Financial Report | - LMF Contributions
- LMF Balance
85777 | 11 | 10:55 | IEEE LMC | Report | Causer | Update on IEEE Life Member Newsletter | | 12 | 11:10 | IEEE LMC | Motion | Allen | Status Update on LMF Funded Grants | - Status of Funded Grants
- Grant List
85779 | 13 | 11:25 | IEEE LMC | Discussion | Allen | LMF Development Activities | - Development Activities
85780 | 14 | 11:45 | IEEE LMC | Report | Baum | Update on Foundation Activities | - Foundation Report
85783 | 15 | 12:00 | IEEE LMC | Info | | Lunch | | 16 | 13:00 | IEEE LMC | Discussion | Turner | LM Task Force Findings | - Task Force - Findings
- LM Task Force
- LM & Society
87556 | 17 | 13:20 | IEEE LMC | Report | Geselowitz | Update on History Center Activities | - History Center Activities
85784 | 18 | 13:35 | IEEE LMC | Motion | Geselowitz_Dent | Proposed changes to IEEE Life Member Fellowship in History of Electrical and Computing Technology | - Fellowship Proposal
87552 | 19 | 13:50 | IEEE LMC | Discussion | Baum | Update on WISE | | 20 | 14:00 | IEEE LMC | Report | Alcantara | Update on EPICS | - EPICS Update
87050 | 21 | 14:20 | IEEE LMC | Report | Turner | MELCC Update | |