IEEE Broadcast Technology Society AdCom Meeting
IEEE

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

08 April 2018
3 hours

Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
118:00_DiscussionBill HayesWelcome and Introductions  
218:10_MotionBill HayesApproval of Agenda  
318:15_DiscussionBill HayesApproval of January meeting minutes
  1. Draft January minutes
  2. Attendance
  3. Weller Draft minutes
85884
418:25_ReportBill HayesPresidents report  
518:30_DiscussionSamina HusainAction items follow up
  1. Action items
85889
619:00BTS SPCMotionBill Hayes/Amanda TempleMotion on BTS Chair job descriptions
  1. Job Descriptions Link
87210
719:30BTS FINReportLanny NassTreasurer's report
  1. finance report
85885
819:40BTS CONFDiscussionDave SieglerAnnual Broadcast Symposium Location discussion 2019  
920:25_DiscussionBill HayesBroadcast Symposium history
  1. Broadcast Symposium History
87654
1020:45BTS CONFMotionBob WellerMotion from Bob Weller 2018 Symposium update
  1. Motion Power point
  2. Symposium report
86317
1120:50BTS FINDiscussionRalph HoganNew IEEE travel policy, FOM  
1221:10_DiscussionBill Hayes/Guy BouchardIBC Tutorial  
1321:30_DiscussionRafael SoteloNAB Tutorial Review  
1421:40_DiscussionBill Hayes/Margaux ToralIBC Booth space - Exhibits  
1522:10_InfoSamina HusainFuture Directions Committee  
1622:20_DiscussionGuy BouchardEducation - future broadcast engineer
  1. Future broadcast engineer
87315
1722:35_InfoBob WellerJules E Cohen Scholarship
  1. Scholarship report
  2. QST ad for scholarship
86316
Consent Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
201 --- BTS DLReportRich ChernockDistinguished Lecturer
  1. Distinguished Lecturer Program
85886
202 --- BTS NOMInfoGuy BouchardNominations and Awards
  1. Report of Award committee
87316
203 --- _ReportPaul ShulinsSensors Council Update
  1. Sensors Council Report
87364
204 --- BTS PUBSReportCharles EinolfPublications report
  1. Publications Report
87555
LEGEND 

  ( Go back to top of agenda )

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 CONFBTS Conference Committee
BTS DLBTS Distinguished Lecturer Committee
BTS FINBTS Finance Committee
BTS NOMBTS Nomination Committee
BTS PUBSBTS Publication Committee
BTS SPCBTS Strategic Planning Committee
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file