Action Agenda |
# | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 18:00 | _ | Discussion | Bill Hayes | Welcome and Introductions | | 2 | 18:10 | _ | Motion | Bill Hayes | Approval of Agenda | | 3 | 18:15 | _ | Discussion | Bill Hayes | Approval of January meeting minutes | - Draft January minutes
- Attendance
- Weller Draft minutes
85884 | 4 | 18:25 | _ | Report | Bill Hayes | Presidents report | | 5 | 18:30 | _ | Discussion | Samina Husain | Action items follow up | - Action items
85889 | 6 | 19:00 | BTS SPC | Motion | Bill Hayes/Amanda Temple | Motion on BTS Chair job descriptions | - Job Descriptions Link
87210 | 7 | 19:30 | BTS FIN | Report | Lanny Nass | Treasurer's report | - finance report
85885 | 8 | 19:40 | BTS CONF | Discussion | Dave Siegler | Annual Broadcast Symposium Location discussion 2019 | | 9 | 20:25 | _ | Discussion | Bill Hayes | Broadcast Symposium history | - Broadcast Symposium History
87654 | 10 | 20:45 | BTS CONF | Motion | Bob Weller | Motion from Bob Weller 2018 Symposium update | - Motion Power point
- Symposium report
86317 | 11 | 20:50 | BTS FIN | Discussion | Ralph Hogan | New IEEE travel policy, FOM | | 12 | 21:10 | _ | Discussion | Bill Hayes/Guy Bouchard | IBC Tutorial | | 13 | 21:30 | _ | Discussion | Rafael Sotelo | NAB Tutorial Review | | 14 | 21:40 | _ | Discussion | Bill Hayes/Margaux Toral | IBC Booth space - Exhibits | | 15 | 22:10 | _ | Info | Samina Husain | Future Directions Committee | | 16 | 22:20 | _ | Discussion | Guy Bouchard | Education - future broadcast engineer | - Future broadcast engineer
87315 | 17 | 22:35 | _ | Info | Bob Weller | Jules E Cohen Scholarship | - Scholarship report
- QST ad for scholarship
86316 |
Consent Agenda |
# | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
201 | --- | BTS DL | Report | Rich Chernock | Distinguished Lecturer | - Distinguished Lecturer Program
85886 | 202 | --- | BTS NOM | Info | Guy Bouchard | Nominations and Awards | - Report of Award committee
87316 | 203 | --- | _ | Report | Paul Shulins | Sensors Council Update | - Sensors Council Report
87364 | 204 | --- | BTS PUBS | Report | Charles Einolf | Publications report | - Publications Report
87555 |