IEEE WIE In Person Meeting - March 2018
IEEE

AGENDA
Final Agenda Approval: 11 March 2018



10-11 March 2018


Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
108:30IEEE WIEInfo***Day 1: Saturday, 10 March 2018, 8:30 AM EST  
208:30IEEE WIEProceduralPasik-DuncanWelcome - Roll Call/Icebreaker (60 mins)
  1. 2018 Roll Call
85911
309:30IEEE WIEMotionPasik-DuncanAgenda approval (5 mins)  
409:35IEEE WIEReportPasik-DuncanIEEE WIE Overview (25 mins)
  1. WIE Overview
  2. Call for WIE Awards Nominations
85913
510:00IEEE WIEInfo***Break (20 mins)***  
610:20IEEE WIEReportTilburyEngineering Activities at NSF, Dawn Tilbury, NSF (30 mins)
  1. NSF-ENG Presention
85915
710:50IEEE WIEReportDaremaFrederica Darema, AFOSF (20 mins)
 
811:10IEEE WIEReportFahrooFariba Fahroo, DARPA (20 mins)
 
911:30IEEE WIEInfoQ&A (20 mins)
 
1011:50IEEE WIEInfoGroup photo (10 mins)  
1112:00IEEE WIEInfo*** Lunch (60 mins)***  
1213:00IEEE WIEReportOnyesohIEEE WIE Communications Update (30 mins)
  1. IEEE WIE Messaging
85920
1314:00IEEE WIEReportBushnellWIE Visibility Subcommittee (10 mins)
  1. WIE Visibility Subcommittee Report
85922
1414:10IEEE WIEReportBushnellIEEE IEEE Control Systems Society Liaison Report (10 mins)
  1. IEEE CSS Liaison Report
86101
1514:20IEEE WIEReportJammalIEEE Region 7 WIE Coordinator Report (10 mins)
  1. IEEE Region 7 Coordinator Report
  2. IEEE Region 7 Committee Meeting Report
86075
1614:30IEEE WIEReportDa ViaWIE Workshops Subcommittee Report (10 mins)
  1. WIE Workshops Subcommittee Report
86012
1714:40IEEE WIEReportDa ViaIEEE Nuclear and Plasma Sciences Society Liaison Report (10 mins)
  1. IEEE NPSS Liaison Report
85961
1814:50IEEE WIEReportCampanale/Russell Women in Tech Research / Breakout Session (40 mins)
  1. Women in Tech Project
85926
1915:30IEEE WIEReportRussellIEEE Diversity & Inclusion (10 mins)
  1. Committee on Diversity & Inclusion Update
86145
2015:40IEEE WIEReportLazareck-AsuntaIEEE Engineering in Medicine and Biology Society Liaison Report (10 mins)
  1. IEEE EMBS Liaison Report
86074
2115:50IEEE WIEReportDruryIEEE Region 2 Coordinator Report (10 mins)
  1. IEEE Region 2 Coordinator Report
86077
2216:00IEEE WIEReportGriffinIEEE Region 1 WIE Coordinator (10 mins)
  1. IEEE Region 1 Coordinator Report
86078
2316:10IEEE WIEReportAbshireIEEE Circuits and Systems Society Liaison Report (10 mins)
  1. IEEE CAS Liaison Report
86233
2416:20IEEE WIEReportDayMember Engagement in IEEE Collabratec (30 mins)
  1. Member Engagement-Shared Purpose-Shared Value
85924
2516:50IEEE WIEProceduralPasik-DuncanAdjourn  
2608:25IEEE WIEInfo***Day 2: Sunday, 11 March 2018, 8:30 AM EST  
2708:25IEEE WIEProceduralRoll Call (5 mins)  
2808:30IEEE WIEMotionPasik-DuncanAgenda Approval (5 mins)  
2908:35IEEE WIEMotionPasik-DuncanMeeting minutes Approval - January 2018 (5 mins)
  1. January 2018 Meeting Minutes
86013
3008:40IEEE WIEMotionHogan Awards Subcommittee (10 mins)
Motion: IEEE level award
  1. WIE Awards Subcommittee - Award Proposal
85960
3108:50IEEE WIEMotionKovvali YP Liaison Update (10 mins)
  1. IEEE Young Professionals Collaboration
85935
3209:00IEEE WIEReportWilliamsBusiness Plan Update (10 mins)
  1. WIE Business Plan Update
85936
3309:10IEEE WIEReportLuIEEE Intelligent Transportation Systems Society Liaison Report (10 mins)
  1. IEEE ITSS Liaison Report
85962
3409:20IEEE WIEReportHerring HayashiIEEE Region 6 Coordinator Report (10 mins)
  1. IEEE Region 6 Coordinator Report
86079
3509:30IEEE WIEReportLunardiIEEE Electron Devices Society Liaison Report (10 mins)
  1. IEEE EDS Liaison Report
86081
3609:40IEEE WIEReportOnyesohIEEE WIE Member Engagement Subcommittee Report (10 mins)
  1. IEEE WIE Member Engagement Subcommittee Report
86236
3709:50IEEE WIEInfo***Break (20 mins)***  
3810:10IEEE WIEReportBatista SchrammIEEE Systems, Man, and Cybernetics Society Liaison Report (10 mins)
  1. IEEE SMC Liaison Report
86080
3910:20IEEE WIEReportGostinIEEE IEEE Computer Society Liaison Report (10 mins)
  1. IEEE CS Liaison Report
86144
4010:30IEEE WIEReportChrifIEEE WIE International Leadership Summit - Tunisia Report (10 mins)
  1. WIE ILS Tunisia
  2. WIE ILS Tunisia Flyer
86076
4110:40IEEE WIEReportMarimuthuWIE SSIT Subcommittee Report (10 mins)
  1. WIE SSIT Report
86234
4210:50IEEE WIEReportHashimoto/MingioneSummits & TechW (15 mins)
  1. WIE Summits and TechW
85939
4311:05IEEE WIEReportKovvaliAffinity Group Subcommittee (10 mins)
  1. IEEE WIE Affinity Groups Sub Committee Report
85940
4411:15IEEE WIEReportWilliamsIEEE WIE ILC (10 mins)
  1. IEEE WIE ILC Report March 2018
85942
4511:25IEEE WIEInfoCommittee acknowledgement (20 mins)  
4612:00IEEE WIEInfo***Lunch (60 mins)***  
4713:00IEEE WIEDiscussionPasik-DuncanBreakout Session: Our Views on WIE (60 mins)  
4814:00IEEE WIEProceduralNew business (5 mins)  
4914:05IEEE WIEInfoNext meeting (5 mins)  
5014:10IEEE WIEInfo***Break (15 mins)***  
5114:25IEEE WIEDiscussionExecutive Session: Voting Members Only  
5216:10IEEE WIEInfoPasik-DuncanAdjourn  
Reference: Supplemental Reports
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
501 --- IEEE WIEReportPanettaIEEE WIE Magazine Report
  1. WIE Magazine Update
86235
502 --- IEEE WIEInfoAttendees Email List
  1. WIE Committee Meeting List
86237
LEGEND 

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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)
IEEE WIEIEEE Women in Engineering Committee
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file