Action Agenda |
# | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 08:30 | IEEE WIE | Info | | ***Day 1: Saturday, 10 March 2018, 8:30 AM EST | | 2 | 08:30 | IEEE WIE | Procedural | Pasik-Duncan | Welcome - Roll Call/Icebreaker (60 mins) | - 2018 Roll Call
85911 | 3 | 09:30 | IEEE WIE | Motion | Pasik-Duncan | Agenda approval (5 mins) | | 4 | 09:35 | IEEE WIE | Report | Pasik-Duncan | IEEE WIE Overview (25 mins) | - WIE Overview
- Call for WIE Awards Nominations
85913 | 5 | 10:00 | IEEE WIE | Info | | ***Break (20 mins)*** | | 6 | 10:20 | IEEE WIE | Report | Tilbury | Engineering Activities at NSF, Dawn Tilbury, NSF (30 mins) | - NSF-ENG Presention
85915 | 7 | 10:50 | IEEE WIE | Report | Darema | Frederica Darema, AFOSF (20 mins) | | 8 | 11:10 | IEEE WIE | Report | Fahroo | Fariba Fahroo, DARPA (20 mins) | | 9 | 11:30 | IEEE WIE | Info | | Q&A (20 mins) | | 10 | 11:50 | IEEE WIE | Info | | Group photo (10 mins) | | 11 | 12:00 | IEEE WIE | Info | | *** Lunch (60 mins)*** | | 12 | 13:00 | IEEE WIE | Report | Onyesoh | IEEE WIE Communications Update (30 mins) | - IEEE WIE Messaging
85920 | 13 | 14:00 | IEEE WIE | Report | Bushnell | WIE Visibility Subcommittee (10 mins) | - WIE Visibility Subcommittee Report
85922 | 14 | 14:10 | IEEE WIE | Report | Bushnell | IEEE IEEE Control Systems Society Liaison Report (10 mins) | - IEEE CSS Liaison Report
86101 | 15 | 14:20 | IEEE WIE | Report | Jammal | IEEE Region 7 WIE Coordinator Report (10 mins) | - IEEE Region 7 Coordinator Report
- IEEE Region 7 Committee Meeting Report
86075 | 16 | 14:30 | IEEE WIE | Report | Da Via | WIE Workshops Subcommittee Report (10 mins) | - WIE Workshops Subcommittee Report
86012 | 17 | 14:40 | IEEE WIE | Report | Da Via | IEEE Nuclear and Plasma Sciences Society Liaison Report (10 mins) | - IEEE NPSS Liaison Report
85961 | 18 | 14:50 | IEEE WIE | Report | Campanale/Russell | Women in Tech Research / Breakout Session (40 mins) | - Women in Tech Project
85926 | 19 | 15:30 | IEEE WIE | Report | Russell | IEEE Diversity & Inclusion (10 mins) | - Committee on Diversity & Inclusion Update
86145 | 20 | 15:40 | IEEE WIE | Report | Lazareck-Asunta | IEEE Engineering in Medicine and Biology Society Liaison Report (10 mins) | - IEEE EMBS Liaison Report
86074 | 21 | 15:50 | IEEE WIE | Report | Drury | IEEE Region 2 Coordinator Report (10 mins) | - IEEE Region 2 Coordinator Report
86077 | 22 | 16:00 | IEEE WIE | Report | Griffin | IEEE Region 1 WIE Coordinator (10 mins) | - IEEE Region 1 Coordinator Report
86078 | 23 | 16:10 | IEEE WIE | Report | Abshire | IEEE Circuits and Systems Society Liaison Report (10 mins) | - IEEE CAS Liaison Report
86233 | 24 | 16:20 | IEEE WIE | Report | Day | Member Engagement in IEEE Collabratec (30 mins) | - Member Engagement-Shared Purpose-Shared Value
85924 | 25 | 16:50 | IEEE WIE | Procedural | Pasik-Duncan | Adjourn | | 26 | 08:25 | IEEE WIE | Info | | ***Day 2: Sunday, 11 March 2018, 8:30 AM EST | | 27 | 08:25 | IEEE WIE | Procedural | | Roll Call (5 mins) | | 28 | 08:30 | IEEE WIE | Motion | Pasik-Duncan | Agenda Approval (5 mins) | | 29 | 08:35 | IEEE WIE | Motion | Pasik-Duncan | Meeting minutes Approval - January 2018 (5 mins) | - January 2018 Meeting Minutes
86013 | 30 | 08:40 | IEEE WIE | Motion | Hogan | Awards Subcommittee (10 mins) Motion: IEEE level award | - WIE Awards Subcommittee - Award Proposal
85960 | 31 | 08:50 | IEEE WIE | Motion | Kovvali | YP Liaison Update (10 mins) | - IEEE Young Professionals Collaboration
85935 | 32 | 09:00 | IEEE WIE | Report | Williams | Business Plan Update (10 mins) | - WIE Business Plan Update
85936 | 33 | 09:10 | IEEE WIE | Report | Lu | IEEE Intelligent Transportation Systems Society Liaison Report (10 mins) | - IEEE ITSS Liaison Report
85962 | 34 | 09:20 | IEEE WIE | Report | Herring Hayashi | IEEE Region 6 Coordinator Report (10 mins) | - IEEE Region 6 Coordinator Report
86079 | 35 | 09:30 | IEEE WIE | Report | Lunardi | IEEE Electron Devices Society Liaison Report (10 mins) | - IEEE EDS Liaison Report
86081 | 36 | 09:40 | IEEE WIE | Report | Onyesoh | IEEE WIE Member Engagement Subcommittee Report (10 mins) | - IEEE WIE Member Engagement Subcommittee Report
86236 | 37 | 09:50 | IEEE WIE | Info | | ***Break (20 mins)*** | | 38 | 10:10 | IEEE WIE | Report | Batista Schramm | IEEE Systems, Man, and Cybernetics Society Liaison Report (10 mins) | - IEEE SMC Liaison Report
86080 | 39 | 10:20 | IEEE WIE | Report | Gostin | IEEE IEEE Computer Society Liaison Report (10 mins) | - IEEE CS Liaison Report
86144 | 40 | 10:30 | IEEE WIE | Report | Chrif | IEEE WIE International Leadership Summit - Tunisia Report (10 mins) | - WIE ILS Tunisia
- WIE ILS Tunisia Flyer
86076 | 41 | 10:40 | IEEE WIE | Report | Marimuthu | WIE SSIT Subcommittee Report (10 mins) | - WIE SSIT Report
86234 | 42 | 10:50 | IEEE WIE | Report | Hashimoto/Mingione | Summits & TechW (15 mins) | - WIE Summits and TechW
85939 | 43 | 11:05 | IEEE WIE | Report | Kovvali | Affinity Group Subcommittee (10 mins) | - IEEE WIE Affinity Groups Sub Committee Report
85940 | 44 | 11:15 | IEEE WIE | Report | Williams | IEEE WIE ILC (10 mins) | - IEEE WIE ILC Report March 2018
85942 | 45 | 11:25 | IEEE WIE | Info | | Committee acknowledgement (20 mins) | | 46 | 12:00 | IEEE WIE | Info | | ***Lunch (60 mins)*** | | 47 | 13:00 | IEEE WIE | Discussion | Pasik-Duncan | Breakout Session: Our Views on WIE (60 mins) | | 48 | 14:00 | IEEE WIE | Procedural | | New business (5 mins) | | 49 | 14:05 | IEEE WIE | Info | | Next meeting (5 mins) | | 50 | 14:10 | IEEE WIE | Info | | ***Break (15 mins)*** | | 51 | 14:25 | IEEE WIE | Discussion | | Executive Session: Voting Members Only | | 52 | 16:10 | IEEE WIE | Info | Pasik-Duncan | Adjourn | |
Reference: Supplemental Reports |
# | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
501 | --- | IEEE WIE | Report | Panetta | IEEE WIE Magazine Report | - WIE Magazine Update
86235 | 502 | --- | IEEE WIE | Info | | Attendees Email List | - WIE Committee Meeting List
86237 |