IEEE PELS Administrative Committee Meeting 2018
IEEE

AGENDA
Final Agenda Approval: 09 March 2018
Piscataway New Jersey United States
Henry B. Gonzalez Convention Center San Antonio TX
Room 6BC
Thursday March 8, 2018, 2:00 pm - 5:30 pm
Friday March 9, 2018, 7:00 am Breakfast
8:00 am - 11:00 am
Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
114:00PELS PRESProceduralMantoothWelcome and Roll Call  
214:05PELS PRESProceduralMantoothApproval of Agenda

 
314:10PELS PRESMotionMantoothApproval of Adcom Minutes - ECCE 2017, Cincinnati, OH
  1. AdCom Minutes October 2017 Day1-2_AM
86034
414:15PELS PRESProceduralMantoothReview of Remaining Action Items  
514:20PELS PRESDiscussionMantoothPresident's Report
  1. Mantooth_AdCom_8mar18
86023
615:00PELS PRESProceduralBreakBreak - Coffee  
715:15PELS MEMReportBalogMentorship Program Report
  1. BALOG (mentorship) PELS ADCOM 2018 APEC
86038
815:30PELS HISReportHurleyMilestone Program/30th Anniversary PELS/History Chair
  1. PELS Presentation_History_APEC_2018
86035
915:45PELS JR PRESReportFerreiraHumanitarian Activities Committee/Empower A Billion Lives
  1. EBL for AdCom Motion-v4
86030
1016:00PELS TRESReportSunTreasurers Report
  1. Treasurer Report APEC 2018
86017
1116:20PELS VP PReportBlaabjergVP Products Report
  1. Frede Blaabjerg APEC 2018
86022
1216:40PELS VP TOReportY.F. LiuVP Technical Operations Report
  1. Technical Operations.Liu
86026
1317:00PELS VP CReportChangVP Conferences Report
  1. PELS AdCom- ConferencesCommitteeMotion_ Mar0818
  2. VPConferencesReportTAdCom_LChang_Mar0818
86027
1407:00PELS PRESInfoMantoothDay 2 Friday Breakfast 7:00 am - 8:00 am  
1508:00PELS EVP MReportJ.J. LiuExecutive VP Membership Report
  1. VP membership to AdCom at APEC 2018-final
86018
1608:15PELS EVP SReportWilsonExecutive VP of Standards
  1. ITRW for AdCom Motion Final 3-7-18
86015
1708:30PELS EVP GRReportPacasExecutive VP for Global Relations  
1808:45PELS AWARReportLindemannAwards
  1. Adcom201803_AwardsCom
  2. IEEEPELSAwardsCommitteeOperationsManual
86033
1909:00PELS PRESProceduralBreakBreak - Coffee  
2009:15PELS CONSReportWheelerConstitution and Bylaws Committee
  1. PELS Meeting Series - Bylaws and Constitution April 2018 - DRAFT for APEC March 2018
86020
2109:30PELS CCReportHabetlerBest Practices

 
2209:45PELS PRESDiscussionMantoothMembers Meeting at ECCE  
2310:05PELS SR PRESReportFerreiraNominations Committee Report  
2410:20PELS LPCDiscussionTanLong Range Planning  
2511:00PELS PRESMotionMantoothAdjourn  
Consent Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
201 --- PELS PRESMotionMantoothConsent Agenda Motions
  1. Consent_Agenda_ConferencesCommitteeMotions_Mar0818
86029
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)
PELS AWARPELS Awards Chair
PELS CCPELS Committee Chair
PELS CONSPELS Constitution and Bylaws Chair
PELS EVP GRPELS Executive Vice President Global Relations
PELS EVP MPELS Executive Vice President Membership
PELS EVP SPELS Executive Vice President Standards
PELS HISPELS History Chair
PELS JR PRESPELS Junior Past President
PELS LPCPELS Long Range Planning Chair
PELS MEMPELS Membership Chair
PELS PRESPELS President
PELS SR PRESPELS Senior Past President
PELS TRESPELS Treasurer
PELS VP CPELS Vice President of Conferences
PELS VP PPELS Vice President of Products
PELS VP TOPELS Vice President of Technical Operations
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file