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Agenda Legend
IEEE PELS Administrative Committee Meeting 2018
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
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
1
14:00
PELS PRES
Procedural
Mantooth
Welcome and Roll Call
2
14:05
PELS PRES
Procedural
Mantooth
Approval of Agenda
3
14:10
PELS PRES
Motion
Mantooth
Approval of Adcom Minutes - ECCE 2017, Cincinnati, OH
AdCom Minutes October 2017 Day1-2_AM
86034
4
14:15
PELS PRES
Procedural
Mantooth
Review of Remaining Action Items
5
14:20
PELS PRES
Discussion
Mantooth
President's Report
Mantooth_AdCom_8mar18
86023
6
15:00
PELS PRES
Procedural
Break
Break - Coffee
7
15:15
PELS MEM
Report
Balog
Mentorship Program Report
BALOG (mentorship) PELS ADCOM 2018 APEC
86038
8
15:30
PELS HIS
Report
Hurley
Milestone Program/30th Anniversary PELS/History Chair
PELS Presentation_History_APEC_2018
86035
9
15:45
PELS JR PRES
Report
Ferreira
Humanitarian Activities Committee/Empower A Billion Lives
EBL for AdCom Motion-v4
86030
10
16:00
PELS TRES
Report
Sun
Treasurers Report
Treasurer Report APEC 2018
86017
11
16:20
PELS VP P
Report
Blaabjerg
VP Products Report
Frede Blaabjerg APEC 2018
86022
12
16:40
PELS VP TO
Report
Y.F. Liu
VP Technical Operations Report
Technical Operations.Liu
86026
13
17:00
PELS VP C
Report
Chang
VP Conferences Report
PELS AdCom- ConferencesCommitteeMotion_ Mar0818
VPConferencesReportTAdCom_LChang_Mar0818
86027
14
07:00
PELS PRES
Info
Mantooth
Day 2 Friday Breakfast 7:00 am - 8:00 am
15
08:00
PELS EVP M
Report
J.J. Liu
Executive VP Membership Report
VP membership to AdCom at APEC 2018-final
86018
16
08:15
PELS EVP S
Report
Wilson
Executive VP of Standards
ITRW for AdCom Motion Final 3-7-18
86015
17
08:30
PELS EVP GR
Report
Pacas
Executive VP for Global Relations
18
08:45
PELS AWAR
Report
Lindemann
Awards
Adcom201803_AwardsCom
IEEEPELSAwardsCommitteeOperationsManual
86033
19
09:00
PELS PRES
Procedural
Break
Break - Coffee
20
09:15
PELS CONS
Report
Wheeler
Constitution and Bylaws Committee
PELS Meeting Series - Bylaws and Constitution April 2018 - DRAFT for APEC March 2018
86020
21
09:30
PELS CC
Report
Habetler
Best Practices
22
09:45
PELS PRES
Discussion
Mantooth
Members Meeting at ECCE
23
10:05
PELS SR PRES
Report
Ferreira
Nominations Committee Report
24
10:20
PELS LPC
Discussion
Tan
Long Range Planning
25
11:00
PELS PRES
Motion
Mantooth
Adjourn
Consent Agenda
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
201
---
PELS PRES
Motion
Mantooth
Consent Agenda Motions
Consent_Agenda_ConferencesCommitteeMotions_Mar0818
86029
LEGEND
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)
Agenda Sections
0
Pre Meeting Items
1-199
Action Agenda
201-299
Consent Agenda
301-399
Reference:Committee / Forum Reports
401-499
Reference:Reports from Representatives
501-599
Reference:Supplemental Reports
Submitter (column 3 of agenda)
PELS AWAR
PELS Awards Chair
PELS CC
PELS Committee Chair
PELS CONS
PELS Constitution and Bylaws Chair
PELS EVP GR
PELS Executive Vice President Global Relations
PELS EVP M
PELS Executive Vice President Membership
PELS EVP S
PELS Executive Vice President Standards
PELS HIS
PELS History Chair
PELS JR PRES
PELS Junior Past President
PELS LPC
PELS Long Range Planning Chair
PELS MEM
PELS Membership Chair
PELS PRES
PELS President
PELS SR PRES
PELS Senior Past President
PELS TRES
PELS Treasurer
PELS VP C
PELS Vice President of Conferences
PELS VP P
PELS Vice President of Products
PELS VP TO
PELS Vice President of Technical Operations
Supporting Documents (column 7 of agenda)
###
Number Assigned to supporting document file