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Agenda Legend
MGA Awards and Recognition Committee Webconference (15 March 2018)
AGENDA
Final Agenda Approval: 15 March 2018
15 March 2018
10am - 11am
Action Agenda
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
1
10:00
MGA ARC
Procedural
Minami
Welcome and Introductions
Roll Call
2018 MGA ARC Photo Directory
Contact Information
Committee Roster - Web Link
Committee Charter
86207
2
10:00
MGA ARC
Procedural
Minami
Review and Adoption of Meeting Agenda
3
10:00
MGA ARC
Discussion
Minami
MGA Awards Overview and Web Pages
- web pages include MGA Awards descriptions; recipients; administration and resource links
MGA Awards and Recognition Program Overview
MGA Awards Home - Web Link
MGA Awards Deadlines Slide
86209
4
10:00
MGA ARC
Discussion
Minami
Review of 2018 Timeline
ARC Timeline 2018
86210
5
10:00
MGA ARC
Discussion
Salazar Palma
Review of 2017 Projects and Goals
Review of 2017 Projects and Goals
86212
6
10:00
MGA ARC
Discussion
Minami
Review of 2018 Projects and Goals
Review of 2018 Projects and Goals
86292
7
10:00
MGA ARC
Discussion
Minami
Friend of IEEE MGA Award Process
- Review previous recipients
- Throughout the year, the Committee will be asked via email and teleconference to review Friend awards
Friend of IEEE MGA - Web Link
Friend Award Sample
86213
8
10:00
MGA ARC
Discussion
Minami
MGA William W. Middleton Distinguished Service Award - Call for Nomination
William W. Middleton Distinguished Service Award
86311
9
10:00
MGA ARC
Discussion
Minami
MGA Outstanding Section Awards
- Call for Nominations
Nominations Process
Call for Nominations
MGA Outstanding Section Awards - Web Link
86215
10
10:00
MGA ARC
Discussion
Minami_West
MGA FluidReview Online Portals
Submission Portal - MGA Outstanding Section Awards - Web Link
Submission Portal - Individual Awards - Web Link
86216
11
10:00
MGA ARC
Discussion
Minami_West
Region FluidReview Online Portals
Introduction to Region Awards Portals
86217
12
10:00
MGA ARC
Discussion
Minami
New Business
13
10:00
MGA ARC
Info
Minami
Next Meeting Date and Time
- Next ARC Meeting will be held via teleconference in early June.
Committee members - please complete your availability via the Doodle link. The MGA Outstanding Section Award recipients will be selected at this meeting.
June Availability Poll
86219
14
10:00
MGA ARC
Procedural
Minami
Adjournment
Reference: Committee / Forum Reports
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
301
---
MGA ARC
Report
Minami
2017 MGA Award Summary - Report to MGA Board and IEEE Awards Board
ARC Report - 2017 Summary
86312
302
---
MGA ARC
Info
--
WebEx Recording of 15 March 2017 Webconference
WebEx Recording
86391
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)
MGA ARC
MGA Awards and Recognition Committee
Supporting Documents (column 7 of agenda)
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Number Assigned to supporting document file