Action Agenda |
# | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 10:00 | SERC | Info | Nicklaus | Welcome and Expectations | | 2 | 10:15 | SERC | Discussion | Nicklaus | SERC Program Portfolio Review - IEEE Academic a. Items to be discussed: b. Review and confirmation of 2018-19 Objectives and Metrics c. Review and confirmation of 2018-19 Action Plan d. Obstacles/Challenges/Resources | - IEEE Academic Target Objectives
87486 | 3 | 11:00 | SERC | Info | Nicklaus | Potential New Programs a. NAE Joint Society Grand Challenges Student Competition b. Young Professional Transitional Material c. Interviewing Skills | - NAE Grand Challenge Workshop
- NAE Joint Society Grand Challenge Competition
- Young Professionals Post Grad Survey
- NAE Grand Challenge Workshop Proceedings
87487 | 4 | 12:40 | _ | Procedural | All | Break for Lunch | | 5 | 12:45 | _ | Procedural | All | Lunch | | 6 | 13:45 | SERC | Discussion | Nicklaus | Potential New Programs a. NAE Joint Society Grand Challenges Student Competition b. Young Professional Transitional Material c. Interviewing Skills | | 7 | 14:45 | SERC | Discussion | Nicklaus | Summary and Actions | | 8 | 15:00 | SERC | Discussion | All | Report Out Review | | 9 | 15:30 | _ | Discussion | All | Break | | 10 | 15:45 | SERC | Discussion | Phillips | Group Meeting: Report Out (all mini-series attendees) | | 11 | 17:00 | _ | Procedural | All | Meeting adjourned until tomorrow morning | | 12 | 08:00 | SERC | Discussion | Nicklaus | Program Planning Report Out – Review a. IEEE Academic Comments and Adjustments to Objectives, Metrics and Action Plan (Based on results of report out) | | 13 | 08:20 | SERC | Discussion | Nicklaus | Potential New Programs – Additional Discussions a. Joint Society Challenge b. Others | | 14 | 08:35 | SERC | Discussion | Nicklaus | Engaging Other OU’s – All Open Discussion | | 15 | 08:45 | SERC | Discussion | Nicklaus | New Business | | 16 | 08:50 | SERC | Discussion | Nicklaus | SERC Program Report Out Prep | | 17 | 08:55 | _ | Procedural | All | Adjourn | |