Action Agenda |
# | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 12:00 | TAB CDI | Info | Goldsmith | Lunch and Introductions | | 2 | 12:30 | TAB CDI | Info | Goldsmith | CDI Update | | 3 | 12:50 | TAB CDI | Discussion | Goldsmith | Streamlined IEEE Code of Conduct and Code of Ethics | | 4 | 13:10 | TAB CDI | Discussion | Goldsmith | S/C Statements and Metrics Collection | | 5 | 13:40 | TAB CDI | Discussion | Goldsmith | IEEE Conference Code of Conduct: Text and Processes | | 6 | 14:10 | TAB CDI | Discussion | Goldsmith | Leadership Training Around Diversity & Inclusion | | 7 | 14:25 | TAB CDI | Procedural | -- | Break | | 8 | 14:35 | TAB CDI | Discussion | Goldsmith | Women in Tech Survey: How to Utilize the Data | | 9 | 14:55 | TAB CDI | Discussion | Goldsmith | IEEE Policies around Reporting/Adjudicating Ethics Violations and Sexual Harassment | | 10 | 15:55 | TAB CDI | Discussion | Goldsmith | Conference Location Selection Guidelines | | 11 | 16:15 | TAB CDI | Discussion | Goldsmith | Creating IEEE Website Around Diversity and Inclusion | | 12 | 16:45 | TAB CDI | Discussion | Goldsmith | Launching CDI Subcommittees & Other Topics | | 13 | 17:00 | TAB CDI | Discussion | Goldsmith | Summary of Meeting and Next Steps | |