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Agenda Legend
IEEE SPS Awards Board Conference Call Meeting
AGENDA
Final Agenda Approval: 26 September 2018
26 September 2018
11:00 AM - 1:00 PM
Action Agenda
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
1
11:00
SPS Awards Bd
Procedural
Ottersten
Call to Order
(COMPLETED)
2
11:01
SPS Awards Bd
Procedural
Ottersten
Roll Call
(COMPLETED)
Roll Call of the Awards Board
90882
3
11:02
SPS Awards Bd
Motion
Ottersten
Approval of Agenda
(PASSED)
4
11:03
SPS Awards Bd
Motion
Ottersten
Approval of Consent Agenda
(PASSED)
5
11:06
SPS Awards Bd
Discussion
Ottersten
SPS Awards Nominations Discussion
(COMPLETED)
2018 Awards Nominations Chart
90884
6
12:06
SPS Awards Bd
Discussion
Luo
Awards Renaming
(POSTPONED)
Awards Renaming Ad Hoc Committee Report
90885
7
12:26
SPS Awards Bd
Discussion
Ottersten
Discussion on Individual Award Nominations
(POSTPONED)
Individual Award Nominations
90887
8
12:46
SPS Awards Bd
Discussion
Ottersten
Diversity Statement
A. Diversity Chart
B. IEEE Photonics Society Diversity Statement
(POSTPONED)
A. Diversity Chart
B. IEEE Photonics Society Diversity Statement
90888
9
13:03
SPS Awards Bd
Motion
Ottersten
Adjourn
(COMPLETED)
Consent Agenda
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
201
---
SPS Awards Bd
Info
Ottersten
Approval of the Minutes from the 20 April 2018 Awards Board Meeting, Calgary, Canada
Awards Board Meeting Minutes, 20 April 2018
91433
202
---
SPS Awards Bd
Info
Ottersten
Approval of the Minutes from the 19 July 2018 Awards Board Conference Call Meeting
Awards Board Meeting Minutes, 19 July 2018
91434
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)
SPS Awards Bd
SPS Awards Board
Supporting Documents (column 7 of agenda)
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Number Assigned to supporting document file