IEEE SPS Awards Board Conference Call Meeting
IEEE

AGENDA
Final Agenda Approval: 26 September 2018



26 September 2018
11:00 AM - 1:00 PM

Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
111:00SPS Awards BdProceduralOtterstenCall to Order (COMPLETED) 
211:01SPS Awards BdProceduralOtterstenRoll Call (COMPLETED)
  1. Roll Call of the Awards Board
90882
311:02SPS Awards BdMotionOtterstenApproval of Agenda (PASSED) 
411:03SPS Awards BdMotionOtterstenApproval of Consent Agenda (PASSED) 
511:06SPS Awards BdDiscussionOtterstenSPS Awards Nominations Discussion (COMPLETED)
  1. 2018 Awards Nominations Chart
90884
612:06SPS Awards BdDiscussionLuoAwards Renaming (POSTPONED)
  1. Awards Renaming Ad Hoc Committee Report
90885
712:26SPS Awards BdDiscussionOtterstenDiscussion on Individual Award Nominations (POSTPONED)
  1. Individual Award Nominations
90887
812:46SPS Awards BdDiscussionOtterstenDiversity Statement

A. Diversity Chart

B. IEEE Photonics Society Diversity Statement (POSTPONED)
  1. A. Diversity Chart
  2. B. IEEE Photonics Society Diversity Statement
90888
913:03SPS Awards BdMotionOtterstenAdjourn (COMPLETED) 
Consent Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
201 --- SPS Awards BdInfoOtterstenApproval of the Minutes from the 20 April 2018 Awards Board Meeting, Calgary, Canada
  1. Awards Board Meeting Minutes, 20 April 2018
91433
202 --- SPS Awards BdInfoOtterstenApproval of the Minutes from the 19 July 2018 Awards Board Conference Call Meeting
  1. Awards Board Meeting Minutes, 19 July 2018
91434
LEGEND 

  ( Go back to top of agenda )

Agenda Sections
0Pre Meeting Items
1-199Action Agenda
201-299Consent 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 BdSPS Awards Board
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file