IEEE Broadcast Technology Society AdCom Meeting
IEEE

AGENDA
Final Agenda Approval: 11 January 2019
Las Vegas Nevada United States
Westgate Hotel

11 January 2019
12pm - 3pm

Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
112:00_DiscussionRalph HoganWelcome and Introductions  
212:10_MotionRalph HoganApproval of Consent Agenda  
312:15_MotionRalph HoganApproval of Action Agenda  
412:20_DiscussionRalph HoganApproval of September meeting minutes
  1. SeptAdCom meeting minutes DRAFT
91524
512:30_ReportRalph HoganPresidents report
  1. BTS recognition
91523
612:40_ReportAmanda Temple, Jennifer Barbato, Margaux ToralStaff descriptions - What we do
  1. BTS Staff presentation
91946
713:00BTS FINReportPaul ShulinsTreasurer's report
  1. Finance report
91525
813:10_ReportKathy GriseFuture Directions Collarboration
  1. IEEE Future Directions
94078
913:30BTS SPCDiscussionSamina HusainImplementation of the Strategic Plan (Status)
  1. Action items
91513
1014:00BTS WIEDiscussionSamina HusainStrategic Plan action item "WIE" input and status
  1. Strategic Planning document
91514
1114:30BTS PUBSMotionPablo AngueiraOpen access
  1. Open Access
93553
1214:50BTS IBCDiscussionBill HayesIBC Scholarship  
1315:10_DiscussionBob WellerJules Cohen Scholarship
  1. BTS Scholarship Report
93564
Consent Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
201 --- BTS DLReportRich ChernockDistinguished Lecturers
  1. DL Report
93128
202 --- BTS SCReportBill MillerChapter Development
  1. IEEE BTS AV Measurements Techniques Standards Report
  2. IEEE BTS Chapter Development Report
93555
203 --- BTS SCReportBill MillerStandards update  
204 --- BTS SCReportGreg BestRF Standards
  1. Standards Report - Best
93557
205 --- BTS IBCReportBill HayesIBC
  1. IBC Report
93677
206 --- BTS PUBSReportPablo AngueiraPublications Report
  1. Publications Report
93683
207 --- _ReportRalph HoganApproval of AdCom Presidential appointments
  1. AdCom Presidential Appointments
94080
208 --- _ReportMarisabel RodriguezBTS Argentina Report
  1. BTS Argentina report
94083
LEGEND 

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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)
_Blank
BTS DLBTS Distinguished Lecturer Committee
BTS FINBTS Finance Committee
BTS IBCBTS IBC Representative
BTS PUBSBTS Publication Committee
BTS SCBTS Standards Committee
BTS SPCBTS Strategic Planning Committee
BTS WIEBTS Women In Engineering
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file