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Agenda Legend
IEEE Broadcast Technology Society AdCom Meeting
AGENDA
Final Agenda Approval: 11 January 2019
Las Vegas Nevada United States
Westgate Hotel
11 January 2019
12pm - 3pm
Action Agenda
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
1
12:00
_
Discussion
Ralph Hogan
Welcome and Introductions
2
12:10
_
Motion
Ralph Hogan
Approval of Consent Agenda
3
12:15
_
Motion
Ralph Hogan
Approval of Action Agenda
4
12:20
_
Discussion
Ralph Hogan
Approval of September meeting minutes
SeptAdCom meeting minutes DRAFT
91524
5
12:30
_
Report
Ralph Hogan
Presidents report
BTS recognition
91523
6
12:40
_
Report
Amanda Temple, Jennifer Barbato, Margaux Toral
Staff descriptions - What we do
BTS Staff presentation
91946
7
13:00
BTS FIN
Report
Paul Shulins
Treasurer's report
Finance report
91525
8
13:10
_
Report
Kathy Grise
Future Directions Collarboration
IEEE Future Directions
94078
9
13:30
BTS SPC
Discussion
Samina Husain
Implementation of the Strategic Plan (Status)
Action items
91513
10
14:00
BTS WIE
Discussion
Samina Husain
Strategic Plan action item "WIE" input and status
Strategic Planning document
91514
11
14:30
BTS PUBS
Motion
Pablo Angueira
Open access
Open Access
93553
12
14:50
BTS IBC
Discussion
Bill Hayes
IBC Scholarship
13
15:10
_
Discussion
Bob Weller
Jules Cohen Scholarship
BTS Scholarship Report
93564
Consent Agenda
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
201
---
BTS DL
Report
Rich Chernock
Distinguished Lecturers
DL Report
93128
202
---
BTS SC
Report
Bill Miller
Chapter Development
IEEE BTS AV Measurements Techniques Standards Report
IEEE BTS Chapter Development Report
93555
203
---
BTS SC
Report
Bill Miller
Standards update
204
---
BTS SC
Report
Greg Best
RF Standards
Standards Report - Best
93557
205
---
BTS IBC
Report
Bill Hayes
IBC
IBC Report
93677
206
---
BTS PUBS
Report
Pablo Angueira
Publications Report
Publications Report
93683
207
---
_
Report
Ralph Hogan
Approval of AdCom Presidential appointments
AdCom Presidential Appointments
94080
208
---
_
Report
Marisabel Rodriguez
BTS Argentina Report
BTS Argentina report
94083
LEGEND
( Go back to
top of agenda
)
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)
_
Blank
BTS DL
BTS Distinguished Lecturer Committee
BTS FIN
BTS Finance Committee
BTS IBC
BTS IBC Representative
BTS PUBS
BTS Publication Committee
BTS SC
BTS Standards Committee
BTS SPC
BTS Strategic Planning Committee
BTS WIE
BTS Women In Engineering
Supporting Documents (column 7 of agenda)
###
Number Assigned to supporting document file