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Agenda Legend
IEEE SPS Awards Board Conference Call Meeting
AGENDA
Final Agenda Approval: 26 October 2018
26 October 2018
1:00 PM - 3:00 PM
Action Agenda
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
1
13:00
SPS Awards Bd
Procedural
Ottersten
Call to Order
(COMPLETED)
2
13:01
SPS Awards Bd
Procedural
Ottersten
Roll Call
(COMPLETED)
Roll Call of the Awards Board
92089
3
13:02
SPS Awards Bd
Motion
Ottersten
Approval of Agenda
(PASSED)
4
13:04
SPS Awards Bd
Motion
Ottersten
Approval of the Consent Agenda
(PASSED)
5
13:07
SPS Awards Bd
Motion
Ottersten
Finalize Major Award Candidates and Citations
(PASSED)
2018 All Completed Award Nominations
Major Awards Ranking Results
Technical Achievement Single Transferable Vote Counter
Society Single Transferable Vote Counter
Education Single Transferable Vote Counter
Industrial Innovation Single Transferable Vote Counter
Meritorious Service Single Transferable Vote Counter
92091
6
13:37
SPS Awards Bd
Discussion
Luo
Awards Renaming
(COMPLETED)
Awards Renaming
92097
7
14:07
SPS Awards Bd
Discussion
Ottersten
Discussion on Individual Award Nominations
(COMPLETED)
Individual Award Nominations
92101
8
14:12
SPS Awards Bd
Discussion
Ottersten
Diversity Statement
A. Diversity Chart
(COMPLETED)
Diversity Statement
Diversity Chart
92100
9
14:27
SPS Awards Bd
Discussion
Ottersten
Best PhD Dissertation Award
(COMPLETED)
Best PhD Dissertation Award
92099
10
14:47
SPS Awards Bd
Discussion
Ottersten
A. New Technical Field Awards
B. IEEE Biomedical Engineering Award
(COMPLETED)
A. New Technical Field Awards
B. IEEE Biomedical Engineering Award
92105
11
14:57
SPS Awards Bd
Discussion
Ottersten
Awards Ceremony Format Feedback from ExCom
(COMPLETED)
Feedback from ExCom
92092
12
15:08
SPS Awards Bd
Info
Ottersten
BoG Awards Voting Process Update
(COMPLETED)
1. 2018 BoG Major Awards Ballot Voting Information-V8-clean-BoG
2. Bylaw 208. Awards Board - BoG Voting Procedures
3. BoG Awards Voting Procedures-September 2018
92106
13
15:13
SPS Awards Bd
Info
All
2018 Society Goals
(COMPLETED)
2018 Society Goals
92098
14
15:18
SPS Awards Bd
Info
Ottersten
IEEE SPS Regional Distinguished Teacher Award
(COMPLETED)
IEEE SPS Regional Distinguished Teacher Award
92118
15
15:23
SPS Awards Bd
Motion
Ottersten
Adjourn
(PASSED)
Consent Agenda
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
201
---
SPS Awards Bd
Info
Ottersten
Approval of the Minutes from the 26 September 2018 Conference Call Meeting
Awards Board Minutes, 26 September 2018
92096
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