IEEE SPS Awards Board Conference Call Meeting
IEEE

AGENDA
Final Agenda Approval: 26 October 2018



26 October 2018
1:00 PM - 3:00 PM

Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
113:00SPS Awards BdProceduralOtterstenCall to Order (COMPLETED) 
213:01SPS Awards BdProceduralOtterstenRoll Call (COMPLETED)
  1. Roll Call of the Awards Board
92089
313:02SPS Awards BdMotionOtterstenApproval of Agenda (PASSED) 
413:04SPS Awards BdMotionOtterstenApproval of the Consent Agenda (PASSED) 
513:07SPS Awards BdMotionOtterstenFinalize Major Award Candidates and Citations (PASSED)
  1. 2018 All Completed Award Nominations
  2. Major Awards Ranking Results
  3. Technical Achievement Single Transferable Vote Counter
  4. Society Single Transferable Vote Counter
  5. Education Single Transferable Vote Counter
  6. Industrial Innovation Single Transferable Vote Counter
  7. Meritorious Service Single Transferable Vote Counter
92091
613:37SPS Awards BdDiscussionLuoAwards Renaming (COMPLETED)
  1. Awards Renaming
92097
714:07SPS Awards BdDiscussionOtterstenDiscussion on Individual Award Nominations (COMPLETED)
  1. Individual Award Nominations
92101
814:12SPS Awards BdDiscussionOtterstenDiversity Statement

A. Diversity Chart (COMPLETED)
  1. Diversity Statement
  2. Diversity Chart
92100
914:27SPS Awards BdDiscussionOtterstenBest PhD Dissertation Award (COMPLETED)
  1. Best PhD Dissertation Award
92099
1014:47SPS Awards BdDiscussionOtterstenA. New Technical Field Awards

B. IEEE Biomedical Engineering Award (COMPLETED)
  1. A. New Technical Field Awards
  2. B. IEEE Biomedical Engineering Award
92105
1114:57SPS Awards BdDiscussionOtterstenAwards Ceremony Format Feedback from ExCom (COMPLETED)
  1. Feedback from ExCom
92092
1215:08SPS Awards BdInfoOtterstenBoG Awards Voting Process Update (COMPLETED)
  1. 1. 2018 BoG Major Awards Ballot Voting Information-V8-clean-BoG
  2. 2. Bylaw 208. Awards Board - BoG Voting Procedures
  3. 3. BoG Awards Voting Procedures-September 2018
92106
1315:13SPS Awards BdInfoAll2018 Society Goals (COMPLETED)
  1. 2018 Society Goals
92098
1415:18SPS Awards BdInfoOtterstenIEEE SPS Regional Distinguished Teacher Award (COMPLETED)
  1. IEEE SPS Regional Distinguished Teacher Award
92118
1515:23SPS Awards BdMotionOtterstenAdjourn (PASSED) 
Consent Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
201 --- SPS Awards BdInfoOtterstenApproval of the Minutes from the 26 September 2018 Conference Call Meeting
  1. Awards Board Minutes, 26 September 2018
92096
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)
SPS Awards BdSPS Awards Board
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file