Agenda - WIE Teleconference - January 2019 - 23 January 2019

View: Agenda Legend

WIE Teleconference - January 2019

AGENDA
Final Agenda Approval: 23 January 2019

23 January 2019

Action Agenda
#	Time	Submitter	Type	Presenter	Agenda Item	Supporting Documents
1	10:00	IEEE WIE	Procedural	Bringas	Roll Call
2	10:05	IEEE WIE	Motion	Lazareck-Asunta	Agenda Approval
3	10:10	IEEE WIE	Motion	Lazareck-Asunta	December 2018 Meeting Minutes Approval	December 2018 minutes 93874
4	10:15	IEEE WIE	Procedural	Lazareck-Asunta	Chair Introductory Remarks
5	10:20	IEEE WIE	Discussion	Williams	WIE Overview -Questions and discussion	IEEE WIE Overview & Highlights 93989
6	10:35	IEEE WIE	Discussion	Ali	IEEE Medal	IEEE Mildred Dresselhaus Medal Proposal Template 93875
7	10:45	IEEE WIE	Discussion	Russell	S/C Reps Best Practices & Tech Survey	IEEE Women Tech Flyer Best Practices for Increasing Visibility of Women in IEEE S/C 93990
8	10:50	IEEE WIE	Discussion	Lazareck-Asunta	Initial & Special Funding, Travel Grants - On Hold
9	10:55	IEEE WIE	Discussion	Williams	WIE Promotional Item Requests	Promotional Item Requests 93877
10	11:00	IEEE WIE	Discussion	Lazareck-Asunta	Introduction to new project ad-hocs & call for volunteers -Child care grants at conferences -Affinity Groups -Call for volunteers: MRR and PSPB liaisons	Membership Recruitment and Recovery Committee Charter Call for PSPB liaison 93991
11	11:20	IEEE WIE	Discussion	Herring-Hayashi	2019 WIE ILC update and call for sponsors	WIE ILC 2019 93992
12	11:25	IEEE WIE	Info	Williams	WIE In Person meeting update	In Person Meeting update 93876
13	11:30	IEEE WIE	Discussion	Lazareck-Asunta	New Business
Reference: Supplemental Reports
#	Time	Submitter	Type	Presenter	Agenda Item	Supporting Documents
501	---	IEEE WIE	Info		WIE Statistics	WIE Stats December 2018 93995
502	---	IEEE WIE	Info		Next Meeting - Wednesday, 20 February 2019 at 10:00 AM EST

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)
IEEE WIE	IEEE Women in Engineering Committee

Supporting Documents (column 7 of agenda)
###	Number Assigned to supporting document file