| Action Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 08:00 | SSCS AdCom | Discussion | Patrick Yue, Ali Sheikholeslami, John Long, Bill Bowhill | Breakfast will be served buffet style in each committee meeting.
Membership and Education Committee - Pacific C, 8:00 AM - 11:30 AM
Publications Committee - Pacific B, 8:00 AM - 11:30 AM
Meetings Committee - Pacific A, 8:00 AM - 11:30 AM
New Board Member On-Boarding, Pacific E, 8:00 AM - 9:00 AM | | 2 | 12:00 | SSCS AdCom | Info | None | Lunch - Buffet Style, Foothill C | | 3 | 13:00 | SSCS AdCom | Info | Bram Nauta | President's Welcome | - Nauta Welcome Adcom Feb 17.19-v1.10.pptx
93960 | 4 | 13:10 | SSCS AdCom | Motion | Bram Nauta | Approve Agenda | | 5 | 13:15 | SSCS AdCom | Motion | Bram Nauta | Approval of Prior Meeting's Minutes | - AdCom September 2018 Minutes_v0_2.pdf
93962 | 6 | 13:20 | SSCS AdCom | Report | Wanda Gass | Treasurer's Report | - Gass.Treasurer.Feb17.19
93963 | 7 | 13:30 | SSCS Mtgs Committee | Report | Bill Bowhill | SSCS Meetings Committee | - SSCS Meetings Committee Fed 2019 Bowhill.
93964 | 8 | 13:45 | SSCS Pub Committee | Report | John Long | Publications Committee | - Craninckx.Motion.2-17-19.pptx
- Publications_Status_and_Motions_20190217.pdf
93965 | 9 | 14:00 | SSCS Mem | Report | Patrick Yue | Membership Committee | - Motion-Membership 2019 Feb AdCom-v2
- Yue.Membership.Feb2019-v2
93966 | 10 | 14:15 | SSCS AdCom | Procedural | None | Break | | 11 | 14:30 | SSCS AdCom | Report | Ali Sheikholeslami | Education Committee/Distinguished Lecturer Program | - Education_Sheikholeslami.2.17.19.pptx
93967 | 12 | 14:45 | SSCS CC | Report | Stefan Rusu | Chapters Committee | - Rusu.Chapters.2-17-19.pptx
93969 | 13 | 14:55 | SSCS NC | Report | Jan Van der Spiegel | Nominations Committee | - VanderSpiegel.Nominations.Feb17.2019.pptx
93970 | 14 | 15:05 | SSCS AC | Report | John Corcoran | Awards | - Corcoran_Awards 2-17-2019-v2
93971 | 15 | 15:15 | SSCS AdCom | Report | Ken O | Councils, Committees, and Initiatives Briefing | - O.CouncilsTechComm.2-17-19.pptx
93972 | 16 | 15:30 | SSCS GOLD | Report | Zeynep Lulec | Young Professionals | - Lulec_AYRANCI_YP_2019.pptx
93973 | 17 | 15:40 | SSCS AdCom | Report | Azita Emami | Women in Circuits | - Emami.WiC.2-17-19.pptx
93974 | 18 | 15:50 | SSCS AdCom | Info | Wanda Gass | Concur Expense Platform Demo | | 19 | 16:00 | SSCS AdCom | Discussion | Bram Nauta | Strategic Discussion | - Vision and Mission
93975 | 20 | 17:00 | SSCS AdCom | Info | Wanda Gass | Financial Implications of this Meeting | - Gass.FinancialSummary.Feb17.19.pptx
93976 | 21 | 17:10 | SSCS AdCom | Procedural | Bram Nauta | Adjournment | | 22 | 17:15 | SSCS AdCom | Motion | Terri Fiez | Approve 2022 SSCS budget | |
| Reference: Supplemental Reports |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
501 | --- | SSCS AdCom | Info | Emre Ayranci | IEEE Solid-State Circuits Society Bylaws | | 502 | --- | SSCS AdCom | Info | Bram Nauta | IEEE Solid-State Circuits Society Strategic Plan | |