IEEE Broadcast Technology Society ExCom Meeting
IEEE

AGENDA
Final Agenda Approval: 31 January 2019
Piscataway NJ United States
IEEE HQ - Tesla

31 January 2019
8:30am - 5 pm

Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
108:30_DiscussionRalph HoganWelcome, introductions  
208:40_MotionRalph HoganAgenda approval  
308:55_MotionRalph HoganMinutes approval from last meeting. January 2019 will be reviewed
  1. January AdCom minutes
94623
409:10_DiscussionRalph HoganDiscussion of ExCom calendar  
509:30_DiscussionSamina HusainStrategic Planning Discussion - action items
  1. January AdCom minutes with action items
  2. Action items
94665
610:30_ProceduralElyn PerezMembership Discussion  
711:00_ProceduralMary Curtis, Cindy Donahue, Tina Corderio, Liz ParascondolaOU Analytics Reporting, Chapters Discussion  
811:30_ProceduralKristen RussellWIE and Society Young Professionals  
912:00_InfoN/ALunch Break  
1013:30_ProceduralSandra Duran, Joan Kenny, John DeSimoneFinance Discussion including Concur
  1. Concur information for volunteers
94483
1114:15_DiscussionStaff and ExComStaff/ExCom discussion to include: travel schedule for 2019, review of goals for 2019, committee chairs and committees  
1215:25_DiscussionRandi Sumner/Jennifer BarbatoOpen Access Discussion
  1. Open Acess slides BTS Recommendations
94666
1315:55_InfoN/AAfternoon Break  
1416:05_DiscussionRalph HoganFuture AdCom and ExCom meetings, location and time  
1516:35_DiscussionRalph HoganOld business  
1617:05_DiscussionRalph HoganNew Business - projection for 3 years to include membership, member benefits  
Reference: Supplemental Reports
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
501 --- _Info-New New Policy Introduces Author Education as an Option for Plagiarism Adjudication
  1. Email Announcement
  2. Web Link - Plagiarism Information Center
94816
LEGEND 

  ( Go back to top of agenda )

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