Action Agenda |
# | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 18:30 | _ | Discussion | Ralph Hogan | Welcome and Introductions | | 2 | 18:40 | _ | Motion | Ralph Hogan | Approval of Consent Agenda | | 3 | 18:45 | _ | Motion | Ralph Hogan | Approval of Action Agenda | | 4 | 18:50 | _ | Motion | Dave Siegler | Approval of ExCom minutes | - ExCom minutes
95844 | 5 | 18:55 | _ | Report | Ralph Hogan | Presidents report | | 6 | 19:05 | _ | Discussion | Ralph Hogan | New Business and reports | | 7 | 21:05 | _ | Info | N/A | Adjourn - Next Meeting, September 30, 2019. 2:00-6:00 PM, EDT. Hartford Marriott, CT. USA | |
Consent Agenda |
# | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
201 | --- | BTS CONF | Report | Terry Douds, Peter Symes | Conferences | | 202 | --- | _ | Report | Yiyan Wu | BMSB | | 203 | --- | _ | Report | Jian Song | Fellows Committee | | 204 | --- | _ | Report | Bob Weller | COMAR | - BTS COMAR report
95553 | 205 | --- | BTS PUBS | Report | Yiyan Wu | Editor in Chief - Transactions | | 206 | --- | _ | Report | Dave Siegler | Approval of January meeting minutes | - January AdCom minutes
95116 | 207 | --- | _ | Report | James O'Neal | Broadcast Technology Newsletter | | 208 | --- | _ | Report | Yiyan Wu | Broadcast Asia | | 209 | --- | _ | Report | Yiyan Wu | ATSC | | 210 | --- | BTS IBC | Info | Bill Hayes | IBC report | | 211 | --- | BTS NOM | Report | Bill Hayes | Nominations and Appointments | | 212 | --- | _ | Report | Wayne Luplow | Communications Policy Committee | | 213 | --- | _ | Report | Bill Hayes | FoBTV | | 214 | --- | BTS AC | Report | Rich Friedel | Awards Committee | |
Reference: Reports from Representatives |
# | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
401 | --- | BTS FIN | Report | Paul Shulins | Treasurer's Report/ Concur slide | - Treasurer's report
- Concur information for volunteers
95527 | 402 | --- | _ | Report | Paul Shulins | Sensors Council Report | - Sensors Council Report
95528 | 403 | --- | BTS SPC | Report | Roz Clark | Strategic Planning and Action item update | - Membership Development SP report
- Young Professionals SP report
- BTS Strategic Planning
- BTS Strategic Planning Samina
- BTS Education SPC
95532 | 404 | --- | _ | Report | Samina Husain | Future Directions Committee | - BTS Future Directions
95535 | 405 | --- | BTS WIE | Report | Samina Husain | Women in Engineering | - BTS WIE Report
95536 | 406 | --- | BTS SchlpC | Report | Stephen Lockwood | BTS AFFCE Scholarship | - Scholarship report
95537 | 407 | --- | BTS MEM | Report | Peter Siebert | Membership Committee | - Membership report
95539 | 408 | --- | BTS EDUC | Report | Rafael Sotelo | Education Committee | - BTS Education Committee report
95540 | 409 | --- | _ | Report | Glynn Walden | Symposium Committee | - BTS Symposium Report 2019
95541 | 410 | --- | BTS SC | Report | Shuji Hirakawa | Standards Committee | - Standards Report
95542 | 411 | --- | BTS PUBS | Report | Pablo Angueira | Publications Committee - Open Access | - Publications Report
95547 | 412 | --- | BTS DL | Report | Rich Chernock | Distinguished Lecturer | - DL Report
95548 | 413 | --- | BTS YPC | Report | Pablo Angueira on behalf of Marta Fernandez Jon Montalban-Sanchez | Young Professionals | - Young Professionals report
95549 | 414 | --- | BTS CC | Report | Maurizio Murroni | Chapter Development | - Chapter development report
95550 |