IEEE Broadcast Technology Society AdCom Meeting
IEEE

AGENDA
Final Agenda Approval: 07 April 2019
Las Vegas Nevada United States
Westgate Hotel
Crown Room
07 April 2019
6pm - 9pm

Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
118:30_DiscussionRalph HoganWelcome and Introductions  
218:40_MotionRalph HoganApproval of Consent Agenda  
318:45_MotionRalph HoganApproval of Action Agenda  
418:50_MotionDave SieglerApproval of ExCom minutes
  1. ExCom minutes
95844
518:55_ReportRalph HoganPresidents report  
619:05_DiscussionRalph HoganNew Business and reports  
721:05_InfoN/AAdjourn - Next Meeting, September 30, 2019. 2:00-6:00 PM, EDT. Hartford Marriott, CT. USA  
Consent Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
201 --- BTS CONFReportTerry Douds, Peter SymesConferences  
202 --- _ReportYiyan WuBMSB  
203 --- _ReportJian SongFellows Committee  
204 --- _ReportBob WellerCOMAR
  1. BTS COMAR report
95553
205 --- _ReportWayne LuplowCommunications Policy Committee  
206 --- BTS ACReportRich FriedelAwards Committee  
207 --- BTS IBCInfoBill HayesIBC report  
208 --- BTS NOMReportBill HayesNominations and Appointments  
209 --- _ReportBill HayesFoBTV  
210 --- _ReportDave SieglerApproval of January meeting minutes
  1. January AdCom minutes
95116
211 --- _ReportJames O'NealBroadcast Technology Newsletter  
212 --- _ReportYiyan WuBroadcast Asia  
213 --- _ReportYiyan WuATSC  
214 --- BTS PUBSReportYiyan WuEditor in Chief - Transactions  
Reference: Reports from Representatives
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
401 --- BTS FINReportPaul ShulinsTreasurer's Report/ Concur slide
  1. Treasurer's report
  2. Concur information for volunteers
95527
402 --- _ReportPaul ShulinsSensors Council Report
  1. Sensors Council Report
95528
403 --- BTS SPCReportRoz ClarkStrategic Planning and Action item update
  1. Membership Development SP report
  2. Young Professionals SP report
  3. BTS Strategic Planning
  4. BTS Strategic Planning Samina
  5. BTS Education SPC
95532
404 --- _ReportSamina HusainFuture Directions Committee
  1. BTS Future Directions
95535
405 --- BTS WIEReportSamina HusainWomen in Engineering
  1. BTS WIE Report
95536
406 --- BTS SchlpCReportStephen LockwoodBTS AFFCE Scholarship
  1. Scholarship report
95537
407 --- BTS MEMReportPeter SiebertMembership Committee
  1. Membership report
95539
408 --- BTS EDUCReportRafael SoteloEducation Committee
  1. BTS Education Committee report
95540
409 --- _ReportGlynn WaldenSymposium Committee
  1. BTS Symposium Report 2019
95541
410 --- BTS SCReportShuji HirakawaStandards Committee
  1. Standards Report
95542
411 --- BTS PUBSReportPablo AngueiraPublications Committee - Open Access
  1. Publications Report
95547
412 --- BTS DLReportRich ChernockDistinguished Lecturer
  1. DL Report
95548
413 --- BTS YPCReportPablo Angueira on behalf of Marta Fernandez Jon Montalban-SanchezYoung Professionals
  1. Young Professionals report
95549
414 --- BTS CCReportMaurizio MurroniChapter Development
  1. Chapter development report
95550
LEGEND 

  ( Go back to top of agenda )

Agenda Sections
199Action Agenda
299Consent Agenda
399 Reference:Committee / Forum Reports
499 Reference:Reports from Representatives
599 Reference:Supplemental Reports
Submitter (column 3 of agenda)
BTS ACBTS Awards Committee
BTS CCBTS Chapters Committee
BTS CONFBTS Conference Committee
BTS DLBTS Distinguished Lecturer Committee
BTS EDUCBTS Education Committee
BTS FINBTS Finance Committee
BTS IBCBTS IBC Representative
BTS MEMBTS Membership Committee
BTS NOMBTS Nomination Committee
BTS PUBSBTS Publication Committee
BTS SCBTS Standards Committee
BTS SPCBTS Strategic Planning Committee
BTS SchlpCBTS Scholarship Committee
BTS WIEBTS Women In Engineering
BTS YPCBTS YP Committee
_Blank
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file