Action Agenda |
# | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 10:00 | IEEE WIE | Discussion | Bringas | Welcome and Roll Call | - Roll Call
96336 | 2 | 10:05 | IEEE WIE | Motion | Lazareck-Asunta | Agenda Approval | | 3 | 10:10 | IEEE WIE | Report | Williams | Action Items | - Link to Action items list
96998 | 4 | 10:20 | IEEE WIE | Motion | Lazareck-Asunta | Minutes for modification | - March 2019 meeting minutes
96999 | 5 | 10:25 | IEEE WIE | Discussion | Lazareck-Asunta | Minutes for discussion - March 2019 | | 6 | 10:55 | IEEE WIE | Report | | Mildred Dresselhaus Medal Update | - Mildred Dresselhaus Medal Update
97286 | 7 | 11:00 | IEEE WIE | Discussion | Lazareck-Asunta | Introduction to new Subcommittees and Working Groups | - 2019 WIE Subcommittees
97001 | 8 | 11:20 | IEEE WIE | Discussion | Lazareck-Asunta | Call for leads and participants, PSPB Rep | | 9 | 11:25 | IEEE WIE | Discussion | Lazareck-Asunta | Reporting Structure | | 10 | 11:30 | IEEE WIE | Discussion | Bringas | New teleconference call schedule | - 2019 meeting schedule
97004 | 11 | 11:35 | IEEE WIE | Procedural | All | New Business | | 12 | 11:35 | IEEE WIE | Info | | Next Meeting | |