IEEE Broadcast Technology Society AdCom Meeting
IEEE

AGENDA
Final Agenda Approval: 30 September 2019
Hartford CT United States
Hartford Marriott

30 September 2019
12pm - 6pm

Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
112:00_DiscussionRalph HoganWelcome and Introductions (COMPLETED) 
212:10_MotionRalph HoganApproval of Consent Agenda (COMPLETED) 
312:15_MotionRalph HoganApproval of Action Agenda (COMPLETED) 
412:20_MotionDave SieglerApproval of ExCom minutes (COMPLETED)
  1. June ExCom agenda
97193
512:25_ReportRalph HoganPresidents report (COMPLETED) 
612:35BTS FINDiscussionPaul ShulinsFinance report, Introduction of Finance Committee (COMPLETED)
  1. Treasurer's report
99893
713:20BTS SPCDiscussionRoz Clark, Samina HusainStrategic Planning Update
Q & A (COMPLETED)
  1. SP Activity report
  2. SP action item list for AdCom
100240
814:50_DiscussionRalph HoganAdCom chairs - expectations, job description (IN PROCESS) 
915:20_ReportNABREAK (COMPLETED) 
1015:35_DiscussionRalph HoganExCom and AdCom meetings, Future locations and schedule (COMPLETED) 
1116:05_DiscussionStephen LockwoodBTS AFCCE scholarship discussion (COMPLETED)
  1. BTS Scholarship Report
99196
1216:15BTS PUBSDiscussionPablo AngueiraPublications Committee - Motion to appoint a committee composed by VP Pubs, T-BC EiC, Access Section EiC and Broadcast Technology EiC to have a broader view and be more operative. (COMPLETED)
  1. Publications Report
97216
1316:30BTS MEMDiscussionPeter SiebertMembership Committee (COMPLETED)
  1. Membership report
97208
1416:40BTS NOMReportBill HayesNominations & Appointments - 2020 Election results (COMPLETED)
  1. AdCom Election
101035
1516:50_DiscussionRalph HoganAnnual Broadcast Symposium location 2020, co chairs. 2021 planning (COMPLETED) 
1617:20_InfoPeter SiebertDVB discussion
  1. DVB report
101228
1717:25BTS SCDiscussionShuji HirakawaStandards Committee
  1. Standards Report
97211
1817:45BTS EDUCDiscussionRafael SoteloEducation Webinar announcement (Education report in consent)  
1917:50_DiscussionRalph HoganNew Business
- Communications Policy Committee
- MOVE truck
- 802.11 Standards Milestone PV Campaign
 
2018:20_Procedural-Adjourn  
Consent Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
201 --- BTS SCReportMerrill WeissBTS Standards Report - Merrill Weiss
  1. BTS Standards report
101615
Reference: Reports from Representatives
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
401 --- _ReportBob WellerCOMAR
  1. BTS COMAR report
101038
402 --- _ReportWayne LuplowCommunications Policy Committee  
403 --- BTS CONFReportPeter Symes/Terry DoudsConferences Committee Report
  1. Conferences Committee report
101037
404 --- BTS CCReportMaurizio MurroniChapter Development
  1. Chapters report
97219
405 --- BTS DLReportRich ChernockDistinguished Lecturer
  1. DL Report
97217
406 --- BTS EDUCReportRafael SoteloEducation Committee
  1. Education report
97209
407 --- _ReportJian SongFellows Committee Report  
408 --- _ReportBill HayesFoBTV  
409 --- _ReportSamina HusainFuture Directions Committee
  1. Future directions report
97204
410 --- BTS IBCReportBill HayesIBC Report and St. Petersburg Students report
  1. IBC Report
  2. St. Petersburg Student report
101040
411 --- _ReportPaul ShulinsSensors Council Report  
412 --- _ReportGlynn WaldenSymposium Committee
  1. Symposium report
97210
413 --- BTS WIEReportSamina HusainWomen in Engineering  
414 --- BTS YPCReportJon Montalban-SanchezYoung Professionals
  1. Young Professionals report
97218
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 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 WIEBTS Women In Engineering
BTS YPCBTS YP Committee
_Blank
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file