| Action Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 12:00 | _ | Discussion | Ralph Hogan | Welcome and Introductions (COMPLETED) | | 2 | 12:10 | _ | Motion | Ralph Hogan | Approval of Consent Agenda (COMPLETED) | | 3 | 12:15 | _ | Motion | Ralph Hogan | Approval of Action Agenda (COMPLETED) | | 4 | 12:20 | _ | Motion | Dave Siegler | Approval of ExCom minutes (COMPLETED) | - June ExCom agenda
97193 | 5 | 12:25 | _ | Report | Ralph Hogan | Presidents report (COMPLETED) | | 6 | 12:35 | BTS FIN | Discussion | Paul Shulins | Finance report, Introduction of Finance Committee (COMPLETED) | - Treasurer's report
99893 | 7 | 13:20 | BTS SPC | Discussion | Roz Clark, Samina Husain | Strategic Planning Update
Q & A (COMPLETED) | - SP action item list for AdCom
- SP Activity report
100240 | 8 | 14:50 | _ | Discussion | Ralph Hogan | AdCom chairs - expectations, job description (IN PROCESS) | | 9 | 15:20 | _ | Report | NA | BREAK (COMPLETED) | | 10 | 15:35 | _ | Discussion | Ralph Hogan | ExCom and AdCom meetings, Future locations and schedule (COMPLETED) | | 11 | 16:05 | _ | Discussion | Stephen Lockwood | BTS AFCCE scholarship discussion (COMPLETED) | - BTS Scholarship Report
99196 | 12 | 16:15 | BTS PUBS | Discussion | Pablo Angueira | Publications 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) | - Publications Report
97216 | 13 | 16:30 | BTS MEM | Discussion | Peter Siebert | Membership Committee (COMPLETED) | - Membership report
97208 | 14 | 16:40 | BTS NOM | Report | Bill Hayes | Nominations & Appointments - 2020 Election results (COMPLETED) | - AdCom Election
101035 | 15 | 16:50 | _ | Discussion | Ralph Hogan | Annual Broadcast Symposium location 2020, co chairs. 2021 planning (COMPLETED) | | 16 | 17:20 | _ | Info | Peter Siebert | DVB discussion | - DVB report
101228 | 17 | 17:25 | BTS SC | Discussion | Shuji Hirakawa | Standards Committee | - Standards Report
97211 | 18 | 17:45 | BTS EDUC | Discussion | Rafael Sotelo | Education Webinar announcement (Education report in consent) | | 19 | 17:50 | _ | Discussion | Ralph Hogan | New Business
- Communications Policy Committee
- MOVE truck
- 802.11 Standards Milestone PV Campaign | | 20 | 18:20 | _ | Procedural | - | Adjourn | |
| Consent Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
201 | --- | BTS SC | Report | Merrill Weiss | BTS Standards Report - Merrill Weiss | - BTS Standards report
101615 |
| Reference: Reports from Representatives |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
401 | --- | _ | Report | Bob Weller | COMAR | - BTS COMAR report
101038 | 402 | --- | _ | Report | Wayne Luplow | Communications Policy Committee | | 403 | --- | BTS CONF | Report | Peter Symes/Terry Douds | Conferences Committee Report | - Conferences Committee report
101037 | 404 | --- | BTS CC | Report | Maurizio Murroni | Chapter Development | - Chapters report
97219 | 405 | --- | BTS DL | Report | Rich Chernock | Distinguished Lecturer | - DL Report
97217 | 406 | --- | BTS EDUC | Report | Rafael Sotelo | Education Committee | - Education report
97209 | 407 | --- | _ | Report | Jian Song | Fellows Committee Report | | 408 | --- | _ | Report | Bill Hayes | FoBTV | | 409 | --- | _ | Report | Samina Husain | Future Directions Committee | - Future directions report
97204 | 410 | --- | BTS IBC | Report | Bill Hayes | IBC Report and St. Petersburg Students report | - IBC Report
- St. Petersburg Student report
101040 | 411 | --- | _ | Report | Paul Shulins | Sensors Council Report | | 412 | --- | _ | Report | Glynn Walden | Symposium Committee | - Symposium report
97210 | 413 | --- | BTS WIE | Report | Samina Husain | Women in Engineering | | 414 | --- | BTS YPC | Report | Jon Montalban-Sanchez | Young Professionals | - Young Professionals report
97218 |