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Agenda Legend
IEEE-USA Board of Directors
AGENDA
Final Agenda Approval: 21 June 2019
Atlanta Georgia USA
Hilton Atlanta
21 June 2019
8am - 5:30pm
Action Agenda
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
1
08:00
BM
Procedural
Coughlin
Call to Order
2
08:05
BM
Motion
Coughlin
Approval of Agenda
3
08:10
BM
Motion
Coughlin
Approval of the Consent Agenda (See Items 201-)
4
08:15
BM
Discussion
Coughlin/Tamashiro
Strategic Discussion: Review/Update of 5 Year Plan
Prioritization Plan (Collected Documents)
Presentation With Discussion Issues
Plan to Reduce U.S. Member Dues (Lesniewski)
97803
5
10:15
BM
Procedural
Coughlin
Morning Break
6
10:35
BM
Discussion
Coughlin
President's Report
President's Report
97804
7
10:45
BM
Discussion
Conrad
President-Elect's Report
President-Elects Report
97805
8
11:00
BM
Discussion
Robinson
Past President's Report
Past President's Report
97806
9
11:05
BM
Discussion
Brantley
Managing Director's Report
Managing Director's Presentation
97807
10
11:10
BM
Discussion
Tamashiro
Treasurer's Report
Treasurer's Presentation
IEEE-USA Finances (YTD May 2019)
97810
11
11:30
BM
Motion
Tamashiro
Review/Endorsement of 2020 IEEE-USA Budget Proposal
FY2020 IEEE-USA Budget Proposal (w/ Five Year Plan)
Budget Presentation
97811
12
12:00
BM
Procedural
Coughlin
Lunch Break
13
13:00
COM
Motion
Coughlin
U.S. Membership Initiative: Video Project
Video Proposal Presentation
97832
14
13:40
COM
Motion
Godfrey
Approval of Proposed IEEE-USA Position on "Fusion Energy"
Proposed IEEE-USA Position on "Fusion Energy"
97814
15
13:50
COM
Motion
Godfrey
Approval of Proposed IEEE-USA Position on "Commercial Nuclear Energy and Technology Leadership"
Proposed IEEE-USA Position on "Commercial Nuclear Energy and Technology Leadership"
97815
16
14:00
COM
Motion
Godfrey/Katznelson
Authorization of IEEE-USA Amicus Curiae Filing in Iancu v. NantKwest (Supreme Ct. Case No. 18-801)
NantKwest Briefing Memo
Presentation
97816
17
14:30
BM
Procedural
Coughlin
Afternoon Break
18
14:50
BM
Discussion
Lahdhiri
Report on Career/Member Activities
Career & Member Services Report
EVO Promotion Proposal
97817
19
15:10
BM
Discussion
Johnson
Report on Communications/Public Awareness Activities
Communications/Public Visibility Report
97818
20
15:30
BM
Discussion
Godfrey
Report on Government Relations Activities
Gov't Relations Report
97819
21
15:50
COM
Discussion
Parro
Report on Conference Activities
Conferences Committee Report
97820
22
16:05
Other
Discussion
Randall/Iams
Report on IEEE-USA MOVE Public Outreach Initiative
MOVE June Newsletter (report)
97821
23
16:20
BM
Discussion
Nair
Report on Young Professional Activities
YP Report
97824
24
16:30
BM
Discussion
Walz
Report on Technical Activities
Technical Activities Report
97825
25
16:40
Other
Discussion
W. Kinsner/M. Corazza
IEEE Learning Network (ILN)
Learning Network Presentation
99260
26
16:50
BM
Discussion
Beheshti, Bettermann, Vaughn, Koehler, Shapiro, Moore
Regional Activities Report (5 Min per Region)
Region 2 Report
Region 4 Report
Region 5 Report
Region 6 Report
97826
27
17:20
BM
Info
Coughlin
Informational Reports (See Agenda Items 301-)
28
17:20
BM
Discussion
Coughlin
Old/New Business
Industry Conference Initiative Proposal
97829
29
17:30
BM
Procedural
Coughlin
Next Meeting
30
17:30
BM
Motion
Coughlin
Adjourn
Consent Agenda
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
201
---
BM
Motion
Coughlin
Approval of 7 May 2019 IEEE-USA Board of Directors Meeting Minutes
7 May 2019 IEEE-USA BoD Minutes (Draft)
97809
202
---
COM
Motion
Godfrey
Update to IEEE-USA 2014 Position Statement on "Cybersecurity"
Proposed IEEE-USA Position on "Cybersecurity"
97813
Reference: Committee / Forum Reports
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
301
---
ADHOC
Report
Gonzalez
Progress Report on U.S. Gov't Communities of Interest (Ad Hoc)
302
---
BM
Info
Coughlin
AAES Final Dissolution Resolution and Plan
AAES Dissolution Resolution & Plan
98998
LEGEND
( Go back to
top of agenda
)
Agenda Sections
0
Pre Meeting Items
1-199
Action Agenda
201-299
Consent Agenda
301-399
Reference:Committee / Forum Reports
401-499
Reference:Reports from Representatives
501-599
Reference:Supplemental Reports
Submitter (column 3 of agenda)
ADHOC
IEEE-USA Adhoc Committee
BM
IEEE-USA Board Member
COM
IEEE-USA Standing Committee
Other
IEEE-USA Other
Supporting Documents (column 7 of agenda)
###
Number Assigned to supporting document file