IEEE-USA Board of Directors
IEEE

AGENDA
Final Agenda Approval: 21 June 2019
Atlanta Georgia USA
Hilton Atlanta

21 June 2019
8am - 5:30pm

Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
108:00BMProceduralCoughlinCall to Order  
208:05BMMotionCoughlinApproval of Agenda  
308:10BMMotionCoughlinApproval of the Consent Agenda (See Items 201-)  
408:15BMDiscussionCoughlin/TamashiroStrategic Discussion: Review/Update of 5 Year Plan
  1. Prioritization Plan (Collected Documents)
  2. Presentation With Discussion Issues
  3. Plan to Reduce U.S. Member Dues (Lesniewski)
97803
510:15BMProceduralCoughlinMorning Break  
610:35BMDiscussionCoughlinPresident's Report
  1. President's Report
97804
710:45BMDiscussionConradPresident-Elect's Report
  1. President-Elects Report
97805
811:00BMDiscussionRobinsonPast President's Report
  1. Past President's Report
97806
911:05BMDiscussionBrantleyManaging Director's Report
  1. Managing Director's Presentation
97807
1011:10BMDiscussionTamashiroTreasurer's Report
  1. Treasurer's Presentation
  2. IEEE-USA Finances (YTD May 2019)
97810
1111:30BMMotionTamashiroReview/Endorsement of 2020 IEEE-USA Budget Proposal
  1. FY2020 IEEE-USA Budget Proposal (w/ Five Year Plan)
  2. Budget Presentation
97811
1212:00BMProceduralCoughlinLunch Break  
1313:00COMMotionCoughlinU.S. Membership Initiative: Video Project
  1. Video Proposal Presentation
97832
1413:40COMMotionGodfreyApproval of Proposed IEEE-USA Position on "Fusion Energy"
  1. Proposed IEEE-USA Position on "Fusion Energy"
97814
1513:50COMMotionGodfreyApproval of Proposed IEEE-USA Position on "Commercial Nuclear Energy and Technology Leadership"
  1. Proposed IEEE-USA Position on "Commercial Nuclear Energy and Technology Leadership"
97815
1614:00COMMotionGodfrey/KatznelsonAuthorization of IEEE-USA Amicus Curiae Filing in Iancu v. NantKwest (Supreme Ct. Case No. 18-801)
  1. NantKwest Briefing Memo
  2. Presentation
97816
1714:30BMProceduralCoughlinAfternoon Break  
1814:50BMDiscussionLahdhiriReport on Career/Member Activities
  1. Career & Member Services Report
  2. EVO Promotion Proposal
97817
1915:10BMDiscussionJohnsonReport on Communications/Public Awareness Activities
  1. Communications/Public Visibility Report
97818
2015:30BMDiscussionGodfreyReport on Government Relations Activities
  1. Gov't Relations Report
97819
2115:50COMDiscussionParroReport on Conference Activities
  1. Conferences Committee Report
97820
2216:05OtherDiscussionRandall/IamsReport on IEEE-USA MOVE Public Outreach Initiative
  1. MOVE June Newsletter (report)
97821
2316:20BMDiscussionNairReport on Young Professional Activities
  1. YP Report
97824
2416:30BMDiscussionWalzReport on Technical Activities
  1. Technical Activities Report
97825
2516:40OtherDiscussionW. Kinsner/M. CorazzaIEEE Learning Network (ILN)
  1. Learning Network Presentation
99260
2616:50BMDiscussionBeheshti, Bettermann, Vaughn, Koehler, Shapiro, MooreRegional Activities Report (5 Min per Region)
  1. Region 2 Report
  2. Region 4 Report
  3. Region 5 Report
  4. Region 6 Report
97826
2717:20BMInfoCoughlinInformational Reports (See Agenda Items 301-)  
2817:20BMDiscussionCoughlinOld/New Business
  1. Industry Conference Initiative Proposal
97829
2917:30BMProceduralCoughlinNext Meeting  
3017:30BMMotionCoughlinAdjourn  
Consent Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
201 --- BMMotionCoughlinApproval of 7 May 2019 IEEE-USA Board of Directors Meeting Minutes
  1. 7 May 2019 IEEE-USA BoD Minutes (Draft)
97809
202 --- COMMotionGodfreyUpdate to IEEE-USA 2014 Position Statement on "Cybersecurity"
  1. Proposed IEEE-USA Position on "Cybersecurity"
97813
Reference: Committee / Forum Reports
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
301 --- ADHOCReportGonzalezProgress Report on U.S. Gov't Communities of Interest (Ad Hoc)  
302 --- BMInfoCoughlinAAES Final Dissolution Resolution and Plan
  1. AAES Dissolution Resolution & Plan
98998
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)
ADHOCIEEE-USA Adhoc Committee
BMIEEE-USA Board Member
COMIEEE-USA Standing Committee
OtherIEEE-USA Other
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file