Action Agenda |
# | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 08:00 | SSCS AdCom | Info | None | Breakfast - Buffet Style, Fushimi-Tenjin Room | | 2 | 08:30 | SSCS AdCom | Discussion | John Long, Bill Bowhill, Ali Sheikholeslami, and Patrick Yue | Committee Meetings
Membership and Education Committee (Chaired by Patrick Yue and Ali Sheikholeslami) - Otowa Room , 8:30 AM - 11:30 AM
Publications Committee (Chaired by John Long) - Takase Room, 8:30 AM - 11:30 AM
Conferences Committee (Chaired by Bill Bowhill) - Fushimi-Tenjin Room, 8:30 AM - 11:30 AM | | 3 | 11:30 | SSCS AdCom | Info | N/A | Break | | 4 | 12:00 | SSCS AdCom | Info | None | Lunch - Royal Ryuho Restaurant, Rhiga Royal Hotel | | 5 | 13:00 | SSCS AdCom | Info | N/A | Break
AdCom Meeting Room Location - La Mouettes | | 6 | 13:30 | SSCS AdCom | Info | Bram Nauta | President's Welcome | | 7 | 13:40 | SSCS AdCom | Motion | Bram Nauta | Approve Agenda | | 8 | 13:45 | SSCS AdCom | Motion | Bram Nauta | Approval of Prior Meeting's Minutes | - AdCom Minutes - 2019 February.pdf
98069 | 9 | 13:50 | SSCS AdCom | Report | Wanda Gass | Treasurer's Report | - Finance Report - VLSI June 2019 MPK.pptx
98070 | 10 | 14:00 | SSCS Mtgs Committee | Report | Bill Bowhill | SSCS Conferences Committee | - ADCOM Jun 10 Meeting Report to ADCOM Slides Bowhill.ppt
98079 | 11 | 14:15 | SSCS Pub Committee | Report | John Long | Publications Committee | - jrl_Publications_Report_Adcom_20190609.pdf
98080 | 12 | 14:30 | SSCS Mem | Report | Patrick Yue | Membership Committee | - Survey-SSCS-2019-with-highlights.pdf
- Yue.Membership.Jun2019-v2.pptx
98081 | 13 | 14:45 | SSCS AdCom | Procedural | None | Break | | 14 | 15:00 | SSCS AdCom | Report | Ali Sheikholeslami | Education Committee/Distinguished Lecturer Program | - Sheikholeslami.Education.06.10.19.pptx
98071 | 15 | 15:15 | SSCS CC | Report | Stefan Rusu | Chapters Committee | - Rusu_Chapters_update_June_2019.pptx
98082 | 16 | 15:25 | SSCS NC | Report | Jan Van der Spiegel | Nominations Committee | - VanderSpiegel.Nominations.June2019.pptx
98083 | 17 | 15:35 | SSCS AC | Report | John Corcoran | Awards | - Corcoran_Awards 6-10-2019.ppt
98084 | 18 | 15:45 | SSCS AdCom | Report | Ken O | Councils, Committees, and Initiatives Briefing | - Councils Societies Technical Committees Initiatives Adcom Presentation June 10 2019.pptx
98085 | 19 | 16:00 | SSCS GOLD | Report | Zeynep Lulec | Young Professionals | - PreAdCom_Lulec_YP_2019_05.pptx
98086 | 20 | 16:10 | SSCS AdCom | Report | Azita Emami | Women in Circuits | - Emami Wang WiC June Adcom.pptx
98087 | 21 | 16:20 | SSCS AdCom | Discussion | Kenneth O | SSCS Bylaw's and Constitution Discussion | - Approved Version - SSCS Bylaws with Revision and Suggestions.docx
- Approved Version - SSCS Constitution with revision.docx
- Bylaws and Constitution Updates (1).pptx
98916 | 22 | 16:50 | SSCS AdCom | Discussion | Bram Nauta | Finalize SSCS Mission, Vision, and Tagline | - Mission, Vision, Tagline.pptx
98073 | 23 | 17:20 | SSCS AdCom | Info | Wanda Gass | Financial Implications of this Meeting | | 24 | 17:30 | SSCS AdCom | Procedural | Bram Nauta | Adjournment | | 25 | 17:35 | SSCS AdCom | Info | N/A | Break | | 26 | 20:00 | SSCS AdCom | Info | N/A | AdCom Dinner, Tankuma Kitamise, Rhiga Royal Hotel | |