IEEE EAB Awards & Recognition Committee
IEEE

AGENDA
Final Agenda Approval: 21 June 2019
Atlanta Georgia USA
Hilton Atlanta
Room 206, 2nd Floor
21 June 2019
8:30am - 5:00pm

Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
108:30ARCProceduralGarciaCall to Order (COMPLETED) 
208:35ARCProceduralGarciaRoll Call and Introductions (COMPLETED)
  1. Roll Call
98957
308:40ARCProceduralGarciaReview and Approval of Agenda (COMPLETED) 
408:45ARCInfoGarciaARC Chair Remarks (COMPLETED) 
509:00ARCReportWarnick2019 Awards Program Update (COMPLETED)
  1. EAB Awards 2019
98960
609:10ARCDiscussionWarnick2019 EAB Award Ceremony Plans (COMPLETED) 
709:20IEEE EABDiscussionKinsnerJames H. Mulligan Award Funding (IN PROCESS)
  1. CoSponsorship of IEEE Medal
98964
809:35ARCMotionKinsnerUpdate Criteria for the Vice President’s Recognition Award (PASSED)
  1. VP Award Criteria
99329
909:50ARCProceduralGarciaBreak (COMPLETED) 
1010:05ARCExecutive SessionGarciaEXECUTIVE SESSION: EAB Award and Scholarship Recipient Selection and Citation Development & Endorsement of 2019 IEEE-HKN Awards (COMPLETED) 
1112:10ARCProceduralGarciaLunch (COMPLETED) 
1213:10ARCExecutive SessionGarciaEXECUTIVE SESSION: EAB Award and Scholarship Recipient Selection and Citation Development & Endorsement of 2019 IEEE-HKN Awards (COMPLETED) 
1314:10ARCDiscussionGarciaEAB ARC Survey Results Review & Discussion (COMPLETED)
  1. EAB ARC Survey
98967
1414:40ARCDiscussionGarciaEAB Awards Program Target Objectives and Action Plan 2019 (COMPLETED)
  1. Target Objective Action Plan Template
98968
1515:40ARCProceduralGarciaBreak (COMPLETED) 
1615:55ARCDiscussionWarnickOpenWater Process Feedback (COMPLETED) 
1716:20ARCDiscussionGarciaNew Business (COMPLETED) 
1816:20ARCInfoGarciaNext Meeting (COMPLETED) 
1916:25ARCProceduralGarciaAdjournment (COMPLETED) 
LEGEND 

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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)
ARCEAB Awards and Recognition Committee
IEEE EABIEEE Educational Activities Board
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file