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Agenda Legend
IEEE MGA Graduate of the Last Decade (GOLD) Committee Meeting
AGENDA
Final Agenda Approval: 19 May 2013
Toronto Canada
Courtyard by Marriot Downtown Toronto
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Action Agenda
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
1
13:00
_
Procedural
Timothy Wong
Welcome Meeting Introduction and Objectives
MGA GOLD Chairperson - Wong
12691
2
13:10
_
Discussion
Eva Lang
Ice Breaker Activity
Ice Breaker Mind Map
12692
3
13:30
_
Info
* MGA and Committee Reports *
4
13:30
_
Discussion
Ralph Ford
MGA Goals/Q and A
MGA GOLD Mtg- Ralph Ford VP
12694
5
13:55
_
Discussion
Babak Beheshti
Member Engagement and Life Cycle Committee (MELCC) 2013
6
14:05
_
Discussion
Mario Milicevic
SAC/GOLD Bridge
SAC-STEP Mario Milicevic
12696
7
14:20
_
Discussion
Rob Karanpoor
Toronto GOLD
MGA Presentation Lessons Learned - Rob Kamanpoor
12697
8
14:30
_
Discussion
Lisa Delventhal/Rory McCorkle
GOLD Resources and Fundamentals/Career Resources
Career Resources - McCorkle
Resources and Fundementals
12698
9
15:00
_
Info
Break
10
15:15
_
Discussion
*TAB and Society Status Reports*
11
15:15
_
Discussion
Christoph Stiller/Ethan Lin
Technical Activities
GOLD TAB - Stiller & Li
12701
12
15:25
_
Discussion
Caroline Chan
Societies: EMC
GOLD EMC Presentation Caroline Chan
12702
13
15:30
_
Discussion
Carsten Dolar
Societies: Consumer Electronics
IEEE CE Society - Carston Dolar
12703
14
15:35
_
Discussion
Stephanie Hernandez
Societies: Magnetics
15
15:40
_
Discussion
Regional Level Status and Vitality of Affinity Groups
16
15:40
_
Info
Timothy Wong
* Segway into Regional "Nutshell" Discussions *
17
15:45
_
Discussion
Soon Wan
Region 1
MGA GOLD R1 - Soon Wan
12707
18
15:50
_
Discussion
Richard Ravenell
Region 2
MGA GOLD R2 - Richard Ravenell
12708
19
15:55
_
Discussion
Region 3
20
16:00
_
Discussion
Reza Fazel-Rezai
Region 4
IEEE MGA GOLD Presentation R4 - Reza Fazel-Reza
12710
21
16:05
_
Discussion
Jennifer Kramer
Region 5
2013 GOLD R5 - Jennifer Kramer
12711
22
16:10
_
Discussion
Pei-Jung Tsai
Region 6
IEEE GOLD Region 6 Presentation - Tsai
12712
23
16:15
_
Discussion
Dan Hosseinzadeh
Region 7
IEEE GOLD R7 - Dan Hosseinzadeh
12713
24
16:20
_
Discussion
Rafil Sliz
Region 8
MGA GOLD R8 - Sliz
12714
25
16:25
_
Discussion
Carlos Artunduaga
Region 9
IEEE MGA Region 9 - Carlos Artunduaga
12715
26
16:30
_
Discussion
Rayees Amar Nishad
Region 10
2013 GOLD R10 Rayees Nishad
12716
27
16:35
_
Discussion
Rafal Sliz
Best Practices: Open Discussion
Best Practices - Sliz
12717
28
17:05
_
Info
Lisa Delventhal
Photo Session
29
17:25
_
Info
Eva Lang
Announcements
30
17:30
_
Procedural
Timothy Wong
ADJOURN Day 1
31
18:15
_
Info
All
Meet in Hotel Lobby
32
18:30
_
Info
Matthew and Marc Carias
Dinner Function 3 Brewers with Toronto Section
275 Yonge Street Toronto Ont Canada
33
07:30
_
Info
*** DAY 2 - SATURDAY, 18 May 2013 ***
34
07:30
_
Info
Breakfast
35
08:30
_
Discussion
Timothy Wong
Objectives of the Day
36
08:40
_
Discussion
Vice Chair Roles and Focus Areas: Team Assignments
37
08:40
_
Discussion
John Day
MGA Update and Member Development
MGA Update GOLD - John Day
12727
38
09:00
_
Discussion
Timothy Wong
Volunteer Leadership and Training (GYP)
MGA Vice Chair - Leadership & Traning - Wong
12728
39
09:10
_
Discussion
Augusto Herrero
Market Development & Communications
40
09:25
_
Discussion
Gigi Lau
Partner Development
Vice Chair Strategic Partnerships - Lau
12730
41
09:40
_
Discussion
Eva Lang/Lisa Delventhal
MoSCoW List, Philosophy/Intro
GOLD Brainstorming Guidance
12731
42
10:00
_
Info
Break
43
10:15
_
Discussion
Facilitators
Break Out Sessions / Brainstorming Sessions
44
12:00
_
Discussion
Ravi Todi
Luncheon with Presentation on PACE
45
13:00
_
Discussion
Kheng Swee Goh
Project Management Introduction
Project Management training - Kheng Swee Goh
12735
46
13:45
_
Discussion
Kheng Swee Goh
Short Break and Re-Assemble Teams
47
13:55
_
Discussion
Kheng Swee Goh
Hands on Activity: Scope and Define
48
14:50
_
Discussion
Kheng Swee Goh
Project Management and Communication Tools/Quarterly Reports
49
15:15
_
Info
Break
50
15:30
_
Discussion
Teams
Execution: Strategy and Project Plan Development
51
16:45
_
Discussion
Reflection/Report Out
52
17:15
_
Discussion
Keith Brown
Closing Thoughts: GOLD Importance to IEEE
IEEE GOLD Presentation - Keith Brown
12742
53
17:30
_
Procedural
Timothy Wong
ADJOURN Day 2
54
18:30
_
Info
Meet In Hotel Lobby
55
19:00
_
Info
All
Dinner at Jack Astors
73 Front Street E Toronto Ont Canada
56
07:30
_
Info
*** DAY 3: SUNDAY, 19 May 2013 ***
57
07:30
_
Info
Breakfast
58
08:30
_
Discussion
Timothy Wong
Opening and Announcements
GOLD Opening Comments-Wong
12747
59
08:40
_
Discussion
New Business/Proposals
60
08:40
_
Discussion
Timothy Wong
Good Young Persons and Succession Planning
Good Young Professionals (GYP)
12749
61
09:10
_
Discussion
Timothy Wong
Affinity Group Survey/Vitality/Expansion and Reporting Mechanisms
62
09:55
_
Discussion
Timothy Wong
GOLD Summit/Sections Congress
MGA GOLD Summit - Wong
Sections Congress 2014 Update
12751
63
10:15
_
Info
Break
64
10:30
_
Discussion
Eva Lang
Hall of Fame Awards
GOLD Hall of Fame Award
GOLD all of Fame - Lang
12753
65
10:40
_
Discussion
Stuart Bottom
GOLDRush
66
10:55
_
Discussion
Timothy Wong/Kheng Swee Goh
Business Items, Basecamp, Motions, New Initiatives, Team Meetings and Individual Contributions, Survey
GOLD Motions 2013
12755
67
11:50
_
Procedural
Timothy Wong/Eva Lang
Closing Remarks/Adjourn
Closing Comments - Wong
12756
68
12:00
_
Info
IEEE Gold Lunch
Reference: Supplemental Reports
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
501
---
_
Report
GOLD Charter
GOLD Charter
12853
502
---
_
Report
In a Nutshell Template
Regions In a Nutshell Template
12854
503
---
_
Report
GOLD Membership
GOLD Membership Stats as of 30 April 2013
12860
504
---
_
Report
GOLD Webinar Series Planning Tool
GOLD Webinar Series Planning Tool
12862
505
---
_
Report
IEEE Gold Committee
2013 GOLD Committee
12865
506
---
_
Report
GOLD Affinity Groups
GOLD AG'S By Region W Creation Dates
12872
507
---
_
Info
2013 Expense Report
2013 Expense Report
12873
508
---
_
Report
GOLD Indicator Status
GOLD Indicator Status
12874
509
---
_
Report
Basecamp Demo
Basecamp Demo
12887
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)
_
Blank
Supporting Documents (column 7 of agenda)
###
Number Assigned to supporting document file