Action Agenda |
# | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 10:30 | IEEE WIE | Procedural | | Welcome and Roll Call | - 2019 Roll Call
100013 | 2 | 10:35 | IEEE WIE | Motion | Lazareck-Asunta | Agenda Approval | | 3 | 10:35 | IEEE WIE | Motion | Lazareck-Asunta | Meeting Minutes Approval - July 2019 | - July 2019 Voting members minutes
100015 | 4 | 10:40 | IEEE WIE | Report | Lazareck-Asunta | Chair Update | | 5 | 10:45 | IEEE WIE | Report | Kumar | IEEE SIGHT | - WIE & SIGHT 2019
100040 | 6 | 11:00 | IEEE WIE | Report | | Action Items | - Action items list
100270 | 7 | 11:10 | IEEE WIE | Report | Duncan | IEEE USA's contributions to D&I | - IEEEUSA WIE ILC
100212 | 8 | 11:20 | IEEE WIE | Report | Williams | IEEE Frances B. Hugle Scholarship | - IEEE Frances B. Hugle Scholarship
100255 | 9 | 11:25 | IEEE WIE | Discussion | Lazareck-Asunta | Pledge | - WIE Pledge
100271 | 10 | 11:30 | IEEE WIE | Motion | Lazareck-Asunta | Vote on Special Funding & Travel Grant updates | - Special Funding & Travel Grants updates
100272 | 11 | 11:35 | IEEE WIE | Motion | Lazareck-Asunta | Vote on FIRST Robotics Alliance & Vote on Form for Evaluating Project Requests, New Initiatives, Strategic Partnerships | - FIRST Robotics Alliance and new form
100273 | 12 | 11:40 | IEEE WIE | Procedural | | New Business | | 13 | 11:40 | IEEE WIE | Info | | Next Meeting | | 14 | 11:40 | IEEE WIE | Report | | WIE Stats | - WIE Stats_July 2019
100354 |