WIE Teleconference - October 2019
IEEE

AGENDA
Final Agenda Approval: 14 October 2019
Piscataway NJ United States


14 October 2019


Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
109:30IEEE WIEProceduralWelcome and Roll Call  
209:35IEEE WIEMotionLazareck-AsuntaAgenda Approval  
309:40IEEE WIEMotionLazareck-AsuntaMeeting Minutes Approval - September 2019, incl Action Items
  1. Meeting Minutes - September 2019
  2. Action items list
101877
409:45IEEE WIEReportLazareck-AsuntaChair Update  
509:50IEEE WIEMotionWilliamsWIE Program Operations Manual Changes
  1. Motion - WIEC Program Manual
  2. WIE Program Manual Redline Oct 2019
101879
610:00IEEE WIEMotionLazareck-Asunta/CastilloWIE Membership Requirement for Affinity Groups Formations and Officers/MGA Operations Manual Changes
  1. Motion - WIE Affinity Groups
101880
710:10IEEE WIEReportCastilloAG Subcommittee Update
  1. IEEE WIE AG Subcom
101887
810:20IEEE WIEReportMercerRegion Coordinators Update  
910:30IEEE WIEReportSaint-NomSociety Liaisons Update
  1. SC items
101886
1010:40IEEE WIEDiscussionLazareck-AsuntaPartnerships
  1. Potential New Partners & Comms
  2. IEEE Partnership Evaluation Form
  3. WIE SWOT template
101881
1110:50IEEE WIEReportLazareck-AsuntaWIE Subcommittee report deadline: Nov 4  
1210:50IEEE WIEReportOnyesohWIE Key Dates
  1. WIE Key Dates Calendar
101883
1310:55IEEE WIEProceduralNew Business  
1410:55IEEE WIEInfoNext Meeting - November 13 (Voting Members)  
Consent Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
201 --- IEEE WIEProceduralFunding & travel grant requests
  1. Approved Funding Requests
  2. Approved Travel Grant Requests
101884
Reference: Supplemental Reports
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
501 --- IEEE WIEInfoWIE Statistics
  1. WIE Stats September 2019
101891
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)
IEEE WIEIEEE Women in Engineering Committee
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file