Agenda - WIE Teleconference - October 2019

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WIE Teleconference - October 2019

AGENDA
Final Agenda Approval: 14 October 2019

Piscataway NJ United States

14 October 2019

Action Agenda
#	Time	Submitter	Type	Presenter	Agenda Item	Supporting Documents
1	09:30	IEEE WIE	Procedural		Welcome and Roll Call
2	09:35	IEEE WIE	Motion	Lazareck-Asunta	Agenda Approval
3	09:40	IEEE WIE	Motion	Lazareck-Asunta	Meeting Minutes Approval - September 2019, incl Action Items	Meeting Minutes - September 2019 Action items list 101877
4	09:45	IEEE WIE	Report	Lazareck-Asunta	Chair Update
5	09:50	IEEE WIE	Motion	Williams	WIE Program Operations Manual Changes	Motion - WIEC Program Manual WIE Program Manual Redline Oct 2019 101879
6	10:00	IEEE WIE	Motion	Lazareck-Asunta/Castillo	WIE Membership Requirement for Affinity Groups Formations and Officers/MGA Operations Manual Changes	Motion - WIE Affinity Groups 101880
7	10:10	IEEE WIE	Report	Castillo	AG Subcommittee Update	IEEE WIE AG Subcom 101887
8	10:20	IEEE WIE	Report	Mercer	Region Coordinators Update
9	10:30	IEEE WIE	Report	Saint-Nom	Society Liaisons Update	SC items 101886
10	10:40	IEEE WIE	Discussion	Lazareck-Asunta	Partnerships	Potential New Partners & Comms IEEE Partnership Evaluation Form WIE SWOT template 101881
11	10:50	IEEE WIE	Report	Lazareck-Asunta	WIE Subcommittee report deadline: Nov 4
12	10:50	IEEE WIE	Report	Onyesoh	WIE Key Dates	WIE Key Dates Calendar 101883
13	10:55	IEEE WIE	Procedural		New Business
14	10:55	IEEE WIE	Info		Next Meeting - November 13 (Voting Members)
Consent Agenda
#	Time	Submitter	Type	Presenter	Agenda Item	Supporting Documents
201	---	IEEE WIE	Procedural		Funding & travel grant requests	Approved Funding Requests Approved Travel Grant Requests 101884
Reference: Supplemental Reports
#	Time	Submitter	Type	Presenter	Agenda Item	Supporting Documents
501	---	IEEE WIE	Info		WIE Statistics	WIE Stats September 2019 101891

LEGEND

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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)
IEEE WIE	IEEE Women in Engineering Committee

Supporting Documents (column 7 of agenda)
###	Number Assigned to supporting document file