| Action Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 09:30 | IEEE WIE | Procedural | | Welcome and Roll Call | - Roll Call
103113 | 2 | 09:35 | IEEE WIE | Motion | Lazareck-Asunta | Agenda Approval | | 3 | 09:40 | IEEE WIE | Motion | Lazareck-Asunta | Meeting Minutes Approval - November 2019 | - Meeting Minutes - December 2019
103115 | 4 | 09:40 | IEEE WIE | Discussion | Lazareck-Asunta | Action Items and Subcommittee Reports | - Action items list
103116 | 5 | 09:50 | IEEE WIE | Report | Lazareck-Asunta | Chair Update: Boston Board Series | | 6 | 10:00 | IEEE WIE | Discussion | Crockett/Devivo | Education Update | | 7 | 10:10 | IEEE WIE | Motion | Crockett/Williams | Approval of IEEE Frances B. Hugle Scholarship recipient | - Motion - Frances B. Hugle Scholarship
103286 | 8 | 10:15 | IEEE WIE | Report | Russell | CDIE in Boston | | 9 | 10:25 | IEEE WIE | Discussion | Saint-Nom | S/C Subcommittee: Year-End Wrap Up Requests | - SC progress
103475 | 10 | 10:35 | IEEE WIE | Discussion | Mercer | Region Subcommittee: Year-End Wrap Up Requests | | 11 | 10:40 | IEEE WIE | Report | Mingione | WIE Summits | | 12 | 10:45 | IEEE WIE | Report | Onyesoh | WIE Forum East | - WIE Forum East
103478 | 13 | 10:50 | IEEE WIE | Procedural | | New Business | | 14 | 10:55 | IEEE WIE | Info | | Next Meeting | |
| Consent Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
201 | --- | IEEE WIE | Procedural | | Funding & travel grant requests | - Approved Special Funding Requests
- Approved Travel Grant Requests
103479 |
| Reference: Supplemental Reports |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
501 | --- | IEEE WIE | Report | | Women Fellow Stats | - 2019-11 - D&I Cmte Fellow
104301 |