WIE Teleconference - December 2019
IEEE

AGENDA
Final Agenda Approval: 09 December 2019
Piscataway NJ United States


09 December 2019


Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
109:30IEEE WIEProceduralWelcome and Roll Call
  1. Roll Call
103113
209:35IEEE WIEMotionLazareck-AsuntaAgenda Approval  
309:40IEEE WIEMotionLazareck-AsuntaMeeting Minutes Approval - November 2019
  1. Meeting Minutes - December 2019
103115
409:40IEEE WIEDiscussionLazareck-AsuntaAction Items and Subcommittee Reports
  1. Action items list
103116
509:50IEEE WIEReportLazareck-AsuntaChair Update: Boston Board Series  
610:00IEEE WIEDiscussionCrockett/DevivoEducation Update  
710:10IEEE WIEMotionCrockett/WilliamsApproval of IEEE Frances B. Hugle Scholarship recipient
  1. Motion - Frances B. Hugle Scholarship
103286
810:15IEEE WIEReportRussellCDIE in Boston  
910:25IEEE WIEDiscussionSaint-NomS/C Subcommittee: Year-End Wrap Up Requests
  1. SC progress
103475
1010:35IEEE WIEDiscussionMercerRegion Subcommittee: Year-End Wrap Up Requests  
1110:40IEEE WIEReportMingioneWIE Summits  
1210:45IEEE WIEReportOnyesohWIE Forum East
  1. WIE Forum East
103478
1310:50IEEE WIEProceduralNew Business  
1410:55IEEE WIEInfoNext Meeting  
Consent Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
201 --- IEEE WIEProceduralFunding & travel grant requests
  1. Approved Special Funding Requests
  2. Approved Travel Grant Requests
103479
Reference: Supplemental Reports
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
501 --- IEEE WIEReportWomen Fellow Stats
  1. 2019-11 - D&I Cmte Fellow
104301
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