Action Agenda |
# | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 09:00 | NTC Adcom | Info | Tzeng | 1. Welcome | | 2 | 09:05 | NTC Adcom | Procedural | Tzeng | 2. Roll Call | | 3 | 09:10 | NTC Adcom | Procedural | Tzeng | 3. Review & Adoption of Agenda | - Meeting Agenda
99568 | 4 | 09:15 | NTC Adcom | Procedural | Perkins/Tzeng | 4. ACTION Approve AdCom Meeting Minutes of 23 July 2018 | - July 2018 Minutes
99569 | 5 | 09:20 | NTC Adcom | Procedural | Tzeng | 5. President's Report | - President's Report
99570 | 6 | 09:30 | NTC Adcom | Procedural | Tzeng | 5a. ACTION - Concurrence for NTC Presidential appointees | - 2019 Appointees
99571 | 7 | 09:35 | NTC Adcom | Procedural | Tzeng | 5b. ACTION - Endorsement of 2020 Fellow Committee Chair | | 8 | 09:40 | NTC Adcom | Procedural | Frechette | 6. VP for Technical Activities Report | | 9 | 10:00 | NTC Adcom | Procedural | Frechette | 6a. REPORT & Action - Technical Activities | - TA Report
99574 | 10 | 10:05 | NTC Adcom | Procedural | Frechette | 6b. REPORT & Action - Technical Committee Reports and Chairs Approval | - TC Actions
99608 | 11 | 10:10 | NTC Adcom | Procedural | Frechette | 6b.1 Technical Committee Renewals | | 12 | 10:15 | NTC Adcom | Procedural | Dong | 7. VP for Conferences | - Conferences Report
99610 | 13 | 10:20 | NTC Adcom | Procedural | Dong | 7a. REPORT: Conference Committee | | 14 | 10:25 | NTC Adcom | Procedural | Dong | 7b. REPORT: Status update for IEEE NANO 2018 (Cork) | - NANO 2018 Report
99612 | 15 | 10:30 | NTC Adcom | Procedural | Dong | 7c. REPORT: Status update for IEEE NANO 2019 (Macau) | - NANO 2019 Report
99613 | 16 | 10:35 | NTC Adcom | Procedural | Dong | 7d. REPORT: Status update for IEEE NANO 2020 (Montreal) | - NANO 2020 Report
99614 | 17 | 10:40 | NTC Adcom | Procedural | Dong | 7e. REPORT: Status update for IEEE NMDC 2018 (Portland) | | 18 | 10:45 | NTC Adcom | Procedural | Dong | 7f. REPORT: Status update for IEEE NMDC 2019 (Stockholm) | - NMDC 2019 Report
99616 | 19 | 10:50 | NTC Adcom | Procedural | Dong | 7g. REPORT: Status update for IEEE NMDC 2020 (Nanjing) | - NMDC 2020 Update
99617 | 20 | 10:55 | NTC Adcom | Procedural | Dong | 7h. REPORT: Other NTC sponsored conferences (NEMS, NANOMED, 3M-NANO, NAP) | | 21 | 11:00 | NTC Adcom | Procedural | Dong | 7i. REPORT: NTC Technically Co-sponsored conferences (MARSS) | | 22 | 11:05 | NTC Adcom | Procedural | Dong | 7j. DISCUSSION: Preview Presentations for Future Conference Proposals | - NANO 2021 Proposal
99620 | 23 | 11:10 | NTC Adcom | Procedural | Dong | 7j.1 NANO 2021 Proposal | | 24 | 11:15 | NTC Adcom | Discussion | Dong | 7j.2 NMDC 2021 and NANO 2022 calls for proposals | | 25 | 11:20 | NTC Adcom | Procedural | Dong | 7k. DISCUSSION - Conference Strategy, Future Conferences & Opportunities | - Conference Strategy, Future Conferences & Opportunities
99622 | 26 | 11:30 | NTC Adcom | Procedural | Kim | 8. VP for Publications Report | - Publications Report
99623 | 27 | 11:40 | NTC Adcom | Procedural | Lombardi | 8a. DISCUSSION - Status and 2018 actuals, and 2019 and 2020 Projections for the Transactions on Nanotechnology (TNANO) | - TNANO Report
99624 | 28 | 11:50 | NTC Adcom | Procedural | Yeow | 8b. DISCUSSION - Status and 2018 actuals, and 2019 and 2020 Projections for the IEEE Nanotechnology Magazine | - INM Report
99625 | 29 | 11:55 | NTC Adcom | Procedural | Tzeng | LUNCH | | 30 | 12:55 | NTC Adcom | Procedural | Yeow | 8b.1 2019 PRAC Review | | 31 | 13:00 | NTC Adcom | Procedural | Yeow | 8b.2 New EiC appointment | | 32 | 13:05 | NTC Adcom | Procedural | He | 8c. REPORT - IEEE Nanotechnology Newsletter (He) | - Newsletter Report
99628 | 33 | 13:10 | NTC Adcom | Procedural | Hess | 8d. REPORT - Transactions on Nanobioscience (TNB) | - TNB Report
99629 | 34 | 13:15 | NTC Adcom | Procedural | W Li | 8e. REPORT - IEEE Open Journal of Nanotechnology (OJ-NANO) | | 35 | 13:20 | NTC Adcom | Procedural | Kim | 8f. DISCUSSION - Future Publications Activities & Opportunities | | 36 | 13:30 | NTC Adcom | Procedural | Kim | 8f.1 TCS for x-CDC | | 37 | 13:35 | NTC Adcom | Procedural | Chrzanowska-Jeske | 9. VP for Finance Report | - Finance Report & Items
- Finance Report
99633 | 38 | 13:35 | NTC Adcom | Procedural | Chrzanowska-Jeske | 9a. DISCUSSION - Finance Committee Report, 2018 Actuals, 2019 Budget Status and 2020 Budget | | 39 | 13:50 | NTC Adcom | Procedural | Chrzanowska-Jeske | 9b. DISCUSSION - IEEE Finance Policy Updates | | 40 | 13:55 | NTC Adcom | Procedural | Chrzanowska-Jeske | 9c. ACTION - Approve 2020 Council Budget | | 41 | 14:00 | NTC Adcom | Procedural | Subramanian | 10. VP for Educational Activities Report | | 42 | 14:00 | NTC Adcom | Procedural | Subramanian | 10a. REPORT & DISCUSSION: Education Committee Report | - Education Report
99638 | 43 | 14:10 | NTC Adcom | Procedural | Subramanian | 10b. REPORT: Distinguished Lecturer Program | | 44 | 14:15 | NTC Adcom | Procedural | Subramanian | 10c. REPORT: 2019 Summer School(s) | | 45 | 14:20 | NTC Adcom | Procedural | Subramanian | 10d. REPORT & DISCUSSION - Trynano.org rehost/refresh | - TryNano SOW Revised
99641 | 46 | 14:25 | NTC Adcom | Procedural | Subramanian | 10e. DISCUSSION: projects, activities and funding | | 47 | 14:30 | NTC Adcom | Procedural | W Li | 11. Nominations and Appointments Committee | - Elections Report
99643 | 48 | 14:30 | NTC Adcom | Procedural | W Li | 11a. REPORT - N&A Committee | - N&A Report
99644 | 49 | 14:40 | NTC Adcom | Procedural | W Li | 11b. ACTION - 2019 Elections | - NTC Election
99645 | 50 | 14:50 | NTC Adcom | Procedural | W Li | 11b.1 VP for Publications (2020-21) | - Bing Sheu
- Fabrizio Lombardi
99646 | 51 | 15:00 | NTC Adcom | Procedural | W Li | 11b.2 VP for Technical Activities (2020-21) | - Bing Sheu
- Kremena Makasheva
- Xiaoning Jiang
99647 | 52 | 15:10 | NTC Adcom | Procedural | Tzeng | 12. Standing Committee & Liaisons | | 53 | 15:10 | NTC Adcom | Procedural | Leibowtiz | 12a. REPORT - Standards Committee | - Standards Report
99649 | 54 | 15:20 | NTC Adcom | Procedural | Leibowtiz | 12a.1 DISCUSSION - Future directions for NTC Standards | | 55 | 15:25 | NTC Adcom | Procedural | Perkins | 12b. REPORT - Constitution and Bylaws Committee | | 56 | 15:30 | NTC Adcom | Procedural | Sheu | 12c. Fellows Committee Progress | - Fellows Report
99652 | 57 | 15:35 | NTC Adcom | Procedural | Lyding | 12d. REPORT & Action Item - Awards Committee Progress | | 58 | 15:45 | NTC Adcom | Procedural | Massetti | 12e. Chapter Coordinator | - Chapters Report
99654 | 59 | 15:55 | NTC Adcom | Discussion | Massetti | 12e.1 New Chapters Initiative | - New Chapters Report
99708 | 60 | 16:00 | NTC Adcom | Procedural | Armani | 12f. Women in Engineering (WIE) | | 61 | 16:05 | NTC Adcom | Procedural | W Li | 12g. REPORT - Liasion and Transnational | | 62 | 16:10 | NTC Adcom | Procedural | Blair | 12h. REPORT - IEEE Rebooting Computing Initiative | - RCI Report
99657 | 63 | 16:15 | NTC Adcom | Procedural | Tzeng | 13. New/Old Business | | 64 | 16:20 | NTC Adcom | Discussion | Samukawa | 13.a ACTION: NPSS Request to join NTC | - NPSS Presentation
99709 | 65 | 16:25 | NTC Adcom | Discussion | Perkins/Tzeng | 13.b DISCUSSION: ‘NTC ROI report' for Society sponsors | - NTC Draft ROI
99710 | 66 | 16:30 | NTC Adcom | Procedural | Tzeng | 14. Next Meeting | | 67 | 16:30 | NTC Adcom | Procedural | Tzeng | 15. Adjourn | |