IEEE Nanotechnology Council Adcom Meeting
IEEE

AGENDA
Final Agenda Approval: 23 July 2019
Cotai Macao Macau SAR, P.R. China
Parisian Macao
Room 7204
23 July 2019
9am-5pm

Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
109:00NTC AdcomInfoTzeng1. Welcome  
209:05NTC AdcomProceduralTzeng2. Roll Call  
309:10NTC AdcomProceduralTzeng3. Review & Adoption of Agenda
  1. Meeting Agenda
99568
409:15NTC AdcomProceduralPerkins/Tzeng4. ACTION Approve AdCom Meeting Minutes of 23 July 2018
  1. July 2018 Minutes
99569
509:20NTC AdcomProceduralTzeng5. President's Report
  1. President's Report
99570
609:30NTC AdcomProceduralTzeng5a. ACTION - Concurrence for NTC Presidential appointees
  1. 2019 Appointees
99571
709:35NTC AdcomProceduralTzeng5b. ACTION - Endorsement of 2020 Fellow Committee Chair  
809:40NTC AdcomProceduralFrechette6. VP for Technical Activities Report  
910:00NTC AdcomProceduralFrechette6a. REPORT & Action - Technical Activities
  1. TA Report
99574
1010:05NTC AdcomProceduralFrechette6b. REPORT & Action - Technical Committee Reports and Chairs Approval
  1. TC Actions
99608
1110:10NTC AdcomProceduralFrechette6b.1 Technical Committee Renewals  
1210:15NTC AdcomProceduralDong7. VP for Conferences
  1. Conferences Report
99610
1310:20NTC AdcomProceduralDong7a. REPORT: Conference Committee  
1410:25NTC AdcomProceduralDong7b. REPORT: Status update for IEEE NANO 2018 (Cork)
  1. NANO 2018 Report
99612
1510:30NTC AdcomProceduralDong7c. REPORT: Status update for IEEE NANO 2019 (Macau)
  1. NANO 2019 Report
99613
1610:35NTC AdcomProceduralDong7d. REPORT: Status update for IEEE NANO 2020 (Montreal)
  1. NANO 2020 Report
99614
1710:40NTC AdcomProceduralDong7e. REPORT: Status update for IEEE NMDC 2018 (Portland)  
1810:45NTC AdcomProceduralDong7f. REPORT: Status update for IEEE NMDC 2019 (Stockholm)
  1. NMDC 2019 Report
99616
1910:50NTC AdcomProceduralDong7g. REPORT: Status update for IEEE NMDC 2020 (Nanjing)
  1. NMDC 2020 Update
99617
2010:55NTC AdcomProceduralDong7h. REPORT: Other NTC sponsored conferences (NEMS, NANOMED, 3M-NANO, NAP)  
2111:00NTC AdcomProceduralDong7i. REPORT: NTC Technically Co-sponsored conferences (MARSS)  
2211:05NTC AdcomProceduralDong7j. DISCUSSION: Preview Presentations for Future Conference Proposals
  1. NANO 2021 Proposal
99620
2311:10NTC AdcomProceduralDong7j.1 NANO 2021 Proposal  
2411:15NTC AdcomDiscussionDong7j.2 NMDC 2021 and NANO 2022 calls for proposals  
2511:20NTC AdcomProceduralDong7k. DISCUSSION - Conference Strategy, Future Conferences & Opportunities
  1. Conference Strategy, Future Conferences & Opportunities
99622
2611:30NTC AdcomProceduralKim8. VP for Publications Report
  1. Publications Report
99623
2711:40NTC AdcomProceduralLombardi8a. DISCUSSION - Status and 2018 actuals, and 2019 and 2020 Projections for the Transactions on Nanotechnology (TNANO)
  1. TNANO Report
99624
2811:50NTC AdcomProceduralYeow8b. DISCUSSION - Status and 2018 actuals, and 2019 and 2020 Projections for the IEEE Nanotechnology Magazine
  1. INM Report
99625
2911:55NTC AdcomProceduralTzengLUNCH  
3012:55NTC AdcomProceduralYeow8b.1 2019 PRAC Review  
3113:00NTC AdcomProceduralYeow8b.2 New EiC appointment  
3213:05NTC AdcomProceduralHe8c. REPORT - IEEE Nanotechnology Newsletter (He)
  1. Newsletter Report
99628
3313:10NTC AdcomProceduralHess8d. REPORT - Transactions on Nanobioscience (TNB)
  1. TNB Report
99629
3413:15NTC AdcomProceduralW Li8e. REPORT - IEEE Open Journal of Nanotechnology (OJ-NANO)  
3513:20NTC AdcomProceduralKim8f. DISCUSSION - Future Publications Activities & Opportunities  
3613:30NTC AdcomProceduralKim8f.1 TCS for x-CDC  
3713:35NTC AdcomProceduralChrzanowska-Jeske9. VP for Finance Report
  1. Finance Report & Items
  2. Finance Report
99633
3813:35NTC AdcomProceduralChrzanowska-Jeske9a. DISCUSSION - Finance Committee Report, 2018 Actuals, 2019 Budget Status and 2020 Budget  
3913:50NTC AdcomProceduralChrzanowska-Jeske9b. DISCUSSION - IEEE Finance Policy Updates  
4013:55NTC AdcomProceduralChrzanowska-Jeske9c. ACTION - Approve 2020 Council Budget  
4114:00NTC AdcomProceduralSubramanian10. VP for Educational Activities Report  
4214:00NTC AdcomProceduralSubramanian10a. REPORT & DISCUSSION: Education Committee Report
  1. Education Report
99638
4314:10NTC AdcomProceduralSubramanian10b. REPORT: Distinguished Lecturer Program  
4414:15NTC AdcomProceduralSubramanian10c. REPORT: 2019 Summer School(s)  
4514:20NTC AdcomProceduralSubramanian10d. REPORT & DISCUSSION - Trynano.org rehost/refresh
  1. TryNano SOW Revised
99641
4614:25NTC AdcomProceduralSubramanian10e. DISCUSSION: projects, activities and funding  
4714:30NTC AdcomProceduralW Li11. Nominations and Appointments Committee
  1. Elections Report
99643
4814:30NTC AdcomProceduralW Li11a. REPORT - N&A Committee
  1. N&A Report
99644
4914:40NTC AdcomProceduralW Li11b. ACTION - 2019 Elections
  1. NTC Election
99645
5014:50NTC AdcomProceduralW Li11b.1 VP for Publications (2020-21)
  1. Bing Sheu
  2. Fabrizio Lombardi
99646
5115:00NTC AdcomProceduralW Li11b.2 VP for Technical Activities (2020-21)
  1. Bing Sheu
  2. Kremena Makasheva
  3. Xiaoning Jiang
99647
5215:10NTC AdcomProceduralTzeng12. Standing Committee & Liaisons  
5315:10NTC AdcomProceduralLeibowtiz12a. REPORT - Standards Committee
  1. Standards Report
99649
5415:20NTC AdcomProceduralLeibowtiz12a.1 DISCUSSION - Future directions for NTC Standards  
5515:25NTC AdcomProceduralPerkins12b. REPORT - Constitution and Bylaws Committee  
5615:30NTC AdcomProceduralSheu12c. Fellows Committee Progress
  1. Fellows Report
99652
5715:35NTC AdcomProceduralLyding12d. REPORT & Action Item - Awards Committee Progress  
5815:45NTC AdcomProceduralMassetti12e. Chapter Coordinator
  1. Chapters Report
99654
5915:55NTC AdcomDiscussionMassetti12e.1 New Chapters Initiative
  1. New Chapters Report
99708
6016:00NTC AdcomProceduralArmani12f. Women in Engineering (WIE)  
6116:05NTC AdcomProceduralW Li12g. REPORT - Liasion and Transnational  
6216:10NTC AdcomProceduralBlair12h. REPORT - IEEE Rebooting Computing Initiative
  1. RCI Report
99657
6316:15NTC AdcomProceduralTzeng13. New/Old Business  
6416:20NTC AdcomDiscussionSamukawa13.a ACTION: NPSS Request to join NTC
  1. NPSS Presentation
99709
6516:25NTC AdcomDiscussionPerkins/Tzeng13.b DISCUSSION: ‘NTC ROI report' for Society sponsors
  1. NTC Draft ROI
99710
6616:30NTC AdcomProceduralTzeng14. Next Meeting  
6716:30NTC AdcomProceduralTzeng15. Adjourn  
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)
NTC AdcomNano Technology Council Adminstrative Committee
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file