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Agenda Legend
IEEE-USA Board of Directors
AGENDA
Final Agenda Approval: 22 October 2019
Washington DC USA
Webex
Webex
22 October 2019
12:00pm - 1:30pm
Action Agenda
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
1
12:00
BM
Procedural
Coughlin
Call To Order
2
12:05
BM
Motion
Coughlin
Approval of Agenda/Consent Agenda (see Items 201-)
3
12:15
BM
Discussion
Couglin
Chairman's Remarks
President's Remarks
99455
4
12:25
BM
Discussion
Tamashiro
Treasurer's Report
FInancial Report (YTD Sept.)
IEEE-USA Fund Overview
Treasurer's Report
99456
5
12:40
COM
Motion
Godfrey
Approval and Funding of IEEE-USA OSTP Spectrum Policy Fellow
IEEE-USA OSTP Spectrum Policy Fellow Proposal
101744
6
12:50
BM
Motion
Tamashiro
Budget Surplus Determination and Allocation Proposals
Surplus Motion: Special Regional Distribution for Support of Professional Activities
101743
7
13:05
BM
Discussion
Coughlin/Conrad/Godfrey
IEEE-USA Review of Draft IEEE Strategic Plan Refresh
IEEE Strategic Plan and Draft Refresh
Draft IEEE Strategic Plan Refresh
101745
8
13:15
BM
Discussion
Coughlin
Feedback/Guidance to President on Proposed IEEE Diversity Policy and Ethics Rules/Process
Proposed IEEE Diversity Policy
Proposed IEEE Ethics Process
101747
9
13:25
BM
Discussion
Koehler/Coughlin
Status of Discussions on IEEE Region Realignment
10
13:35
COM
Discussion
Godfrey
Information Items (See 301-)
11
13:35
BM
Discussion
Coughlin
Old/New Business
12
13:40
BM
Procedural
Coughlin
Adjournment
Consent Agenda
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
201
---
BM
Motion
Coughlin
Approval of 21 June 2019 Board Minutes
Draft Board Minutes (21 June 2019)
99457
202
---
COM
Procedural
Godfrey
Moved to Info Agenda
203
---
COM
Motion
Godfrey
Update to IEEE-USA Position Statement on 'Patent-Eligible Subject Matter Under 35 USC s101"
Proposed IEEE-USA Position on "Patent-Eligible Subject Matter"
100515
204
---
COM
Motion
Godfrey
Update to IEEE-USA Position Statement on "National Energy Policy Recommendations"
Update of IEEE-USA Position on National Energy Policy Recommendations
100516
205
---
COM
Motion
Godfrey
Update to IEEE-USA Position Statement on "Federal Support of Fundamental Research"
Update to IEEE-USA Position Statement on Federal Support of Fundamental Research
100517
206
---
COM
Procedural
Godfrey
Moved to Info Agenda
207
---
COM
Motion
Vaughn/Randall
Motion To Extend Authorization for Use of MOVE Funds
Authorization for Use of MOVE Funds
102253
Reference: Committee / Forum Reports
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
301
---
COM
Info
Godfrey
Update to the IEEE-USA Position Statement on "Use of the Title 'Engineer'"
Proposed Update to IEEE-USA Position on Use of the Title "Engineer"
100514
302
---
COM
Info
Godfrey
Update to IEEE-USA Position Statement on "Achieving Greater Value from Federal Research Laboratory Investment"
Updated IEEE-USA Position on Achieving Greater Value from Federal Research Laboratory Investment
101626
LEGEND
( Go back to
top of agenda
)
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)
BM
IEEE-USA Board Member
COM
IEEE-USA Standing Committee
Supporting Documents (column 7 of agenda)
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Number Assigned to supporting document file