IEEE-USA Board of Directors
IEEE

AGENDA
Final Agenda Approval: 22 October 2019
Washington DC USA
Webex
Webex
22 October 2019
12:00pm - 1:30pm

Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
112:00BMProceduralCoughlinCall To Order  
212:05BMMotionCoughlinApproval of Agenda/Consent Agenda (see Items 201-)  
312:15BMDiscussionCouglinChairman's Remarks
  1. President's Remarks
99455
412:25BMDiscussionTamashiroTreasurer's Report
  1. FInancial Report (YTD Sept.)
  2. IEEE-USA Fund Overview
  3. Treasurer's Report
99456
512:40COMMotionGodfreyApproval and Funding of IEEE-USA OSTP Spectrum Policy Fellow
  1. IEEE-USA OSTP Spectrum Policy Fellow Proposal
101744
612:50BMMotionTamashiroBudget Surplus Determination and Allocation Proposals
  1. Surplus Motion: Special Regional Distribution for Support of Professional Activities
101743
713:05BMDiscussionCoughlin/Conrad/GodfreyIEEE-USA Review of Draft IEEE Strategic Plan Refresh
  1. IEEE Strategic Plan and Draft Refresh
  2. Draft IEEE Strategic Plan Refresh
101745
813:15BMDiscussionCoughlinFeedback/Guidance to President on Proposed IEEE Diversity Policy and Ethics Rules/Process
  1. Proposed IEEE Diversity Policy
  2. Proposed IEEE Ethics Process
101747
913:25BMDiscussionKoehler/CoughlinStatus of Discussions on IEEE Region Realignment  
1013:35COMDiscussionGodfreyInformation Items (See 301-)  
1113:35BMDiscussionCoughlinOld/New Business  
1213:40BMProceduralCoughlinAdjournment  
Consent Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
201 --- BMMotionCoughlinApproval of 21 June 2019 Board Minutes
  1. Draft Board Minutes (21 June 2019)
99457
202 --- COMProceduralGodfreyMoved to Info Agenda  
203 --- COMMotionGodfreyUpdate to IEEE-USA Position Statement on 'Patent-Eligible Subject Matter Under 35 USC s101"
  1. Proposed IEEE-USA Position on "Patent-Eligible Subject Matter"
100515
204 --- COMMotionGodfreyUpdate to IEEE-USA Position Statement on "National Energy Policy Recommendations"
  1. Update of IEEE-USA Position on National Energy Policy Recommendations
100516
205 --- COMMotionGodfreyUpdate to IEEE-USA Position Statement on "Federal Support of Fundamental Research"
  1. Update to IEEE-USA Position Statement on Federal Support of Fundamental Research
100517
206 --- COMProceduralGodfreyMoved to Info Agenda  
207 --- COMMotionVaughn/RandallMotion To Extend Authorization for Use of MOVE Funds
  1. Authorization for Use of MOVE Funds
102253
Reference: Committee / Forum Reports
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
301 --- COMInfoGodfreyUpdate to the IEEE-USA Position Statement on "Use of the Title 'Engineer'"
  1. Proposed Update to IEEE-USA Position on Use of the Title "Engineer"
100514
302 --- COMInfoGodfreyUpdate to IEEE-USA Position Statement on "Achieving Greater Value from Federal Research Laboratory Investment"
  1. Updated IEEE-USA Position on Achieving Greater Value from Federal Research Laboratory Investment
101626
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)
BMIEEE-USA Board Member
COMIEEE-USA Standing Committee
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file