Action Agenda |
# | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 11:30 | _ | Info | N/A | Lunch will begin at 11:30 AM, Meeting to officially start at 12:30 PM | | 2 | 12:30 | _ | Discussion | Ralph Hogan | Welcome and Introductions | | 3 | 12:40 | _ | Motion | Ralph Hogan | Approval of Consent Agenda = Reports from Representatives | | 4 | 12:45 | _ | Motion | Ralph Hogan | Approval of Action Agenda | | 5 | 12:50 | _ | Motion | Dave Siegler | Approval of ExCom minutes Sept AdCom minutes for reference | - Approved BTS AdCom Minutes 9.30.19
- December 2019 ExCom minutes
103080 | 6 | 12:55 | _ | Report | Ralph Hogan | Presidents report | | 7 | 13:05 | BTS FIN | Discussion | Paul Shulins | Finance report, Concur discussion, AdHoc Finance | - Concur information for volunteers
- Treasurer's report
103100 | 8 | 13:50 | BTS SPC | Discussion | Samina Husain | Strategic Planning Update | - Strategic Planning report
103074 | 9 | 14:50 | _ | Discussion | Guy Bouchard | Broadcast Symposium Update | - Symposium report
103090 | 10 | 15:00 | _ | Report | NA | BREAK | | 11 | 15:15 | _ | Discussion | Ralph Hogan | AdCom chairs - Job Descriptions Motion to accept AdCom appointments | - 2020 Committee Chairs
103102 | 12 | 15:35 | _ | Discussion | Ralph Hogan | ExCom and AdCom meetings, Future locations and schedule (WITHDRAWN) | | 13 | 15:55 | _ | Discussion | Ralph Hogan | Request for BT Liason for IEEE USA | - Email request
- USA request doc
103660 | 14 | 16:10 | BTS CONF | Discussion | Terry Douds | Conferences Committee Report (MOVED TO ACTION AGENDA) | - Conferences Committee report
103083 | 15 | 16:20 | BTS SC | Report | Shuji Hirakawa, Merrill Weiss | Standards Report (MOVED TO ACTION AGENDA) | - Standards Report
- Standards Report -Weiss
103077 | 16 | 16:20 | _ | Report | Stephen Lockwood | BTS AFCCE Scholarship (MOVED TO ACTION AGENDA) | - Scholarship report
104199 | 17 | 16:20 | _ | Discussion | Ralph Hogan | New Business - AdHoc on New Initiatives | | 18 | 16:50 | _ | Discussion | Dave Siegler | Action Items Recap | | 19 | 17:00 | _ | Procedural | - | Adjourn | |
Reference: Reports from Representatives |
# | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
401 | --- | BTS AC | Report | Peter Symes | Awards Committee | | 402 | --- | _ | Report | Bob Weller | COMAR | - COMAR report
103069 | 403 | --- | _ | Report | Wayne Luplow | Communications Policy Committee | - Committee on Communications Policy Report
103085 | 404 | --- | BTS CC | Report | Maurizio Murroni | Chapter Development | - Chapters report
103095 | 405 | --- | BTS DL | Report | Rich Chernock | Distinguished Lecturer | - DL Report
103093 | 406 | --- | BTS EDUC | Report | Rafael Sotelo | Education Committee | - Education report
103089 | 407 | --- | _ | Report | Jian Song | Fellows Committee Report | | 408 | --- | _ | Report | Bill Hayes | FoBTV, no activity within group, nothing to report | | 409 | --- | _ | Report | Samina Husain | Future Directions Committee | | 410 | --- | BTS IBC | Report | Bill Hayes | IBC Report | - IBC Report
103070 | 411 | --- | BTS MEM | Discussion | Peter Siebert | Membership Report | - Membership report
103104 | 412 | --- | BTS NOM | Report | Bill Hayes | Nominations and Appointments | | 413 | --- | BTS PUBS | Report | Pablo Angueira | Publications Report | - Publications Report
104073 | 414 | --- | _ | Report | Paul Shulins | Sensors Council Report | - Sensors Council Report
103084 | 415 | --- | BTS WIE | Report | Samina Husain | Women in Engineering | | 416 | --- | BTS YPC | Report | Jon Montalban-Sanchez | Young Professionals | - Young Professionals report
103094 |