IEEE Broadcast Technology Society AdCom Meeting
IEEE

AGENDA
Final Agenda Approval: 11 January 2020
Las Vegas Nevada United States
Westgate Hotel

11 January 2020
11:30am- 6pm

Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
111:30_InfoN/ALunch will begin at 11:30 AM, Meeting to officially start at 12:30 PM  
212:30_DiscussionRalph HoganWelcome and Introductions  
312:40_MotionRalph HoganApproval of Consent Agenda = Reports from Representatives  
412:45_MotionRalph HoganApproval of Action Agenda  
512:50_MotionDave SieglerApproval of ExCom minutes
Sept AdCom minutes for reference
  1. Approved BTS AdCom Minutes 9.30.19
  2. December 2019 ExCom minutes
103080
612:55_ReportRalph HoganPresidents report  
713:05BTS FINDiscussionPaul ShulinsFinance report, Concur discussion, AdHoc Finance
  1. Concur information for volunteers
  2. Treasurer's report
103100
813:50BTS SPCDiscussionSamina HusainStrategic Planning Update
  1. Strategic Planning report
103074
914:50_DiscussionGuy BouchardBroadcast Symposium Update
  1. Symposium report
103090
1015:00_ReportNABREAK  
1115:15_DiscussionRalph HoganAdCom chairs - Job Descriptions
Motion to accept AdCom appointments
  1. 2020 Committee Chairs
103102
1215:35_DiscussionRalph HoganExCom and AdCom meetings, Future locations and schedule (WITHDRAWN) 
1315:55_DiscussionRalph HoganRequest for BT Liason for IEEE USA
  1. Email request
  2. USA request doc
103660
1416:10BTS CONFDiscussionTerry DoudsConferences Committee Report (MOVED TO ACTION AGENDA)
  1. Conferences Committee report
103083
1516:20BTS SCReportShuji Hirakawa, Merrill WeissStandards Report (MOVED TO ACTION AGENDA)
  1. Standards Report
  2. Standards Report -Weiss
103077
1616:20_ReportStephen LockwoodBTS AFCCE Scholarship (MOVED TO ACTION AGENDA)
  1. Scholarship report
104199
1716:20_DiscussionRalph HoganNew Business - AdHoc on New Initiatives
 
1816:50_DiscussionDave SieglerAction Items Recap  
1917:00_Procedural-Adjourn  
Reference: Reports from Representatives
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
401 --- BTS ACReportPeter SymesAwards Committee  
402 --- _ReportBob WellerCOMAR
  1. COMAR report
103069
403 --- _ReportWayne LuplowCommunications Policy Committee
  1. Committee on Communications Policy Report
103085
404 --- BTS CCReportMaurizio MurroniChapter Development
  1. Chapters report
103095
405 --- BTS DLReportRich ChernockDistinguished Lecturer
  1. DL Report
103093
406 --- BTS EDUCReportRafael SoteloEducation Committee
  1. Education report
103089
407 --- _ReportJian SongFellows Committee Report  
408 --- _ReportBill HayesFoBTV, no activity within group, nothing to report  
409 --- _ReportSamina HusainFuture Directions Committee  
410 --- BTS IBCReportBill HayesIBC Report
  1. IBC Report
103070
411 --- BTS MEMDiscussionPeter SiebertMembership Report
  1. Membership report
103104
412 --- BTS NOMReportBill HayesNominations and Appointments  
413 --- BTS PUBSReportPablo AngueiraPublications Report
  1. Publications Report
104073
414 --- _ReportPaul ShulinsSensors Council Report
  1. Sensors Council Report
103084
415 --- BTS WIEReportSamina HusainWomen in Engineering  
416 --- BTS YPCReportJon Montalban-SanchezYoung Professionals
  1. Young Professionals report
103094
LEGEND 

  ( Go back to top of agenda )

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)
BTS ACBTS Awards Committee
BTS CCBTS Chapters Committee
BTS CONFBTS Conference Committee
BTS DLBTS Distinguished Lecturer Committee
BTS EDUCBTS Education Committee
BTS FINBTS Finance Committee
BTS IBCBTS IBC Representative
BTS MEMBTS Membership Committee
BTS NOMBTS Nomination Committee
BTS PUBSBTS Publication Committee
BTS SCBTS Standards Committee
BTS SPCBTS Strategic Planning Committee
BTS WIEBTS Women In Engineering
BTS YPCBTS YP Committee
_Blank
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file