Action Agenda |
# | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 11:00 | _ | Discussion | Ralph Hogan | Welcome and Introductions | | 2 | 11:05 | _ | Discussion | Dave Siegler | Roll Call - Establishment of Quorum (COMPLETED) | - Roll Call list
106024 | 3 | 11:15 | _ | Motion | Ralph Hogan | Approval of Consent Agenda = Reports from Representatives (COMPLETED) | | 4 | 11:20 | _ | Motion | Ralph Hogan | Approval of Action Agenda (COMPLETED) | | 5 | 11:25 | _ | Motion | Dave Siegler | REVISED MINUTES from 4/21/2020 AdCom added. Approval of February 2020 ExCom minutes, Approval of March 2020 ExCom minutes,
Review Outstanding Action Items from last meeting (COMPLETED) | - DRAFT January 2020 meeting minutes
- DRAFT February 2020 ExCom minutes
- DRAFT March 16 ExCom minutes
- FINAL Revised Jan 2020 minutes
- Final Revised March ExCom minutes
106002 | 6 | 11:35 | _ | Report | Ralph Hogan | Presidents report (COMPLETED) | | 7 | 11:45 | BTS FIN | Discussion | Paul Shulins | Finance report (COMPLETED) | - Treasurer's report
- BTS Finance 2015-2019
- Revised AdCom Finance Report
106018 | 8 | 12:10 | _ | Discussion | Bill Hayes | IBC Update (COMPLETED) | | 9 | 12:20 | _ | Executive Session | Mary Ward Callan | IBC Executive Discussion (COMPLETED) | | 10 | 12:40 | _ | Discussion | Guy Bouchard | Broadcast Symposium Update (COMPLETED) | - Broadcast Symposium Update
106010 | 11 | 12:45 | _ | Discussion | Yiyan Wu | BMSB Update No Report Provided (COMPLETED) | | 12 | 12:50 | _ | Info | N/A | BIO BREAK - roll call needed if voting in PM session (COMPLETED) | - Roll Call list
106754 | 13 | 13:00 | BTS SPC | Discussion | Samina Husain | Strategic Planning Update
(COMPLETED) | - Strategic Planning report
- Future Directions
- Future Networks
105998 | 14 | 13:20 | _ | Discussion | Stephen Lockwood | BTS/AFCCE Jules Cohen Scholarship for 2021 (COMPLETED) | - BTS AFCCE Scholarship Report
107140 | 15 | 13:25 | BTS IBC | Discussion | Bill Hayes | St. Petersburg Scholarship request - No Report Provided (COMPLETED) | | 16 | 13:35 | BTS DL | Discussion | Rich Chernock | Distinguished Lecturer (COMPLETED) | - DL Report
106011 | 17 | 13:45 | BTS NOM | Motion | Bill Hayes | Nominations and Appointments - Committee approval No Report Provided (COMPLETED) | | 18 | 13:55 | BTS MEM | Discussion | Peter Siebert | Membership Report (COMPLETED) | - Membership report
106020 | 19 | 14:05 | _ | Discussion | Ralph Hogan | New Business YouTube discussion, Virtual October 3 or 6, 2020 AdCom, 2021 AdCom meetings (COMPLETED) | | 20 | 14:15 | _ | Discussion | Dave Siegler | Action Items Recap (COMPLETED) | | 21 | 14:20 | _ | Procedural | - | Adjourn (COMPLETED) | |
Reference: Reports from Representatives |
# | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
401 | --- | BTS AC | Report | Peter Symes | Awards Committee | - Awards report
105991 | 402 | --- | BTS CC | Report | Maurizio Murroni | Chapter Development | - Chapters report
106013 | 403 | --- | _ | Report | Bob Weller | COMAR | - BTS COMAR report
105994 | 404 | --- | _ | Report | Wayne Luplow | Communications Policy Committee No Report Provided | | 405 | --- | BTS CONF | Report | Terry Douds | Conferences Committee Report | - Conferences Committee report
106004 | 406 | --- | BTS EDUC | Report | Rafael Sotelo | Education Committee Report on SPC | | 407 | --- | _ | Report | Jian Song | Fellows Committee Report No Report Provided | | 408 | --- | BTS FIN | Report | Lanny Nass | Finance AdHoc - NIC | - AdHoc NIC report
107174 | 409 | --- | _ | Report | Bill Hayes | FoBTV No Report Provided | | 410 | --- | _ | Report | Samina Husain | Future Directions Committee | - Future directions report
- Future Networks
106007 | 411 | --- | BTS PUBS | Report | Pablo Angueira | Publications Report | - Publications Report
105990 | 412 | --- | _ | Report | Paul Shulins | Sensors Council Report No Report Provided | | 413 | --- | BTS SC | Report | Shuji Hirakawa, Merrill Weiss | Standards Report | - Standards Report
106000 | 414 | --- | BTS WIE | Report | Samina Husain | Women in Engineering Report on SPC | | 415 | --- | BTS YPC | Report | Jon Montalban-Sanchez | Young Professionals | - Young Professionals SP report
106012 |
Reference: Supplemental Reports |
# | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
501 | --- | _ | Report | NA | BTS Bylaws and Constitutions Roberts Rules abbreviated | - BTS Governance
- Summary of Roberts Rules
107747 |