IEEE-USA Board of Directors
IEEE

AGENDA
Final Agenda Approval: 14 February 2020
Lake Buena Vista Florida USA
Hilton Orlando Lake Buena Vista
International Ballroom North
14 February 2020
8:30am - 5pm

Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
108:30BMDiscussionConradCall to Order/Introductions  
208:40BMMotionConradApproval of Agenda  
308:45BMMotionConradApproval of Consent Agenda (Items 201-)  
408:50BMDiscussionConradPresident's Report
  1. President's Remarks
104152
509:05BMDiscussionRobinson//HarrisonStrategic Briefing (Overview of IEEE-USA Government Relations Program)
  1. IEEE-USA Government Relations Activities Briefing
104149
610:15BMProceduralConradMorning Break  
710:30BMDiscussionConradStrategic Discussion (IEEE-USA Response(s) to Constitutional Petition)
  1. Member Dues Petition
104150
811:10BMDiscussionDuncanPresident-Elect's Report
  1. President-Elect's Report Presentation
104153
911:20BMDiscussionCoughlinPast President's Report
  1. Past President's Report Presentation
104154
1011:35BMDiscussionBrantleyManaging Director's Report
  1. Managing Director's Report
104155
1111:40BMDiscussionTamashiroTreasurer's Report
  1. Treasurer's Report
  2. FY2020 IEEE-USA Budget (w/ 2021-24 Plan)
  3. IEEE-USA Fund (YE 2019)
  4. YE (Dec.) 19 Financial Report
104156
1212:00BMProceduralConradLunch Break  
1312:50BMProceduralConradBoard Portrait  
1413:10BMDiscussionTorres/Iams/YaglenskiProposed EVO Conference/Workshop Alternatives
  1. IEEE-USA Big Thinkers Leadership Conference
  2. AI-Data Science Conference Proposal
104897
1513:40COMMotionRobinsonApproval of Proposed IEEE-USA Position Statement on "Technology Consultants in the Gig Economy"
  1. Draft Position on "Technology Consultants in the Gig Economy"
104837
1613:55COMDiscussionDuncanProgress Report - Strategic/Long Range Plan Update
  1. Strategic Plan Review Presentation
104898
1714:05ADHOCDiscussionCoughlinRevenue Opportunities Ad Hoc Update
  1. New Revenue Opportunities Report Presentation
104899
1814:15BMDiscussionCoughlinNew Initiative Committee (NIC Funding)
  1. NIC Presentation
104164
1914:30BMDiscussionGreenIEEE Foundation Update on the IEEE Campaign
  1. Foundation Presentation
104835
2014:45BMProceduralConradAfternoon Break  
2115:00BMDiscussionTorresCareer & Member Services Report
  1. Career & Member Services Report Presentation
104166
2215:20BMDiscussionGodfreyCommunications & Public Visibility Report
  1. Awards/Communications Report Presentations
104167
2315:40BMDiscussionRobinsonGovernment Relations Report
  1. GR Report Presentation
  2. Public Policy Priority Agenda (116th Congress)
104168
2416:00OtherDiscussionParroConferences Report
  1. Conferences Report
104169
2516:15BMDiscussionRandallMOVE Public Outreach Initiative
  1. MOVE Newsletter
104170
2616:30BMDiscussionNairYoung Representatives Report
  1. YP Report Presentation
104171
2716:40BMDiscussionWalzTechnical Activities Report
  1. TAR Report
104172
2816:50BMDiscussionPalacio, Bettermann, Gostin, Koehler, Look, MooreRegional Professional Activities Reports (5 minutes per region)
  1. Region 2 Activities Report
  2. Region 3 Activities Report
  3. Region 4 Activities Report
  4. Region 5 Activities Report
  5. Region 6 Activities Report
104173
2917:20OtherDiscussionConradLiaison/Information Reports
  1. USGCOI Activities Report
105173
3017:20BMDiscussionConradNew/Old Business  
3117:25BMDiscussionConradAdjourn  
Consent Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
201 --- BMMotionConradApproval of 3 Jan. 2020 Board Minutes
  1. Draft Board Minutes (3 Jan. 2020)
104160
202 --- COMMotionRobinsonApproval of 2020-2021 Government Fellowship Grants
  1. Fellowship Grant Approval Memorandum
104901
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)
ADHOCIEEE-USA Adhoc Committee
BMIEEE-USA Board Member
COMIEEE-USA Standing Committee
OtherIEEE-USA Other
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file