SSCS Winter AdCom 2020
IEEE

AGENDA
Final Agenda Approval: 16 February 2020
California San Francisco USA
San Francisco Marriott Marquis

16 February 2020


Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
108:00SSCS AdComDiscussionPatrick Yue, Ali Sheikholeslami, John Long, Bill Bowhill Breakfast will be served buffet style in each committee meeting.

Membership and Education Committee - Pacific C, 8:00 AM - 11:30 AM

Publications Committee - Pacific B, 8:00 AM - 11:30 AM

Conferences Committee - Pacific A, 8:00 AM - 11:30 AM

New Board Member On-Boarding, Pacific E, 8:00 AM - 9:00 AM (COMPLETED)
 
212:00SSCS AdComInfoNone Lunch - Buffet Style, Foothill C (COMPLETED) 
313:00SSCS AdComInfoKenneth OPresident's Welcome/Recognition (COMPLETED)
  1. President's Welcome February 2020 adcom
104220
413:10SSCS AdComMotionKenneth OApprove Agenda (COMPLETED) 
513:15SSCS AdComMotionKenneth OApproval of Prior Meeting's Minutes (COMPLETED)
  1. Draft AdCom Minutes - June 10, 2019
104211
613:20SSCS AdComReportWanda GassTreasurer's Report (COMPLETED)
  1. Gass.Treasurer.Feb16.20
104212
713:30SSCS Mtgs CommitteeReportBill BowhillConferences Committee (COMPLETED)
  1. ADCOM FEB 20 Conferences Report Bowhill
104221
813:45SSCS Pub CommitteeReportJohn Long Publications Committee (COMPLETED)
  1. jrl_Publications_Adcom_20200216
  2. jrl_PubsComm_ 2021_AdCom_Motions_20120216_r1
104222
914:00SSCS MemReportPatrick Yue Membership Committee (COMPLETED)
  1. Yue.Membership.Feb2020-adcom-v1
  2. Yue.Membership.Feb2020-adcom-motions_outcomes 2-16-2020
104223
1014:15SSCS AdComReportKathy WilcoxWomen in Circuits (COMPLETED)
  1. Wilcox.WIC.Feb16.20.PPT
  2. WIC_Motion_and_Financial Implications of AdCom Meeting
104229
1114:25SSCS AdComReportKenneth O, Boris MurmannAd Hoc Committee on Technical Committees (COMPLETED)
  1. TECAdhoc.Murmann.Feb2020
104379
1214:40SSCS AdComReportAli SheikholeslamiEducation Committee/Distinguished Lecturer Program (COMPLETED)
  1. Sheikholeslami.Education.02.16.2020
104213
1314:55SSCS CCReportStefan Rusu Chapters Committee (COMPLETED)
  1. Rusu_Chapters_update_Feb_2020
104224
1415:05SSCS AdComProceduralNone Break (COMPLETED) 
1515:20SSCS AdComExecutive SessionKen OSSCS Staffing Discussion (COMPLETED)
  1. Executive Session
104225
1615:45SSCS ACReportBram NautaNomination Committee (COMPLETED)
  1. 2020-02-16-Nauta-Nominations comm
104226
1715:55SSCS AdComReportJohn CorcoranAwards Committee (COMPLETED)
  1. Corcoran_Awards 1-21-2020 rev 3
104227
1816:05SSCS AdComReportKen OCouncils, Committees, and Initiatives Briefing (COMPLETED)
  1. Councils Initiatives and IEEE Technical Committees Adcom Presentation Feb 2020
104228
1916:15SSCS GOLDDiscussionZeynep LulecYoung Professionals (COMPLETED)
  1. lulec_yp_feb2020
104408
2016:25SSCS AdComDiscussionJohn LongUpdate of Strategic Plan (COMPLETED)
  1. jrl_SSCS_Strategic_Plan_Update_20200216
104215
2116:40SSCS AdComReportKenneth ONew Business/Open Discussion (COMPLETED)
  1. SSCS Ed committee Circuits Contest - 1SLIDE_wVideoEmbed
104380
2216:50SSCS AdComInfoWanda GassFinancial Implications of this Meeting (COMPLETED)
  1. Gass.FinancialSummary.Feb16.20
104216
2317:00SSCS AdComProceduralKenneth OAdjournment (COMPLETED) 
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)
SSCS ACSSCS Awards Committee
SSCS AdComSSCS Administrative Committee
SSCS CCSSCS Chapters Committee
SSCS GOLDSSCS Graduates of the Last Decade
SSCS MemSSCS Membership Committee
SSCS Mtgs CommitteeSSCS Meetings Committee
SSCS Pub CommitteeSSCS Publications Committee
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file