IEEE Broadcast Technology Society ExCom Meeting
IEEE

AGENDA
Final Agenda Approval: 26 February 2020
NJ

Crown Room
26 February 2020
12pm-6pm

Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
112:00_DiscussionRalph HoganWelcome and Introductions  
212:10_DiscussionDave SieglerRoll Call - Establishment of Quorum
  1. Roll Call
105818
312:15_MotionRalph HoganAction Agenda Approval  
412:20_MotionDave SieglerMinutes Approval From Last AdCom Meeting - January 2020 (POSTPONED)
  1. January 2020 AdCom minutes
105715
512:25_DiscussionSamina HusainStrategic Planning,
Marketing Cmte,
FDC,
WIE
  1. Future Directions
  2. Committee Updates
105716
612:45BTS FINDiscussionPaul Shulins, Ralph HoganFinance Committee Meeting Update, 2021 Finance Schedule
  1. 2021 IEEE Budget Process Summary
105732
713:05_DiscussionRalph HoganIEEE Conferences - CoronaVirus Update
BMSB, NAB, ABS, IBC
  1. Corona Virus Disease
  2. IBC Coronavirus Statement
105733
813:25_DiscussionRalph HoganTAB Division Membership Update
  1. Feb 20 TAB Membership Stats
  2. IEEE Division Membership History 2007-2019
105813
913:35_DiscussionRalph HoganIEEE Strategic Plan
  1. IEEE Strategic Plan 2020-2025
105814
1013:45_DiscussionRalph Hogan2020 Try Engineering Summer Program, YP Goals 2020
  1. Try Engineering Summer Institute
  2. YP Goals 2020
105815
1113:50_DiscussionRalph Hogan, Lanny NassNew Initiatives Funding
  1. NIC 2020 Challenge
105816
1214:10_DiscussionRalph HoganStandards Funding
  1. TA Committee on Standards (TA CoS)
105817
1314:25_DiscussionRalph HoganNew Business -
Sections Congress,
2020 Sponsorships
ADDED - 5G Mag
  1. Sections Congress Version 1_2
  2. Sections Congress Version 1_3
  3. IEEE Sections Congress pptx
105717
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 FINBTS Finance Committee
_Blank
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file