Action Agenda |
# | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 12:00 | _ | Discussion | Ralph Hogan | Welcome and Introductions | | 2 | 12:10 | _ | Discussion | Dave Siegler | Roll Call - Establishment of Quorum | - Roll Call
105818 | 3 | 12:15 | _ | Motion | Ralph Hogan | Action Agenda Approval | | 4 | 12:20 | _ | Motion | Dave Siegler | Minutes Approval From Last AdCom Meeting - January 2020 (POSTPONED) | - January 2020 AdCom minutes
105715 | 5 | 12:25 | _ | Discussion | Samina Husain | Strategic Planning, Marketing Cmte, FDC, WIE | - Future Directions
- Committee Updates
105716 | 6 | 12:45 | BTS FIN | Discussion | Paul Shulins, Ralph Hogan | Finance Committee Meeting Update, 2021 Finance Schedule | - 2021 IEEE Budget Process Summary
105732 | 7 | 13:05 | _ | Discussion | Ralph Hogan | IEEE Conferences - CoronaVirus Update BMSB, NAB, ABS, IBC | - Corona Virus Disease
- IBC Coronavirus Statement
105733 | 8 | 13:25 | _ | Discussion | Ralph Hogan | TAB Division Membership Update | - Feb 20 TAB Membership Stats
- IEEE Division Membership History 2007-2019
105813 | 9 | 13:35 | _ | Discussion | Ralph Hogan | IEEE Strategic Plan | - IEEE Strategic Plan 2020-2025
105814 | 10 | 13:45 | _ | Discussion | Ralph Hogan | 2020 Try Engineering Summer Program, YP Goals 2020 | - Try Engineering Summer Institute
- YP Goals 2020
105815 | 11 | 13:50 | _ | Discussion | Ralph Hogan, Lanny Nass | New Initiatives Funding | - NIC 2020 Challenge
105816 | 12 | 14:10 | _ | Discussion | Ralph Hogan | Standards Funding | - TA Committee on Standards (TA CoS)
105817 | 13 | 14:25 | _ | Discussion | Ralph Hogan | New Business - Sections Congress, 2020 Sponsorships ADDED - 5G Mag | - Sections Congress Version 1_2
- Sections Congress Version 1_3
- IEEE Sections Congress pptx
105717 |