IEEE Broadcast Technology Society AdCom Meeting
IEEE

PRELIMINARY AGENDA - times subject to change
Revised :04 August 2020
United States
Virtual meeting

Draft agenda
Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
110:00_ProceduralStaffHousekeeping
  1. Housekeeping
110816
210:05_DiscussionRalph HoganWelcome and Introductions  
310:10_MotionRalph HoganApproval of Consent Agenda = Reports from Representatives  
410:15_DiscussionSecretaryRoll Call - Establishment of Quorum  
510:25_MotionRalph HoganApproval of Action Agenda  
610:30_MotionSecretaryApproved April 21, 2020 minutes
Approval of July 23, 2020 ExCom minutes
  1. Approved AdCom minutes 4.21.20
107898
710:40_ReportRalph HoganPresidents report  
810:50BTS FINDiscussionPaul ShulinsFinance report
 
911:15_DiscussionBill HayesIBC Update  
1011:25_DiscussionYiyan WuBMSB Update
 
1111:30_InfoN/ABIO BREAK - roll call needed if voting in PM session  
1211:40BTS SPCDiscussionSamina HusainStrategic Planning Update

 
1312:00BTS NOMMotionBill HayesNominations and Appointments - Committee approval
 
1412:10_DiscussionRalph HoganNew Business  
1512:20_DiscussionDave SieglerAction Items Recap  
1612:25_Procedural-Adjourn  
Reference: Reports from Representatives
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
401 --- BTS ACReportPeter SymesAwards Committee  
402 --- _ReportGuy BouchardBTS Pulse 2020 Update
2021 Annual Broadcast Symposium
 
403 --- BTS CCReportMaurizio MurroniChapter Development  
404 --- _ReportBob WellerCOMAR  
405 --- _ReportWayne LuplowCommunications Policy Committee
 
406 --- BTS CONFReportTerry DoudsConferences Committee Report  
407 --- BTS DLReportRich ChernockDistinguished Lecturer  
408 --- BTS EDUCReportRafael SoteloEducation Committee
Report on SPC
 
409 --- _ReportJian SongFellows Committee Report
 
410 --- BTS FINReportLanny NassFinance AdHoc - NIC  
411 --- _ReportBill HayesFoBTV
 
412 --- _ReportSamina HusainFuture Directions Committee  
413 --- BTS MEMReportPeter SiebertMembership Report  
414 --- BTS PUBSReportPablo AngueiraPublications Report  
415 --- _ReportPaul ShulinsSensors Council Report
 
416 --- BTS SCReportShuji Hirakawa, Merrill WeissStandards Report  
417 --- BTS WIEReportSamina HusainWomen in Engineering
Report on SPC
 
418 --- BTS YPCReportJon Montalban-SanchezYoung Professionals  
Reference: Supplemental Reports
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
501 --- _ReportNABTS Bylaws and Constitutions
Roberts Rules abbreviated
  1. Summary of Roberts Rules
  2. Constitution and Bylaws
107882
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)
BTS ACBTS Awards Committee
BTS CCBTS Chapters Committee
BTS CONFBTS Conference Committee
BTS DLBTS Distinguished Lecturer Committee
BTS EDUCBTS Education Committee
BTS FINBTS Finance Committee
BTS MEMBTS Membership Committee
BTS NOMBTS Nomination Committee
BTS PUBSBTS Publication Committee
BTS SCBTS Standards Committee
BTS SPCBTS Strategic Planning Committee
BTS WIEBTS Women In Engineering
BTS YPCBTS YP Committee
_Blank
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file