IEEE Broadcast Technology Society ExCom Meeting
IEEE

AGENDA
Final Agenda Approval: 23 July 2020
Piscataway NJ United States


23 July 2020
9am - 12pm

Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
109:00_DiscussionRalph HoganWelcome and Introductions  
209:10_InfoDave SieglerRoll Call,
April AdCom minutes, Action item recap
  1. Draft April 2020 AdCom minutes
  2. Roll Call list
109184
309:15_DiscussionRalph HoganTA June Meeting Series Recap
  1. TA June Board Meeting
110957
409:25BTS FINDiscussionPaul Shulins, Ralph HoganReview of Finances
 
509:55_DiscussionRandi SumnerNext Gen Finance  
610:00_DiscussionRalph HoganIEEE COVID19 update
BMSB, NAB, ABS, BTS Pulse, IBC
 
710:15_DiscussionSamina HusainSPC Overview
  1. Strategic Planning report
110894
810:25_DiscussionAll to discussNew Initiatives
3% TAB Surplus
NIC Money
New Revenue ideas
 
910:40_DiscussionRalph HoganNew Business -
TA MGA GeoTech Webinar
Poll for available dates - Special AdCom meeting for appointments
 
Reference: Supplemental Reports
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
501 --- _InfoN/ARoberts Rules and BTS Governance Docs
  1. Roberts Rules and BTS Governance Docs
110819
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 FINBTS Finance Committee
_Blank
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file