Agenda - WIE Voting Members Teleconference - July 2020 - 30 July 2020

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WIE Voting Members Teleconference - July 2020

AGENDA
Final Agenda Approval: 30 July 2020

Piscataway NJ United States

30 July 2020

Action Agenda
#	Time	Submitter	Type	Presenter	Agenda Item	Supporting Documents
1	09:00	IEEE WIE	Procedural		Roll call and welcome new student member
2	09:05	IEEE WIE	Motion	Lazareck-Asunta	Agenda Approval
3	09:05	IEEE WIE	Motion	Lazareck-Asunta	Meeting Minutes Approval - June 2020	Meeting Minutes - June 2020 110777
4	09:10	IEEE WIE	Report	Lazareck-Asunta	Chair Update
5	09:20	IEEE WIE	Motion	Lazareck-Asunta	Pledge motion	WIE Pledge FAQs 110780
6	09:25	IEEE WIE	Report	Herring Hayashi/Quinn	2020 WIE ILC Report	WIE ILC 2020 110784
7	09:35	IEEE WIE	Motion	Herring Hayashi/Quinn	WIE Fund	WIE Fund Motion 110781
8	09:40	IEEE WIE	Report	Panetta	WIE Magazine Report
9	09:55	IEEE WIE	Report	Bringas	Special Funding approvals
10	10:05	IEEE WIE	Discussion	Pasik-Duncan	WePOWER	WePOWER agenda item MOU IEEE and WePOWER WIE Central LoA WIE Regional LoA WePOWER List of Activities with IEEE WIE Central 111025
11	10:20	IEEE WIE	Report	Williams	2020 Action Items	Action items list 110779
12	10:30	IEEE WIE	Info		New business
13	10:30	IEEE WIE	Info		Next meeting: 20 August at 9:00 AM EDT
Consent Agenda
#	Time	Submitter	Type	Presenter	Agenda Item	Supporting Documents
201	---	IEEE WIE	Motion		Special Funding & Travel Grant approvals	Approved Special Funding Requests 110785

LEGEND

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Agenda Sections
0	Pre Meeting Items
1-199	Action Agenda
201-299	Consent Agenda
301-399	Reference:Committee / Forum Reports
401-499	Reference:Reports from Representatives
501-599	Reference:Supplemental Reports

Submitter (column 3 of agenda)
IEEE WIE	IEEE Women in Engineering Committee

Supporting Documents (column 7 of agenda)
###	Number Assigned to supporting document file