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Agenda Legend
WIE Teleconference - August 2020
AGENDA
Final Agenda Approval: 20 August 2020
Piscataway NJ United States
20 August 2020
Action Agenda
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
1
09:00
IEEE WIE
Procedural
Welcome and roll call
2
09:05
IEEE WIE
Motion
Lazareck-Asunta
Agenda approval
3
09:05
IEEE WIE
Motion
Lazareck-Asunta
Meeting minutes approval - July
Meeting Minutes - July 2020
111217
4
09:10
IEEE WIE
Report
Lazareck-Asunta
Chair updates
5
09:20
IEEE WIE
Discussion
Russell
WIE Society/Council Best Practices
WIE Subcommittees roster
Region Coordinator Job Description
Society Liaison Job Description
WIE SC Best Practices
Women groups in IEEE S/C
Recommendations
111461
6
09:55
IEEE WIE
Discussion
Pasik-Duncan
WePOWER
7
10:00
IEEE WIE
Discussion
Williams
Use of WIE initial and special funding for memberships
8
10:05
IEEE WIE
Report
Williams
2020 Action Items
2020 action items list
111298
9
10:10
IEEE WIE
Info
Williams
Frances B. Hugle Scholarship
IEEE Frances B. Hugle Scholarship
111413
10
10:15
IEEE WIE
Info
New business
11
10:15
IEEE WIE
Info
Next meeting: 17 September at 10:00 AM EDT
LEGEND
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top of agenda
)
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)
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Number Assigned to supporting document file