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Agenda Legend
WIE Teleconference - October 2020
AGENDA
Final Agenda Approval: 15 October 2020
Piscataway NJ United States
15 October 2020
Action Agenda
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
1
10:00
IEEE WIE
Procedural
Welcome and Roll Call
2020 Roll Call
112901
2
10:05
IEEE WIE
Motion
Lazareck-Asunta
Agenda approval (includes consent agenda)
3
10:10
IEEE WIE
Motion
Lazareck-Asunta
Meeting minutes approval - September
Meeting Minutes - September 2020
112922
4
10:10
IEEE WIE
Motion
Lazareck-Asunta
Meeting minutes approval - 11 September Voting Members Governance call
Governance call meeting minutes
112953
5
10:10
IEEE WIE
Report
Lazareck-Asunta
Chair updates
6
10:25
IEEE WIE
Motion
Pasik-Duncan
WePOWER
WePOWER Agenda Item
WePOWER Charter Final
MOU IEEE and WePOWER
2020-2022 WePOWER List of Activities with IEEE
112928
7
10:45
IEEE WIE
Report
Cigaran-Romero
Region Activity
8
10:50
IEEE WIE
Report
Russell
S/C Activity
9
10:55
IEEE WIE
Report
Mingione
2020 & 2021 WIE Summits
IEEE WIE Summits Update Oct 2020
113066
10
11:05
IEEE WIE
Report
Brown
Senior Member Drive
11
11:10
IEEE WIE
Discussion
Lazareck-Asunta
Transition Plans & Volunteer Feedback
12
11:20
IEEE WIE
Report
2020 Action Items
2020 Action Items List
112929
13
11:25
IEEE WIE
Procedural
New business
Women in Power best practices
112931
14
11:25
IEEE WIE
Info
Next meeting: 19 November at 9:00 AM EST
Consent Agenda
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
201
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IEEE WIE
Info
Approved special funding requests
Approved Funding Requests
112955
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)
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Number Assigned to supporting document file