Agenda - WIE Voting Members Teleconference - November 2020

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WIE Voting Members Teleconference - November 2020

AGENDA
Final Agenda Approval: 09 November 2020

Piscataway NJ United States

09 November 2020

Action Agenda
#	Time	Submitter	Type	Presenter	Agenda Item	Supporting Documents
1	10:30	IEEE WIE	Procedural		Welcome and Roll Call	2020 Voting Members Roll Call 113792
2	10:35	IEEE WIE	Motion	Lazareck-Asunta	Agenda approval (Consent agenda)
3	10:40	IEEE WIE	Motion	Lazareck-Asunta	Meeting minutes approval - September	Meeting Minutes - September 2020 113794
4	10:40	IEEE WIE	Motion	Lazareck-Asunta	Meeting minutes approval - 11 September Voting Members Governance call	Governance call meeting minutes 113870
5	10:40	IEEE WIE	Motion	Lazareck-Asunta	Meeting minutes approval - October	Meeting Minutes - October 2020 113795
6	10:40	IEEE WIE	Report	Lazareck-Asunta	Chair updates
7	10:50	IEEE WIE	Motion	Pasik-Duncan	WePOWER	WePOWER Agenda Item WePOWER Charter Final 2020-2022 WePOWER List of Activities with IEEE Updated MOU IEEE and WePOWER V2 from 10/25 113797
8	11:00	IEEE WIE	Discussion	Lazareck-Asunta	WIE Governance (WIEC N&A, WIEC position descriptions)	IEEE WIE Committee - Position Description_DRAFTV1 IEEE WIE N&A Committee - Position Description_DRAFTV2 113798
9	11:10	IEEE WIE	Discussion	Lazareck-Asunta	Transition Plans & Volunteer Feedback
10	11:20	IEEE WIE	Report	Devivo/Crockett	Education Update
11	11:40	IEEE WIE	Report	Castillo	Summits Subcommittee Update	WIE ILS and Industry Subcommittees 114032
12	11:45	IEEE WIE	Report	Castillo	Industry Subcommittee Update
13	11:50	IEEE WIE	Report		2020 Action Items	2020 Action items list 113872
14	11:55	IEEE WIE	Procedural		New business
15	12:00	IEEE WIE	Info		Next meeting: 15 December at 10:00 AM EST
Consent Agenda
#	Time	Submitter	Type	Presenter	Agenda Item	Supporting Documents
201	---	IEEE WIE	Info		Approved special funding requests	Approved Funding Requests October 113875

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