| Action Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 10:30 | IEEE WIE | Procedural | Patel | Welcome and Roll Call | - Roll Call
16685 | 2 | 10:30 | IEEE WIE | Procedural | Patel | Chair's Announcement | | 3 | 10:30 | IEEE WIE | Motion | Patel | Agenda Approval | | 4 | 10:30 | IEEE WIE | Motion | Patel | November 2013 Meeting Minutes Approval | - November 2013 Minutes
16688 | 5 | 10:30 | IEEE WIE | Motion | Patel | Special Funding Requests | - WIE Universidad Diego Portales
- WIE Escuela Superior Politecnica del Litoral ESPOL
- WIE Atlanta
- WIE Fr Conceicao Rodrigues
16689 | 6 | 10:30 | IEEE WIE | Report | Patel | WIE Business Plan | | 7 | 10:30 | IEEE WIE | Discussion | Patel | WIE Training - February 2014 | | 8 | 10:30 | IEEE WIE | Discussion | Patel | WIE - ILC | | 9 | 10:30 | IEEE WIE | Discussion | Patel | WIE 2014 In-Person Meeting | | 10 | 10:30 | IEEE WIE | Discussion | Patel | WIE 20th Anniversary Celebration | |
| Reference: Committee / Forum Reports |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
301 | --- | IEEE WIE | Report | Melissa Swartz, Awards Program Specialist | IEEE Awards Board Report | - IEEE Awards Board Report
16818 | 302 | --- | IEEE WIE | Report | Tennant | WIE Live Chats | | 303 | --- | IEEE WIE | Report | Bringas | WIE End of Year Membership and Affinity Group Statistics | - WIE December 2013 Statistics
16820 | 304 | --- | IEEE WIE | Info | Patel | Upcoming WIE Events | - Upcoming WIE Events
17385 |
| Reference: Reports from Representatives |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
401 | --- | IEEE WIE | Report | Bouchon-Meunier | Report - Bernadette Bouchon Meunier, WIEC | - IEEE International Fuzzy Systems Conference 2013
17384 |
| Reference: Supplemental Reports |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
501 | --- | IEEE WIE | Info | Patel | New Business | | 502 | --- | IEEE WIE | Info | Patel | Next Meeting | - 2014 WIE Teleconference Calendar
16822 |