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Agenda Legend
MGA Awards and Recognition Committee Webconference (13 March 2014)
AGENDA
Final Agenda Approval: 13 March 2014
13 March 2014
5pm - 6pm
Action Agenda
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
1
17:00
MGA ARC
Procedural
Skorek
Welcome and Introductions
Roll Call ARC
2014 MGA ARC Photo Directory
Contact Information
Committee Roster - Web Link
Committee Charter
16940
2
17:00
MGA ARC
Procedural
Skorek
Review and Adoption of Meeting Agenda
3
17:00
MGA ARC
Discussion
Skorek
MGA Awards Overview and Web Pages
- web pages include MGA Awards descriptions; recipients; administration and resource links
MGA Awards and Recognition Program Overview
MGA Awards Home - Web Link
16950
4
17:00
MGA ARC
Discussion
Skorek
Review of 2014 Timeline
2014 MGA Awards Timeline
16948
5
17:00
MGA ARC
Discussion
Skorek
Review of 2014 Projects and Goals
2014 Projects and Goals
16949
6
17:00
MGA ARC
Discussion
Skorek
Friend of IEEE MGA Award Process
- Review previous recipients
- Throughout the year, the Committee will be asked via email and teleconference to review Friend awards
Friend of IEEE MGA - Web Link
Friend Award Example from 2013
16952
7
17:00
MGA ARC
Discussion
Skorek
MGA Outstanding Section Awards
- Call for Nominations
Nominations Process
Call for Nominations
MGA Outstanding Section Awards - Web Link
16951
8
17:00
MGA ARC
Discussion
Skorek
MGA William W. Middleton Distinguished Service Award - Call for Nominations
Call for Nominations - Middleton Award
16938
9
17:00
MGA ARC
Discussion
Skorek_Sheedy
FluidReview Online Portal Demonstration
Submission Portal - MGA Outstanding Section Awards - Web Link
16942
10
17:00
MGA ARC
Discussion
Skorek_Sheedy
Region FluidReview Online Portals
Regions Award Portals
Region 3 FluidReview portal - Web Link
Region 4 FluidReview portal - Web Link
16953
11
17:00
MGA ARC
Discussion
Skorek
New Business
12
17:00
MGA ARC
Info
Skorek
Next Meeting Date and Time
- Next ARC Meeting will be held via teleconference in early June. Committee members - please complete your availability via the Doodle link. The Middleton Award and MGA Outstanding Section Award recipients will be selected at this meeting.
June Availability Doodle
16944
13
17:00
MGA ARC
Procedural
Skorek
Adjournment
Reference: Committee / Forum Reports
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
301
---
MGA ARC
Report
Skorek
MGA Awards and Recognition Committee Meeting Summary - 21 November 2013
2013.11.21 ARC Summary
16946
302
---
MGA ARC
Report
Skorek
2013 MGA Award Summary - Report to MGA Board and IEEE Awards Board
MGA ARC Report - 2013 Summary
16947
303
---
MGA ARC
Info
Skorek
ARC Budget
ARC Budget
16955
304
---
MGA ARC
Motion
Skorek_Romaniuk
Approval of IEEE Baltimore Section Walter Willing Essay Contest Award
- approved by ARC via email
- approved by MELCC during 12 March meeting
Baltimore Section Award
16937
305
---
_
Info
_
Recording of 13 March 2014 ARC Webconference
https://ieeemeetings.webex.com/ieeemeetings/lsr.php?RCID=0ff79d9d108b492ba3093e910bb09863
WebEx Recording
2014.03.13 ARC Summary
17064
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)
_
Blank
MGA ARC
MGA Awards and Recognition Committee
Supporting Documents (column 7 of agenda)
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Number Assigned to supporting document file