MGA Awards and Recognition Committee Webconference (13 March 2014)
IEEE

AGENDA
Final Agenda Approval: 13 March 2014



13 March 2014
5pm - 6pm

Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
117:00MGA ARCProceduralSkorekWelcome and Introductions
  1. Roll Call ARC
  2. 2014 MGA ARC Photo Directory
  3. Contact Information
  4. Committee Roster - Web Link
  5. Committee Charter
16940
217:00MGA ARCProceduralSkorekReview and Adoption of Meeting Agenda  
317:00MGA ARCDiscussionSkorekMGA Awards Overview and Web Pages
- web pages include MGA Awards descriptions; recipients; administration and resource links
  1. MGA Awards and Recognition Program Overview
  2. MGA Awards Home - Web Link
16950
417:00MGA ARCDiscussionSkorekReview of 2014 Timeline
  1. 2014 MGA Awards Timeline
16948
517:00MGA ARCDiscussionSkorekReview of 2014 Projects and Goals
  1. 2014 Projects and Goals
16949
617:00MGA ARCDiscussionSkorekFriend of IEEE MGA Award Process
- Review previous recipients
- Throughout the year, the Committee will be asked via email and teleconference to review Friend awards
  1. Friend of IEEE MGA - Web Link
  2. Friend Award Example from 2013
16952
717:00MGA ARCDiscussionSkorekMGA Outstanding Section Awards
- Call for Nominations
  1. Nominations Process
  2. Call for Nominations
  3. MGA Outstanding Section Awards - Web Link
16951
817:00MGA ARCDiscussionSkorekMGA William W. Middleton Distinguished Service Award - Call for Nominations
  1. Call for Nominations - Middleton Award
16938
917:00MGA ARCDiscussionSkorek_SheedyFluidReview Online Portal Demonstration
  1. Submission Portal - MGA Outstanding Section Awards - Web Link
16942
1017:00MGA ARCDiscussionSkorek_SheedyRegion FluidReview Online Portals
  1. Regions Award Portals
  2. Region 3 FluidReview portal - Web Link
  3. Region 4 FluidReview portal - Web Link
16953
1117:00MGA ARCDiscussionSkorekNew Business  
1217:00MGA ARCInfoSkorekNext 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.
  1. June Availability Doodle
16944
1317:00MGA ARCProceduralSkorekAdjournment  
Reference: Committee / Forum Reports
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
301 --- MGA ARCReportSkorekMGA Awards and Recognition Committee Meeting Summary - 21 November 2013
  1. 2013.11.21 ARC Summary
16946
302 --- MGA ARCReportSkorek2013 MGA Award Summary - Report to MGA Board and IEEE Awards Board
  1. MGA ARC Report - 2013 Summary
16947
303 --- MGA ARCInfoSkorekARC Budget
  1. ARC Budget
16955
304 --- MGA ARCMotionSkorek_RomaniukApproval of IEEE Baltimore Section Walter Willing Essay Contest Award
- approved by ARC via email
- approved by MELCC during 12 March meeting
  1. Baltimore Section Award
16937
305 --- _Info_Recording of 13 March 2014 ARC Webconference
https://ieeemeetings.webex.com/ieeemeetings/lsr.php?RCID=0ff79d9d108b492ba3093e910bb09863
  1. WebEx Recording
  2. 2014.03.13 ARC Summary
17064
LEGEND 

  ( Go back to top of agenda )

Agenda Sections
0Pre Meeting Items
1-199Action Agenda
201-299Consent 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 ARCMGA Awards and Recognition Committee
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file