Action Agenda |
# | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 08:00 | MGA OC | Procedural | Wong | Welcome and Introductions | | 2 | 08:00 | MGA OC | Discussion | Wong | MGA Strategy Overview | - MGA Strategy Overview
33016 | 3 | 08:15 | MGA OC | Discussion | Wong_Jankowski | 2016 MGA Successes 2016 Priority Projects Review - Status to Goals and Actions - Plans for 2017 | - MGA Strategic Project Planning
- 2016 MGA Successes
33012 | 4 | 10:00 | _ | Info | _ | Break | | 5 | 10:15 | MGA OC | Discussion | All | Breakout Sessions to Discuss 2017 Projects | - Breakout Sessions
33013 | 6 | 11:15 | MGA OC | Discussion | All | Groups Prepare Summary of Discussions | | 7 | 12:00 | _ | Info | _ | Lunch | | 8 | 13:00 | MGA OC | Discussion | All | Present and Discuss Breakout Session Summaries | - Industry, Global, Geounits, Inter OU - Murty
33020 | 9 | 14:00 | MGA OC | Discussion | Jankowski_Gangi | Conferences - TCS Update and Future Considerations | - Conferences
33008 | 10 | 14:30 | MGA OC | Discussion | Bolsch | MGA Finances and 2017 Budget Status | - MGA Finances
33010 | 11 | 15:00 | _ | Info | _ | Break | | 12 | 15:15 | MGA OC | Discussion | Palacio | MELCC - Student Activities - Women in Engineering - Young Professionals | - MELCC - SAC, WIE, YP
33021 | 13 | 15:45 | MGA OC | Discussion | Palacio | Marketing Automation | - Marketing Automation
33006 | 14 | 15:55 | MGA OC | Discussion | Wong_Jankowski | Operationalizing Programs or Initiatives in Regions and Sections | | 15 | 16:25 | MGA OC | Discussion | Jankowski_Sinauskas | Sections Congress 2017 | - Sections Congress 2017
33023 | 16 | 16:55 | MGA OC | Discussion | Wong | IEEE 2030 / Constitutional Amendment - Possible Future Scenarios for MGA | | 17 | 17:25 | _ | Procedural | Wong | Adjournment - Day 1 | | 18 | 08:00 | _ | Info | _ | ** DAY 2 ** | | 19 | 08:00 | MGA OC | Discussion | All | Discussion Items (Continued on Day 2 as required) | | 20 | 11:00 | _ | Procedural | Wong | Adjournment - Day 2 | |