Action Agenda |
# | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 13:00 | MGA ARC | Procedural | Pedersen | Welcome and Introductions | - Roll Call ARC
- 2012 MGA ARC Photo Directory
- Contact Information
- Committee Charter
7655 | 2 | 13:00 | MGA ARC | Procedural | Pedersen | Review and Adoption of Meeting Agenda | | 3 | 13:00 | MGA ARC | Discussion | Pedersen | 2012 MGA Larry K. Wilson Transnational Award Nominees | - MGA Awards ReviewRoom Nominations (Web Link)
7657 | 4 | 13:00 | MGA ARC | Discussion | Pedersen | 2012 MGA Innovation Award Nominees | | 5 | 13:00 | MGA ARC | Discussion | Pedersen | 2012 MGA Leadership Award Nominees | | 6 | 13:00 | MGA ARC | Discussion | Pedersen | 2012 MGA Achievement Award Nominees | | 7 | 13:00 | MGA ARC | Discussion | Pedersen | 2012 MGA GOLD Achievement Award Nominees | | 8 | 13:00 | MGA ARC | Discussion | Pedersen | ReviewRoom Portal Process Evaluation | | 9 | 13:00 | MGA ARC | Motion | Pedersen | Approval of Friend of IEEE Member and Geographic Activities Award - Hidroelectrica Boliviana | - Friend - Hidroelectrica Boliviana
7654 | 10 | 13:00 | MGA ARC | Motion | PEdersen | Approval of Friend of IEEE Member and Geographic Activities Award - CP Krishna | - Friend - CP Krishnan
8844 | 11 | 13:00 | MGA ARC | Motion | Pedersen | Approval of Friend of IEEE Member and Geographic Activities Award - Western Digital | - Friend - Western Digital
8845 | 12 | 13:00 | MGA ARC | Motion | Pedersen | Approval of Friend of IEEE Member and Geographic Activities Award - Netserve Systems | - Friend - Netserve Systems
8846 | 13 | 13:00 | MGA ARC | Discussion | Andrews | Subcommittee Update: MGA Industry Relations Awards | | 14 | 13:00 | MGA ARC | Discussion | Nagel | Subcommittee Update: Review of Awards | | 15 | 13:00 | MGA ARC | Discussion | Pedersen | Subcommittee Update: IEEE Center for Leadership Excellence Section Chair Training | | 16 | 13:00 | MGA ARC | Motion | Pedersen | Approval of Region 6 Awards | | 17 | 13:00 | IEEE WIE | Discussion | Pedersen | IEEE Women in Engineering Award | | 18 | 13:00 | MGA ARC | Discussion | Pedersen | 2013 Projects and Goals | | 19 | 13:00 | MGA ARC | Discussion | Pedersen | New Business | | 20 | 13:00 | MGA ARC | Motion | Pedersen | Adjournment | |
Reference: Committee / Forum Reports |
# | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
301 | --- | MGA ARC | Discussion | Pedersen | SAC Awards Update: 2. Awards: Annoucement of new award deadline to 1 Feb is underway. Please see publicity materials developed by awards chair and team (https://dl.dropbox.com/u/50787264/MGA_AWARDS_NEW.jpg). We are also creating an awards process document to manage future running / publicity / judging of SAC awards. Will share by year end. | | 302 | --- | MGA ARC | Info | Pedersen | Approved via email: Friend of IEEE Member and Geographic Activities Award - Telus Corporation Also approved by MELCC | | 303 | --- | MGA ARC | Info | Pedersen | Approved via email: IEEE Frances B. Hugle Engineering Scholarship (WIE) Also approved by MELCC | |
Reference: Supplemental Reports |
# | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
501 | --- | _ | Report | _ | IEEE Awards Board Planning Meeting Summary - October 2012 | - IEEE Awards Board Planning Meeting Summary - October 2012
8847 |