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Agenda Legend
MGA Strategic Direction and Environmental Assessment Committee Meeting
AGENDA
Final Agenda Approval: 29 April 2017
Roma Italy
Sheraton Parco De' Medici Rome Hotel
29 April 2017
8:30am - 5pm
Action Agenda
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
1
08:30
MGA SDEA
Info
Polavarapu/Jankowski
Welcome and Administrative Items
2
08:40
MGA SDEA
Info
All
Introductions
Committee Roster
44843
3
08:50
MGA SDEA
Info
Polavarapu
Agenda Review and Expectations for Outcomes
4
09:05
MGA SDEA
Discussion
All
Committee Re-charter Discussion
IEEE Strategic Plan
IEEE Initiatives and OU Activities
MGA Strategic Planning
44845
5
10:05
MGA SDEA
Info
Morning Break
6
10:20
MGA SDEA
Discussion
Polavarapu
Environmental Scan Update
Trends to watch for IEEE
Underserved Communities
Country by Country
Segmentation Survey Analysis
44875
7
11:05
MGA SDEA
Discussion
Takatoshi Minami & Amit Kumar
2016 MGA Initiative - Japan and India Activities
MAW Kansai 2016
Japan SYWL Workshop
Career Dev Workshop
WIE 2016 Events
Kansai WIE 2016
2016 Japan Activities
India 2016 Activities
44873
8
12:00
MGA SDEA
Info
Lunch
9
13:00
MGA SDEA
Discussion
Pilar Molina Gaudo, Elyn Perez, Kuangyunn Chiu
Japan and India Metrics
10
13:45
MGA SDEA
Discussion
Polavarapu, Jankowski, Perez
Member Dues Discount - Corporate
11
14:15
MGA SDEA
Discussion
Perez
Membership Collateral - Targeting Industry Professionals
12
14:35
MGA SDEA
Discussion
Perez
SmartTech Events - 2017 Status
13
14:55
MGA SDEA
Info
Afternoon Break
14
15:10
MGA SDEA
Discussion
Polavarapu/Jankowski
Corporate Membership Model
15
15:40
MGA SDEA
Discussion
All
Open Discussion
16
16:15
MGA SDEA
Discussion
All
Conclusions, Development of Action Items
17
17:00
MGA SDEA
Procedural
Polavarapu
Adjournment
LEGEND
( Go back to
top of agenda
)
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)
MGA SDEA
MGA Strategic Direction and Environmental Assessment Committee
Supporting Documents (column 7 of agenda)
###
Number Assigned to supporting document file