BEGIN:VCALENDAR VERSION:2.0 PRODID:IEEE vTools.Events//EN CALSCALE:GREGORIAN BEGIN:VTIMEZONE TZID:America/New_York BEGIN:DAYLIGHT DTSTART:20230312T030000 TZOFFSETFROM:-0500 TZOFFSETTO:-0400 RRULE:FREQ=YEARLY;BYDAY=2SU;BYMONTH=3 TZNAME:EDT END:DAYLIGHT BEGIN:STANDARD DTSTART:20221106T010000 TZOFFSETFROM:-0400 TZOFFSETTO:-0500 RRULE:FREQ=YEARLY;BYDAY=1SU;BYMONTH=11 TZNAME:EST END:STANDARD END:VTIMEZONE BEGIN:VEVENT DTSTAMP:20221117T122109Z UID:2CC3402D-7DE0-4E05-BD12-BDE3BD1231B5 DTSTART;TZID=America/New_York:20221116T180000 DTEND;TZID=America/New_York:20221116T210000 DESCRIPTION:IN Person ExCom\n\nOrder Dinner at 6PM\, meeting starts at 7PM\ n\nAgenda: \n1. Attendance\nQuorum check -- David Casper\n2. approval of a genda including consent agenda [Note\, Approval for minutes May\, August\, Sept is needed]\nConsent to approval of outstanding minutes (in the appro priate month's ExCom directory area)\nhttps://drive.google.com/drive/folde rs/1sjLlQgHW90kJVcMzGF3exp7g0upQ-DSv?usp=sharing\n\nConsent to approval of outstanding treasurer reports\nhttps://docs.google.com/spreadsheets/d/1Aw JV9IfbN1e_q6XJ91gQywHaP416bnXH/edit?usp=sharing&ouid=114974291909984370342 &rtpof=true&sd=true\n\n3. Chairs Comments\n4. Action Item Report\n5. Chapt er/Affiliate Group Activity & coordination\n\nChapter/Affinity Group Activ ity topics --- 2023 BUDGET Input\nSEE Treasurer Reports link above for 202 2 budget\n\nCommunications and Signal Processing Chair: Open\nComputer Soc iety Chair: Wei Lu\nEngineering in Medicine and Biology Society Chair: Lau ra Wierschke\nMicrowave T&T/Antennas and Propagation Chair: Elizabeth H. S chenk\nPower and Energy Society Chair: Tom Mongeon\nReliability Society Ch air: Michael W. Bannan\nRobotics and Automation Society Chair: Sridhar Rag havan\n\nAffiliate Groups\nConsultants Network Chair: Open\nLife Members C hair: Alan Schecter\nWomen In Engineering/Young Professionals Chair: Barba ra Bancroft\n\n6. Standing Committee Activities:\nBrian Betts-- Considerat ion of Education Chair/Committee Charter\n2023 budget input (Young Invento rs increase\, other items)\n\nStudent/College chapters\nwhat can we do to energize/support existing/new chapters??\nUNH\, SNHU!\, Dartmouth\, NHTI?? \, Keene State\n\n7 Old Business\n\n8 New Business\nUNH Activities: Qiaoya n Yu -- First Annual Cybersecurity Day\; Workshop for Women in hardware an d systems security\n\n2023 Budget (overall review -- final approval tarete d for Dec. virtual meeting)\n\n9 Next Meeting -- Wed. Dec. 21 (Virtual)\n\ n10. For the good of the order --\n\n11 Adjourn to forum\n12 Forum topics (upcoming events\, etc)\n\nBldg: Airport Diner\, 2280 Brown Ave\, Manchest er\, New Hampshire\, United States\, 03103-6828 LOCATION:Bldg: Airport Diner\, 2280 Brown Ave\, Manchester\, New Hampshire\ , United States\, 03103-6828 ORGANIZER:Jim <excom@jimisaak.com> SEQUENCE:2 SUMMARY:NH ExCom Meeting URL;VALUE=URI:https://events.vtools.ieee.org/m/331386 X-ALT-DESC:Description: <br /><p>IN Person ExCom</p>\n<p>Order Dinner at 6P M\, meeting starts at 7PM</p>\n<p><span style="text-decoration: underline\ ; color: #ba372a\; font-size: 18pt\;"><strong>&nbsp\;</strong></span></p>< br /><br />Agenda: <br /><p>1. Attendance&nbsp\;<br />&nbsp\; &nbsp\;Quoru m check -- David Casper<br />2. approval of agenda including consent agend a [Note\, Approval for minutes May\, August\, Sept is needed]<br />&nbsp\; &nbsp\; Consent to approval of outstanding minutes (in the appropriate mo nth's ExCom directory area)<br />&nbsp\; &nbsp\; https://drive.google.com/ drive/folders/1sjLlQgHW90kJVcMzGF3exp7g0upQ-DSv?usp=sharing<br />&nbsp\;&n bsp\;<br />Consent to approval of outstanding treasurer reports&nbsp\;<br />&nbsp\; &nbsp\; https://docs.google.com/spreadsheets/d/1AwJV9IfbN1e_q6XJ 91gQywHaP416bnXH/edit?usp=sharing&amp\;ouid=114974291909984370342&amp\;rtp of=true&amp\;sd=true<br />&nbsp\; &nbsp\;&nbsp\;<br />3. Chairs Comments<b r />4. Action Item Report<br />5. Chapter/Affiliate Group Activity &amp\; coordination</p>\n<p>Chapter/Affinity Group Activity topics --- 2023 BUDGE T Input<br />SEE Treasurer Reports link above for 2022 budget&nbsp\;</p>\n <p>&nbsp\; &nbsp\;Communications and Signal Processing &nbsp\; &nbsp\; Cha ir: Open<br />&nbsp\; &nbsp\;Computer Society &nbsp\; &nbsp\; &nbsp\; &nbs p\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; Chair: Wei Lu<br />&nbsp\; &nbsp\;Engi neering in Medicine and Biology Society &nbsp\; &nbsp\;Chair: Laura Wiersc hke<br />&nbsp\; &nbsp\;Microwave T&amp\;T/Antennas and Propagation &nbsp\ ; &nbsp\; Chair: Elizabeth H. Schenk<br />&nbsp\; &nbsp\;Power and Energy Society &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; Chair: Tom Mongeon <br />&nbsp\; &nbsp\;Reliability Society &nbsp\; &nbsp\; &nbsp\; &nbsp\; & nbsp\; &nbsp\; &nbsp\; &nbsp\;Chair: Michael W. Bannan<br />&nbsp\; &nbsp\ ;Robotics and Automation Society &nbsp\; &nbsp\; &nbsp\; &nbsp\; Chair: Sr idhar Raghavan<br />&nbsp\; &nbsp\; &nbsp\; &nbsp\;<br />Affiliate Groups< br />&nbsp\; &nbsp\;Consultants Network &nbsp\; &nbsp\; &nbsp\; &nbsp\; &n bsp\; &nbsp\; &nbsp\; &nbsp\; Chair: Open<br />&nbsp\; &nbsp\;Life Members &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; Chair: Al an Schecter<br />&nbsp\; &nbsp\;Women In Engineering/Young Professionals & nbsp\; &nbsp\; Chair: Barbara Bancroft<br />&nbsp\; &nbsp\;<br />&nbsp\; & nbsp\;<br />6. Standing Committee Activities:&nbsp\;<br />&nbsp\; &nbsp\; &nbsp\;Brian Betts-- Consideration of Education Chair/Committee Charter<br />&nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\;2023 budget input (Young Invento rs increase\, other items)<br />&nbsp\; &nbsp\; &nbsp\; &nbsp\;&nbsp\;<br />&nbsp\; &nbsp\; &nbsp\;Student/College chapters<br />&nbsp\; &nbsp\; &nb sp\; &nbsp\; what can we do to energize/support existing/new chapters??<br />&nbsp\; &nbsp\; &nbsp\; &nbsp\; UNH\, SNHU!\, Dartmouth\, NHTI??\, Keen e State<br />&nbsp\; &nbsp\; &nbsp\; &nbsp\;&nbsp\;<br />7 Old Business<br />&nbsp\; &nbsp\; &nbsp\;<br />8 New Business<br />&nbsp\; &nbsp\; &nbsp\ ; UNH Activities: Qiaoyan Yu -- First Annual Cybersecurity Day\; Workshop for Women in hardware and systems security<br />&nbsp\; &nbsp\; &nbsp\;&nb sp\;<br />&nbsp\; &nbsp\; &nbsp\; 2023 Budget (overall review -- final app roval tareted for Dec. virtual meeting)<br />&nbsp\; &nbsp\;&nbsp\;<br />9 Next Meeting &nbsp\;-- &nbsp\;Wed. Dec. 21 (Virtual)<br />&nbsp\; &nbsp\; &nbsp\;<br />10. For the good of the order --<br />&nbsp\; &nbsp\;&nbsp\;< br />11 Adjourn to forum<br />12 Forum topics (upcoming events\, etc)</p> END:VEVENT END:VCALENDAR