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:20230119T131113Z UID:CC4F8543-1D6A-4498-8975-F5644516A8DE DTSTART;TZID=America/New_York:20230118T190000 DTEND;TZID=America/New_York:20230118T210000 DESCRIPTION:Virtual ExCom for December\n\nAgenda: \nNH Section ExCom Meetin g Agenda\n7PM Wed. Jan 18th\nVirtual Meeting\n\n1. Attendance\nQuorum chec k -- David Casper\nNew Participant Introductions: Raj\, Del\, others?\n\n2 . approval of agenda including consent agenda [Note\, Approval for minutes May\, August\, Sept is needed]\nConsent to approval of outstanding 2022 m inutes (in the appropriate month's ExCom directory area)\nhttps://drive.go ogle.com/drive/folders/1sjLlQgHW90kJVcMzGF3exp7g0upQ-DSv?usp=sharing\n\nCo nsent to approval of outstanding 2022 treasurer reports\nhttps://docs.goog le.com/spreadsheets/d/1AwJV9IfbN1e_q6XJ91gQywHaP416bnXH/edit?usp=sharing&o uid=114974291909984370342&rtpof=true&sd=true\n\n3. Chairs Comments\nVolunt eers for a membership/advancement committee (senior\, fellow\, CS Distingu ished contributor...)\nHistory Chair: Jason Hui (Note: Mike OConnor leadin g FIRST Milestone award)\nSections Congress: Barbara as Delegate\, perhaps one additional (section sponsored?)\nPACE committee -- Open -- Ed will be focusing on SSIT chapter formation/activities\nAudit Committee meeting -- -\n\nParking lot: Review of how we handle budget\, and possible guidelines on spending (target March meeting)\n-- Logically organize budget structur e (after approval)\n\n4. Action Item Report\n- Jim: connect with R1 Direct or: Sections Congress\; Dr Tsipursky\, officer notification\,\nJim & Sri: publicity via social networks (open)\n- Barbara: Intern workshop\; R1 Coor dination\n\n5. Chapter/Affiliate Group Activity & coordination\n\nKEY Acti vity --- Approve Budget if not already approved via Email\nChapter/Affinit y Group Activity topics --- 2023 BUDGET Review & Approval\nSEE Treasurer R eports link for 2023 budget: https://drive.google.com/drive/folders/1NmFaz MRfvLOXWz37zX_el7ZwjvBvW-sY?usp=share_link\n\n-- Approve Consultant Networ k Chair: Raj Vayyavur\n\nOngoing cyber security Day events at UNH -- plan\ , partners\, ...\n\n6. Standing Committee Activities:\n\n-- Review/Approve Education Committee Charter\n-- Young Inventors -- budget\, but what abou t award designations\n(currently "Electric Award" and "Design Award" ... m aybe "Technology 4 Humanity"?)\n\n7 Old Business\n--- Creating SSIT Chapte r -- Ed Nelson willing to take lead\n\n8 New Business\n`` Identify Chapter Goals for 2023\n-- NHJES - joint engineering societies (awards/banquette/ conference)\n\n9 Next Meeting -- Wed. Feb (Virtual)\n\n10. For the good of the order --\nWhat should section do for 2023?\n11 Adjourn to forum\n12 F orum topics (upcoming events\, etc)\n\n==========================\nOur Lea dership Team:\nCommunications and Signal Processing Chair: Open\nComputer Society Chair: Wei Lu\nVice Chair: Sridhar Raghavan\nTreasurer: Baris Kaza r\nEngineering in Medicine and Biology Society Chair: Laura Wierschke\nSec retary: J Michael OConnor\nMicrowave T&T/Antennas and Propagation Chair: E lizabeth H. Schenk\nVice Chair: Ian Armstrong\nPower and Energy Society Ch air: Tom Mongeon\nReliability Society Chair: Michael W. Bannan\nRobotics a nd Automation Society Chair: Sridhar Raghavan\n\nAffiliate Groups\nConsult ants Network Chair: Open\nLife Members Chair: Alan Schecter\nSecretary: J Michael OConnor\nWomen In Engineering/Young Professionals Chair: Barbara B ancroft\n\nEducation Chair/Community Brian Betts\nStudent Activities May W an\nHistory Committee Jason Hui\nPACE OPEN\n\nVirtual: https://events.vtoo ls.ieee.org/m/342239 LOCATION:Virtual: https://events.vtools.ieee.org/m/342239 ORGANIZER:Jim <excom@jimisaak.com> SEQUENCE:1 SUMMARY:NH ExCom Meeting URL;VALUE=URI:https://events.vtools.ieee.org/m/342239 X-ALT-DESC:Description: <br /><p>Virtual ExCom for December</p><br /><br /> Agenda: <br /><p>NH Section ExCom Meeting Agenda<br />7PM Wed. Jan 18th<br />Virtual Meeting</p>\n<p><br />1. Attendance&nbsp\;<br />&nbsp\; &nbsp\; Quorum check -- David Casper<br />&nbsp\; &nbsp\;New Participant Introduct ions: Raj\, Del\, others?<br />&nbsp\; &nbsp\;<br />2. approval of agenda including consent agenda [Note\, Approval for minutes May\, August\, Sept is needed]<br />&nbsp\; &nbsp\; Consent to approval of outstanding 2022 mi nutes (in the appropriate month's ExCom directory area)<br />&nbsp\; &nbsp \; https://drive.google.com/drive/folders/1sjLlQgHW90kJVcMzGF3exp7g0upQ-DS v?usp=sharing<br />&nbsp\;&nbsp\;<br />&nbsp\; &nbsp\; Consent to approval of outstanding 2022 treasurer reports&nbsp\;<br />&nbsp\; &nbsp\; https:/ /docs.google.com/spreadsheets/d/1AwJV9IfbN1e_q6XJ91gQywHaP416bnXH/edit?usp =sharing&amp\;ouid=114974291909984370342&amp\;rtpof=true&amp\;sd=true<br / >&nbsp\; &nbsp\;&nbsp\;<br />3. Chairs Comments<br />&nbsp\; &nbsp\; &nbsp \; Volunteers for a membership/advancement committee (senior\, fellow\, CS Distinguished contributor...)<br />&nbsp\; &nbsp\; &nbsp\; History Chair: Jason Hui (Note: Mike OConnor leading FIRST Milestone award)<br />&nbsp\; &nbsp\; &nbsp\; Sections Congress: Barbara as Delegate\, perhaps one addi tional (section sponsored?)<br />&nbsp\; &nbsp\; &nbsp\; PACE committee -- Open -- Ed will be focusing on SSIT chapter formation/activities<br />&nb sp\; &nbsp\; &nbsp\; Audit Committee meeting ---<br />&nbsp\; &nbsp\; &nbs p\;&nbsp\;<br />&nbsp\; &nbsp\; &nbsp\; Parking lot: Review of how we hand le budget\, and possible guidelines on spending (target March meeting)<br />&nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\;-- Logically organize budget stru cture (after approval)<br />&nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\;<br />4 . Action Item Report<br />&nbsp\; &nbsp\; &nbsp\;- Jim: connect with R1 Di rector: Sections Congress\; Dr Tsipursky\, officer notification\,&nbsp\;<b r />&nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\;Jim &amp\; Sri: publicity via s ocial networks (open)<br />&nbsp\; &nbsp\; &nbsp\;- Barbara: Intern worksh op\; R1 Coordination</p>\n<p>5. Chapter/Affiliate Group Activity &amp\; co ordination</p>\n<p>&nbsp\; &nbsp\; KEY Activity --- Approve Budget if not already approved via Email<br />&nbsp\; &nbsp\; Chapter/Affinity Group Act ivity topics --- 2023 BUDGET Review &amp\; Approval<br />&nbsp\; &nbsp\; S EE Treasurer Reports link for 2023 budget: https://drive.google.com/drive/ folders/1NmFazMRfvLOXWz37zX_el7ZwjvBvW-sY?usp=share_link</p>\n<p>&nbsp\; & nbsp\;-- Approve Consultant Network Chair: Raj Vayyavur</p>\n<p>Ongoing cy ber security Day events at UNH -- plan\, partners\, ...</p>\n<p>6. Standin g Committee Activities:&nbsp\;</p>\n<p>&nbsp\; &nbsp\;-- &nbsp\;Review/App rove Education Committee Charter<br />&nbsp\; &nbsp\;-- Young Inventors -- budget\, but what about award designations<br />&nbsp\; &nbsp\; &nbsp\; & nbsp\;(currently "Electric Award" and "Design Award" ... maybe "Technology 4 Humanity"?)<br />&nbsp\; &nbsp\; &nbsp\; &nbsp\;&nbsp\;<br />7 Old Busi ness<br />&nbsp\; --- Creating SSIT Chapter -- Ed Nelson willing to take l ead<br />&nbsp\; &nbsp\; &nbsp\;<br />8 New Business<br />&nbsp\; `` &nbsp \; &nbsp\;Identify Chapter Goals for 2023<br />&nbsp\; &nbsp\; &nbsp\;-- N HJES - joint engineering societies (awards/banquette/conference)<br />&nbs p\; &nbsp\;&nbsp\;<br />9 Next Meeting &nbsp\;-- &nbsp\;Wed. Feb &nbsp\;(V irtual)<br />&nbsp\; &nbsp\;&nbsp\;<br />10. For the good of the order --< br />&nbsp\; &nbsp\; What should section do for 2023?<br />11 Adjourn to f orum<br />12 Forum topics (upcoming events\, etc)</p>\n<p><br />========== ================<br />Our Leadership Team:<br />&nbsp\; &nbsp\;Communicati ons and Signal Processing &nbsp\; &nbsp\; Chair: Open<br />&nbsp\; &nbsp\; Computer Society &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; & nbsp\; Chair: Wei Lu<br />&nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\;Vice Chair: Sridhar Raghavan<br />&nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nb sp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\;Treasurer: Bar is Kazar<br />&nbsp\; &nbsp\;Engineering in Medicine and Biology Society & nbsp\; &nbsp\;Chair: Laura Wierschke<br />&nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &n bsp\;Secretary: J Michael OConnor<br />&nbsp\; &nbsp\;Microwave T&amp\;T/A ntennas and Propagation &nbsp\; &nbsp\; Chair: Elizabeth H. Schenk<br />&n bsp\; &nbsp\;Vice Chair: Ian Armstrong<br />&nbsp\; &nbsp\;Power and Energ y Society &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; Chair: Tom Monge on<br />&nbsp\; &nbsp\;Reliability Society &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\;Chair: Michael W. Bannan<br />&nbsp\; &nbs p\;Robotics and Automation Society &nbsp\; &nbsp\; &nbsp\; &nbsp\; Chair: Sridhar Raghavan<br />&nbsp\; &nbsp\; &nbsp\; &nbsp\;<br />Affiliate Group s<br />&nbsp\; &nbsp\;Consultants Network &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; Chair: Open<br />&nbsp\; &nbsp\;Life Membe rs &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; Chair: Alan Schecter<br />&nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\;Secretary: J Micha el OConnor<br />&nbsp\; &nbsp\;Women In Engineering/Young Professionals &n bsp\; &nbsp\; Chair: Barbara Bancroft<br />&nbsp\; &nbsp\;<br />&nbsp\; &n bsp\;Education Chair/Community &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nb sp\;Brian Betts<br />&nbsp\; &nbsp\;Student Activities &nbsp\; &nbsp\; &nb sp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\;May Wan<br />&nbsp\; &nbsp\;Hi story Committee &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &n bsp\;Jason Hui<br />&nbsp\; &nbsp\;PACE &nbsp\; &nbsp\; &nbsp\; &nbsp\; &n bsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\;OPEN<br />&nb sp\; &nbsp\;</p> END:VEVENT END:VCALENDAR