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DESCRIPTION:Virtual ExCom for Febuary\n\nAgenda: \nNH Section ExCom Meeting
  Agenda\n7PM Wed. Feb 15th\nVirtual Meeting\n\n1. Attendance\nQuorum check
  -- David Casper\n\n2. approval of agenda including consent agenda\n\nCons
 ent to approval of 2023 minutes (in the appropriate month&#39;s ExCom director
 y area)\nhttps://drive.google.com/drive/folders/10bSrj8mZMapJLPlc__rIC5zgk
 pe22-h4?usp=share_link\n\nConsent to approval of outstanding 2023 treasure
 r reports\nhttps://drive.google.com/drive/folders/10bSrj8mZMapJLPlc__rIC5z
 gkpe22-h4?usp=share_link\n3. Chairs Comments\nPACE committee -- Open -- Ed
  will be focusing on SSIT chapter formation/activities\n\nParking lot: Rev
 iew of how we handle budget\, and possible guidelines on spending (target 
 March meeting)\n-- Logically organize budget structure\nA document with bu
 dget/funding considerations has been set up at:\nhttps://docs.google.com/d
 ocument/d/1KAU8FhgJJOP8Z2GvM0xBbnfmeUaj-IMDYHWi0Xxxmhw/edit?usp=share_link
 \n\n4. Action Item Report\n- Jim: Jim &amp; Sri: publicity via social networks
  (funded - next steps??) [Also See proposed Sections Congress Recommendati
 on]\n- Jim/et al -- elevation committee\n- Alan - Audit Committee Report (
 appropriate action &quot;move to receive the report&quot;)\n\n5. Chapter/Affiliate G
 roup Activity &amp; coordination\n\nKey action: identify one or two topics in 
 your chapter/affiliate group area of interest\nand plan on which month you
  will try to organize an activity based on that.\n\n6. Standing Committee 
 Activities:\n\n-- Review/Approve Education Committee Charter\n-- Young Inv
 entors -- budget\, but what about award designations\n(currently &quot;Electric
  Award&quot; and &quot;Design Award&quot; ... maybe &quot;Technology For Humanity&quot;?)\n\n7 Old 
 Business\n--- Creating SSIT Chapter -- Ed Nelson\; also interested: Henry 
 Axtmayer\; Bruce Hecht\; others?\n\n8 New Business\n-- Sections Congress R
 ecommendation(s)\n\n-- NHJES - joint engineering societies (awards/banquet
 /conference)\n\n9 Next Meeting -- Wed. March 15 (In Person - Dinner 6PM)\n
 \n10. For the good of the order --\nWhat should the section do for 2023?\n
 11 Adjourn to forum\n12 Forum topics (upcoming events\, etc)\n\n==========
 ================\nOur Leadership Team:\nCommunications and Signal Processi
 ng Chair: Open\nComputer Society Chair: Wei Lu\nVice Chair: Sridhar Raghav
 an\nTreasurer: Baris Kazar\nEngineering in Medicine and Biology Society Ch
 air: Laura Wierschke\nSecretary: J Michael OConnor\nMicrowave T&amp;T/Antennas
  and Propagation Chair: Elizabeth H. Schenk\nVice Chair: Ian Armstrong\nPo
 wer and Energy Society Chair: Tom Mongeon\nReliability Society Chair: Mich
 ael W. Bannan\nRobotics and Automation Society Chair: Sridhar Raghavan\n\n
 Affiliate Groups\nConsultants Network Chair: Raj Vayyavur\nLife Members Ch
 air: Alan Schecter\nSecretary: J Michael O&#39;Connor\nWomen In Engineering/Yo
 ung Professionals Chair: Barbara Bancroft\n\nEducation Chair/Community Bri
 an Betts\nStudent Activities May Wan\nHistory Committee Jason Hui\nPACE OP
 EN\n\nVirtual: https://events.vtools.ieee.org/m/347365
LOCATION:Virtual: https://events.vtools.ieee.org/m/347365
ORGANIZER:Jim &lt;excom@jimisaak.com&gt;
SEQUENCE:5
SUMMARY:NH ExCom Meeting
URL;VALUE=URI:https://events.vtools.ieee.org/m/347365
X-ALT-DESC:Description: &lt;br /&gt;&lt;p&gt;Virtual ExCom for Febuary&lt;/p&gt;&lt;br /&gt;&lt;br /&gt;A
 genda: &lt;br /&gt;&lt;div class=&quot;gmail_default&quot; style=&quot;font-size: large\;&quot;&gt;NH Sect
 ion ExCom Meeting Agenda&lt;br /&gt;7PM Wed. Feb 15th&lt;br /&gt;Virtual Meeting&lt;br /&gt;
 &lt;br /&gt;1. Attendance &lt;br /&gt;&amp;nbsp\; &amp;nbsp\;Quorum check -- David Casper&lt;br /
 &gt;&amp;nbsp\; &amp;nbsp\;&lt;br /&gt;2. approval of agenda including consent agenda&lt;/div&gt;
 \n&lt;div class=&quot;gmail_default&quot; style=&quot;font-size: large\;&quot;&gt;\n&lt;div style=&quot;marg
 in-left: 40px\;&quot;&gt;Consent to approval of 2023 minutes (in the appropriate m
 onth&#39;s ExCom directory area)&lt;br /&gt;&lt;a href=&quot;https://drive.google.com/drive/
 folders/10bSrj8mZMapJLPlc__rIC5zgkpe22-h4?usp=share_link&quot;&gt;https://drive.go
 ogle.com/drive/folders/10bSrj8mZMapJLPlc__rIC5zgkpe22-h4?usp=share_link&lt;/a
 &gt;&lt;br /&gt;&lt;br /&gt;Consent to approval of outstanding 2023 treasurer reports &lt;br
  /&gt;&lt;a href=&quot;https://drive.google.com/drive/folders/10bSrj8mZMapJLPlc__rIC5
 zgkpe22-h4?usp=share_link&quot;&gt;https://drive.google.com/drive/folders/10bSrj8m
 ZMapJLPlc__rIC5zgkpe22-h4?usp=share_link&lt;/a&gt;&lt;/div&gt;\n&lt;/div&gt;\n&lt;div class=&quot;gm
 ail_default&quot; style=&quot;font-size: large\;&quot;&gt;3. Chairs Comments&lt;br /&gt;&amp;nbsp\; &amp;n
 bsp\; &amp;nbsp\; PACE committee -- Open -- Ed will be focusing on SSIT chapte
 r formation/activities&lt;br /&gt;&lt;br /&gt;&amp;nbsp\; &amp;nbsp\; &amp;nbsp\; Parking lot: Rev
 iew of how we handle budget\, and possible guidelines on spending (target 
 March meeting)&lt;br /&gt;&amp;nbsp\; &amp;nbsp\; &amp;nbsp\; &amp;nbsp\; &amp;nbsp\;-- Logically or
 ganize budget structure &lt;br /&gt;&amp;nbsp\; &amp;nbsp\; &amp;nbsp\; &amp;nbsp\; &amp;nbsp\;A doc
 ument with budget/funding considerations has been set up at: &lt;br /&gt;&amp;nbsp\;
  &amp;nbsp\; &amp;nbsp\; &amp;nbsp\;&lt;a href=&quot;https://docs.google.com/document/d/1KAU8F
 hgJJOP8Z2GvM0xBbnfmeUaj-IMDYHWi0Xxxmhw/edit?usp=share_link&quot;&gt; &amp;nbsp\;https:
 //docs.google.com/document/d/1KAU8FhgJJOP8Z2GvM0xBbnfmeUaj-IMDYHWi0Xxxmhw/
 edit?usp=share_link&lt;/a&gt;&lt;br /&gt;&amp;nbsp\; &amp;nbsp\; &amp;nbsp\; &amp;nbsp\; &amp;nbsp\;&lt;br /&gt;
 4. Action Item Report&lt;br /&gt;&amp;nbsp\; &amp;nbsp\; &amp;nbsp\;- Jim: Jim &amp;amp\; Sri: p
 ublicity via social networks (funded - next steps??) [Also See proposed Se
 ctions Congress Recommendation]&lt;br /&gt;&amp;nbsp\; &amp;nbsp\; &amp;nbsp\;- Jim/et al --
  elevation committee&lt;br /&gt;&amp;nbsp\; &amp;nbsp\; &amp;nbsp\;- Alan - Audit Committee 
 Report (appropriate action &quot;move to receive the report&quot;)&lt;br /&gt;&lt;br /&gt;5. Cha
 pter/Affiliate Group Activity &amp;amp\; coordination&lt;br /&gt;&lt;br /&gt;Key action: i
 dentify one or two topics in your chapter/affiliate group area of interest
 &lt;br /&gt;&amp;nbsp\;and plan on which month you will try to organize an activity 
 based on that.&lt;br /&gt;&amp;nbsp\;&lt;br /&gt;6. Standing Committee Activities: &lt;br /&gt;&lt;
 br /&gt;&amp;nbsp\; &amp;nbsp\;-- &amp;nbsp\;Review/Approve Education Committee Charter&lt;b
 r /&gt;&amp;nbsp\; &amp;nbsp\;-- Young Inventors -- budget\, but what about award des
 ignations&lt;br /&gt;&amp;nbsp\; &amp;nbsp\; &amp;nbsp\; &amp;nbsp\;(currently &quot;Electric Award&quot; 
 and &quot;Design Award&quot; ... maybe &quot;Technology For Humanity&quot;?)&lt;br /&gt;&amp;nbsp\; &amp;nbs
 p\; &amp;nbsp\; &amp;nbsp\; &lt;br /&gt;7 Old Business&lt;br /&gt;&amp;nbsp\; --- Creating SSIT Ch
 apter -- Ed Nelson\; also interested: Henry Axtmayer\; Bruce Hecht\; other
 s?&lt;br /&gt;&amp;nbsp\; &amp;nbsp\; &amp;nbsp\;&lt;br /&gt;8 New Business&lt;br /&gt;&amp;nbsp\; &amp;nbsp\; &amp;
 nbsp\;-- Sections Congress Recommendation(s)&lt;br /&gt;&amp;nbsp\; &amp;nbsp\; &amp;nbsp\;&lt;
 br /&gt;&amp;nbsp\; &amp;nbsp\; &amp;nbsp\;-- NHJES - joint engineering societies (awards
 /banquet/conference)&lt;br /&gt;&lt;br /&gt;9 Next Meeting &amp;nbsp\;-- &amp;nbsp\;Wed. March
  15 &amp;nbsp\;(In Person - Dinner 6PM)&lt;br /&gt;&lt;br /&gt;10. For the good of the ord
 er --&lt;br /&gt;&amp;nbsp\;&amp;nbsp\;&amp;nbsp\;&amp;nbsp\;&amp;nbsp\;&amp;nbsp\;&amp;nbsp\;&amp;nbsp\;&amp;nbsp\;
  What should the section do for 2023?&lt;br /&gt;11 Adjourn to forum&lt;br /&gt;12 For
 um topics (upcoming events\, etc)&lt;br /&gt;&lt;br /&gt;&lt;br /&gt;=======================
 ===&lt;br /&gt;Our Leadership Team:&lt;br /&gt;&amp;nbsp\; &amp;nbsp\;Communications and Signa
 l Processing Chair: Open&lt;br /&gt;&amp;nbsp\; &amp;nbsp\;Computer Society Chair: Wei L
 u&lt;br /&gt;&amp;nbsp\; &amp;nbsp\; Vice Chair: Sridhar Raghavan&lt;br /&gt;&amp;nbsp\; &amp;nbsp\; T
 reasurer: Baris Kazar&lt;br /&gt;&amp;nbsp\; &amp;nbsp\;Engineering in Medicine and Biol
 ogy Society Chair: Laura Wierschke&lt;br /&gt;&amp;nbsp\; &amp;nbsp\; Secretary: J Micha
 el OConnor&lt;br /&gt;&amp;nbsp\; &amp;nbsp\;Microwave T&amp;amp\;T/Antennas and Propagation
  Chair: Elizabeth H. Schenk&lt;br /&gt;&amp;nbsp\; &amp;nbsp\;Vice Chair: Ian Armstrong&lt;
 br /&gt;&amp;nbsp\; &amp;nbsp\;Power and Energy Society Chair: Tom Mongeon&lt;br /&gt;&amp;nbsp
 \; &amp;nbsp\;Reliability Society Chair: Michael W. Bannan&lt;br /&gt;&amp;nbsp\; &amp;nbsp\
 ;Robotics and Automation Society Chair: Sridhar Raghavan&lt;br /&gt;&amp;nbsp\; &amp;nbs
 p\; &lt;br /&gt;Affiliate Groups&lt;br /&gt;&amp;nbsp\; &amp;nbsp\;Consultants Network Chair: 
 Raj Vayyavur &lt;br /&gt;&amp;nbsp\; &amp;nbsp\;Life Members Chair: Alan Schecter&lt;br /&gt;&amp;
 nbsp\; &amp;nbsp\; Secretary: J Michael O&#39;Connor&lt;br /&gt;&amp;nbsp\; &amp;nbsp\;Women In 
 Engineering/Young Professionals Chair: Barbara Bancroft&lt;br /&gt;&amp;nbsp\; &amp;nbsp
 \;&lt;br /&gt;&amp;nbsp\; &amp;nbsp\;Education Chair/Community Brian Betts&lt;br /&gt;&amp;nbsp\; 
 &amp;nbsp\;Student Activities May Wan&lt;br /&gt;&amp;nbsp\; &amp;nbsp\;History Committee Ja
 son Hui&lt;br /&gt;&amp;nbsp\; &amp;nbsp\;PACE OPEN&lt;/div&gt;
END:VEVENT
END:VCALENDAR

