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:20231105T010000 TZOFFSETFROM:-0400 TZOFFSETTO:-0500 RRULE:FREQ=YEARLY;BYDAY=1SU;BYMONTH=11 TZNAME:EST END:STANDARD END:VTIMEZONE BEGIN:VEVENT DTSTAMP:20230321T133109Z UID:2AB2C9E1-8D2C-4B6E-B818-B4461FBBC813 DTSTART;TZID=America/New_York:20230315T190000 DTEND;TZID=America/New_York:20230315T210000 DESCRIPTION:IN Person ExCom\n\nStarting a bit later -- 7PM -- please be rea dy to order dinner by 7:10 or so\n\nAgenda: \nNH Section ExCom Meeting Age nda\n7PM Wed. Jan 15th\nIN PERSON DINNER MEETING!\n7PM Airport Dinner\, Ma nchester\, NH\n(yes\, a bit later than prior dinner meetings)\nPlease Regi ster so we have a head count\n\n1. Attendance\nQuorum check -- David Caspe r\n\n2. approval of agenda including consent agenda\nConsent to approval o f outstanding 2023 minutes (in the appropriate month's ExCom directory are a)\nhttps://drive.google.com/drive/folders/10bSrj8mZMapJLPlc__rIC5zgkpe22- h4?usp=share_link\n\nConsent to approval of outstanding 2023 treasurer rep orts\nhttps://drive.google.com/drive/folders/10bSrj8mZMapJLPlc__rIC5zgkpe2 2-h4?usp=share_link\n\n3. Chairs Comments\nPACE committee -- Open\nSubmiss ions in for Section Congress - Barbara Primary delegate\, Visibility recom mendation submitted\nJim will be attending Region1/2 combined Board of Gov enors meeting June 2-4\n\nParking lot: Review of how we handle budget\, an d possible guidelines on spending (target March meeting)\n-- Logically org anize budget structure (after approval)\nA document with budget/funding co nsiderations has been set up at:\nhttps://docs.google.com/document/d/1KAU8 FhgJJOP8Z2GvM0xBbnfmeUaj-IMDYHWi0Xxxmhw/edit?usp=share_link\n\n4. Action I tem Report\n- Jim: Jim & Sri: publicity via social networks (funded - next steps??)\n- Jim/et al -- elevation committee\n\n5. Chapter/Affiliate Grou p Activity & coordination\n\nKey action: identify one or two topics in you r chapter/affiliate group area of interest\nand plan on which month you wi ll try to organize an activity based on that.\n\n6. Standing Committee Act ivities:\n\n-- Review/Approve Education Committee Charter\n-- Young Invent ors == Virtual Judging for IEEE Events ... please let Jim/Brian know if yo u can help\n(occuring same week as our ExCom meeting!!)\n\n7 Old Business\ n--- Creating SSIT Chapter -- Ed Nelson\; also interested: Henry Axtmayer\ ; Bruce Hecht\; others?\n\n8 New Business\n\n9 Next Meeting -- Wed. April 19 (Virtual)\n\n10. For the good of the order --\n\n11 Adjourn to forum\n1 2 Forum topics (upcoming events\, etc)\nDiscussion of budget/re-imbursemen t processes\n\n==========================\nOur Leadership Team:\nCommunica tions and Signal Processing Chair: Open\nComputer Society Chair: Wei Lu\nV ice Chair: Sridhar Raghavan\nTreasurer: Baris Kazar\nEngineering in Medici ne and Biology Society Chair: Laura Wierschke\nSecretary: J Michael OConno r\nMicrowave T&T/Antennas and Propagation Chair: Elizabeth H. Schenk\nVice Chair: Ian Armstrong\nPower and Energy Society Chair: Tom Mongeon\nReliab ility Society Chair: Michael W. Bannan\nRobotics and Automation Society Ch air: Sridhar Raghavan\n\nAffiliate Groups\nConsultants Network Chair: Raj Vayyavur\nLife Members Chair: Alan Schecter\nSecretary: J Michael OConnor\ nWomen In Engineering/Young Professionals Chair: Barbara Bancroft\n\nEduca tion Chair/Community Brian Betts\nStudent Activities May Wan\nHistory Comm ittee Jason Hui\nPACE OPEN\n\nBldg: Airport Diner\, 2280 Brown Ave\, Manch ester\, 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:3 SUMMARY:NH ExCom Meeting URL;VALUE=URI:https://events.vtools.ieee.org/m/350803 X-ALT-DESC:Description: <br /><p>IN Person ExCom</p>\n<p>Starting a bit lat er -- 7PM -- please be ready to order dinner by 7:10 or so</p>\n<p>&nbsp\; </p><br /><br />Agenda: <br /><p>NH Section ExCom Meeting Agenda<br />7PM Wed. Jan 15th<br />IN PERSON DINNER MEETING!<br />&nbsp\; &nbsp\; 7PM Airp ort Dinner\, Manchester\, NH<br />&nbsp\; &nbsp\; (yes\, a bit later than prior dinner meetings)<br />&nbsp\; &nbsp\; Please Register so we have a h ead count</p>\n<p>1. Attendance&nbsp\;<br />&nbsp\; &nbsp\;Quorum check -- David Casper<br />&nbsp\; &nbsp\;<br />2. approval of agenda including co nsent agenda<br />&nbsp\; &nbsp\; Consent to approval of outstanding 2023 minutes (in the appropriate month's ExCom directory area)<br />&nbsp\; &nb sp\; https://drive.google.com/drive/folders/10bSrj8mZMapJLPlc__rIC5zgkpe22 -h4?usp=share_link<br />&nbsp\; &nbsp\;&nbsp\;<br />&nbsp\; &nbsp\; Consen t to approval of outstanding 2023 treasurer reports&nbsp\;<br />&nbsp\; &n bsp\; https://drive.google.com/drive/folders/10bSrj8mZMapJLPlc__rIC5zgkpe2 2-h4?usp=share_link<br />&nbsp\; &nbsp\;&nbsp\;<br />3. Chairs Comments<br />&nbsp\; &nbsp\; &nbsp\; PACE committee -- Open&nbsp\;<br />&nbsp\; &nbs p\; &nbsp\; Submissions in for Section Congress - Barbara Primary delegate \, Visibility recommendation submitted<br />&nbsp\; &nbsp\; &nbsp\; Jim wi ll be attending Region1/2 combined Board of Govenors meeting June 2-4</p>\ n<p>&nbsp\; &nbsp\; &nbsp\; Parking lot: Review of how we handle budget\, and possible guidelines on spending (target March meeting)<br />&nbsp\; &n bsp\; &nbsp\; &nbsp\; &nbsp\;-- Logically organize budget structure (after approval)<br />&nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\;A document with bud get/funding considerations has been set up at:&nbsp\;<br />&nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\;https://docs.google.com/document/d/1KAU8FhgJJOP8Z2 GvM0xBbnfmeUaj-IMDYHWi0Xxxmhw/edit?usp=share_link<br />&nbsp\; &nbsp\; &nb sp\; &nbsp\; &nbsp\;<br />4. Action Item Report<br />&nbsp\; &nbsp\; &nbsp \;- Jim: Jim &amp\; Sri: publicity via social networks (funded - next step s??)<br />&nbsp\; &nbsp\; &nbsp\;- Jim/et al -- elevation committee<br />& nbsp\; &nbsp\;&nbsp\;<br />5. Chapter/Affiliate Group Activity &amp\; coor dination</p>\n<p>&nbsp\; &nbsp\; Key action: identify one or two topics in your chapter/affiliate group area of interest<br />&nbsp\; &nbsp\; &nbsp\ ; and plan on which month you will try to organize an activity based on th at.<br />&nbsp\; &nbsp\; &nbsp\;&nbsp\;<br />6. Standing Committee Activit ies:&nbsp\;</p>\n<p>&nbsp\; &nbsp\;-- &nbsp\;Review/Approve Education Comm ittee Charter<br />&nbsp\; &nbsp\;-- Young Inventors == Virtual Judging fo r IEEE Events ... please let Jim/Brian know if you can help<br />&nbsp\; & nbsp\;(occuring same week as our ExCom meeting!!)<br />&nbsp\; &nbsp\;<br />&nbsp\; &nbsp\; &nbsp\; &nbsp\;&nbsp\;<br />7 Old Business<br />&nbsp\; --- Creating SSIT Chapter -- Ed Nelson\; also interested: Henry Axtmayer\; Bruce Hecht\; others?<br />&nbsp\; &nbsp\; &nbsp\;<br />8 New Business<br />&nbsp\; &nbsp\;&nbsp\;<br />9 Next Meeting &nbsp\;-- &nbsp\;Wed. April 19 &nbsp\;(Virtual)<br />&nbsp\; &nbsp\;&nbsp\;<br />10. For the good of t he order --<br />&nbsp\; &nbsp\;&nbsp\;<br />11 Adjourn to forum<br />12 F orum topics (upcoming events\, etc)<br />&nbsp\; &nbsp\; Discussion of bud get/re-imbursement processes</p>\n<p>==========================<br />Our L eadership Team:<br />&nbsp\; &nbsp\;Communications and Signal Processing & nbsp\; &nbsp\; Chair: Open<br />&nbsp\; &nbsp\;Computer Society &nbsp\; &n bsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; Chair: Wei Lu<br />& nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nb sp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\;Vice Chair: Sridhar Raghavan<br />&nbs p\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\ ; &nbsp\; &nbsp\; &nbsp\; &nbsp\;Treasurer: Baris Kazar<br />&nbsp\; &nbsp \;Engineering in Medicine and Biology Society &nbsp\; &nbsp\;Chair: Laura Wierschke<br />&nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nb sp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\;Secretary: J Michael O Connor<br />&nbsp\; &nbsp\;Microwave T&amp\;T/Antennas and Propagation &nb sp\; &nbsp\; Chair: Elizabeth H. Schenk<br />&nbsp\; &nbsp\;Vice Chair: Ia n Armstrong<br />&nbsp\; &nbsp\;Power and Energy Society &nbsp\; &nbsp\; & nbsp\; &nbsp\; &nbsp\; &nbsp\; Chair: Tom Mongeon<br />&nbsp\; &nbsp\;Reli ability Society &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &n bsp\;Chair: Michael W. Bannan<br />&nbsp\; &nbsp\;Robotics and Automation Society &nbsp\; &nbsp\; &nbsp\; &nbsp\; Chair: Sridhar Raghavan<br />&nbsp \; &nbsp\; &nbsp\; &nbsp\;<br />Affiliate Groups<br />&nbsp\; &nbsp\;Consu ltants Network &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nb sp\; Chair: Raj Vayyavur&nbsp\;<br />&nbsp\; &nbsp\;Life Members &nbsp\; & nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; Chair: Alan Schecte r<br />&nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nb sp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\;Secretary: J Michael OConnor<b r />&nbsp\; &nbsp\;Women In Engineering/Young Professionals &nbsp\; &nbsp\ ; Chair: Barbara Bancroft<br />&nbsp\; &nbsp\;<br />&nbsp\; &nbsp\;Educati on Chair/Community &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\;Brian Be tts<br />&nbsp\; &nbsp\;Student Activities &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\;May Wan<br />&nbsp\; &nbsp\;History Commit tee &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\;Jason H ui<br />&nbsp\; &nbsp\;PACE &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\ ; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\;OPEN</p>\n<p>&nbsp\;</p> END:VEVENT END:VCALENDAR