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:20230520T210423Z UID:4B572D4F-07C5-496F-BCEC-9F29D693FE80 DTSTART;TZID=America/New_York:20230517T180000 DTEND;TZID=America/New_York:20230517T203000 DESCRIPTION:IN Person ExCom\n\n6PM to order dinner\, business will start 6: 45\n\nAgenda: \nNH Section ExCom Meeting Agenda\n\n1. Attendance\nQuorum c heck -- David Casper\n\n2. approval of agenda including consent agenda\nCo nsent to approval of outstanding 2023 minutes (in the appropriate month's ExCom directory area)\nhttps://drive.google.com/drive/folders/10bSrj8mZMap JLPlc__rIC5zgkpe22-h4?usp=share_link\n\nConsent to approval of outstanding 2023 treasurer reports\nhttps://drive.google.com/drive/folders/10bSrj8mZM apJLPlc__rIC5zgkpe22-h4?usp=share_link\n\n3. Chairs Comments\nJim will be attending Region1/2 combined Board of Govenors meeting June 2-4\n\nParking lot: Review of how we handle budget\, and possible guidelines on spending (target March meeting)\n\n4. Action Item Report\n- Jim/et al -- elevation committee\n\n5. Chapter/Affiliate Group Activity & coordination\nKey acti on: identify one or two topics in your chapter/affiliate group area of int erest\nand plan on which month you will try to organize an activity based on that.\n\n6. Standing Committee Activities:\nPACE\, Education\, Student\ , ...\n\n7 Old Business\n--- Creating SSIT Chapter -- Ed Nelson\; also int erested: Henry Axtmayer\; Bruce Hecht\; others?\n\n8 New Business\nSection & Chapter Election Cycle for 2024/5\nLogically organize budget structure (after approval)\nA document with budget/funding considerations has been s et up at:\nhttps://docs.google.com/document/d/1KAU8FhgJJOP8Z2GvM0xBbnfmeUa j-IMDYHWi0Xxxmhw/edit?usp=share_link\n\n9 Next Meeting -- Wed. June 21 (Vi rtual)\n\n10. For the good of the order --\n\n11 Adjourn to forum\n12 Foru m topics (upcoming events\, etc)\nDiscussion of budget/re-imbursement proc esses\n\n==========================\n\nOur Leadership Team:\nCommunication s and Signal Processing Chair: Open\nComputer Society Chair: Wei Lu\nVice Chair: Sridhar Raghavan\nTreasurer: Baris Kazar\nEngineering in Medicine & Biology Society Chair: Laura Wierschke\nSecretary: J Michael OConnor\nMic rowave T&T/Antennas and Propagation Chair: Elizabeth H. Schenk\nVice Chair : Ian Armstrong\nPower and Energy Society Chair: Tom Mongeon\nReliability Society Chair: Michael W. Bannan\nRobotics and Automation Society Chair: S ridhar Raghavan\n\nAffiliate Groups\nConsultants Network Chair: Raj Vayyav ur\nLife Members Chair: Alan Schecter\nSecretary: J Michael OConnor\nWomen In Engineering/Young Professionals Chair: Barbara Bancroft\n\nEducation C hair/Community Qiayon Yu\nStudent Activities May Wan\nHistory Committee Ja son Hui\nPACE Henry Axtmayer\n\nBldg: Airport Diner\, 2280 Brown Ave\, Man chester\, 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:10 SUMMARY:NH ExCom Meeting URL;VALUE=URI:https://events.vtools.ieee.org/m/360328 X-ALT-DESC:Description: <br /><p>IN Person ExCom</p>\n<p>6PM to order dinne r\, business will start 6:45</p>\n<p>&nbsp\;</p>\n<p><iframe style="displa y: none\;" src="about:blank"></iframe></p>\n<p><iframe style="display: non e\;" src="about:blank"></iframe></p><br /><br />Agenda: <br /><p>NH Sectio n ExCom Meeting Agenda</p>\n<p>1. Attendance&nbsp\;<br />&nbsp\; &nbsp\;Qu orum check -- David Casper<br />&nbsp\; &nbsp\;<br />2. approval of agenda including consent agenda<br />&nbsp\; &nbsp\; Consent to approval of outs tanding 2023 minutes (in the appropriate month's ExCom directory area)<br />&nbsp\; &nbsp\; https://drive.google.com/drive/folders/10bSrj8mZMapJLPlc __rIC5zgkpe22-h4?usp=share_link<br />&nbsp\; &nbsp\;&nbsp\;<br />&nbsp\; & nbsp\; Consent to approval of outstanding 2023 treasurer reports&nbsp\;<br />&nbsp\; &nbsp\; https://drive.google.com/drive/folders/10bSrj8mZMapJLPl c__rIC5zgkpe22-h4?usp=share_link<br />&nbsp\; &nbsp\;&nbsp\;<br />3. Chair s Comments<br />&nbsp\; &nbsp\; &nbsp\; &nbsp\;Jim will be attending Regio n1/2 combined Board of Govenors meeting June 2-4</p>\n<p>&nbsp\; &nbsp\; & nbsp\; Parking lot: Review of how we handle budget\, and possible guidelin es on spending (target March meeting)<br />&nbsp\;&nbsp\;<br />4. Action I tem Report<br />&nbsp\; &nbsp\; &nbsp\;- Jim/et al -- elevation committee< /p>\n<p><br />&nbsp\; &nbsp\;&nbsp\;<br />5. Chapter/Affiliate Group Activ ity &amp\; coordination<br />&nbsp\; &nbsp\; Key action: identify one or t wo topics in your chapter/affiliate group area of interest<br />&nbsp\; &n bsp\; &nbsp\; and plan on which month you will try to organize an activity based on that.<br />&nbsp\; &nbsp\; &nbsp\;&nbsp\;<br />6. Standing Commi ttee Activities:&nbsp\;<br />&nbsp\; &nbsp\; PACE\, Education\, Student\, ...<br />&nbsp\; &nbsp\; &nbsp\; &nbsp\;&nbsp\;<br />7 Old Business<br />& nbsp\; --- Creating SSIT Chapter -- Ed Nelson\; also interested: Henry Axt mayer\; Bruce Hecht\; others?<br />&nbsp\; &nbsp\; &nbsp\;<br />8 New Busi ness<br />&nbsp\; &nbsp\; Section &amp\; Chapter Election Cycle for 2024/5 <br />&nbsp\; &nbsp\; Logically organize budget structure (after approval) <br />&nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\;A document wi th budget/funding considerations has been set up at:&nbsp\;<br />&nbsp\; & nbsp\; &nbsp\; &nbsp\; &nbsp\;https://docs.google.com/document/d/1KAU8FhgJ JOP8Z2GvM0xBbnfmeUaj-IMDYHWi0Xxxmhw/edit?usp=share_link<br />&nbsp\; &nbsp \; &nbsp\; &nbsp\; &nbsp\;<br />9 Next Meeting &nbsp\;-- &nbsp\;Wed. June 21 (Virtual)<br />&nbsp\; &nbsp\;&nbsp\;<br />10. For the good of the orde r --<br />&nbsp\; &nbsp\;&nbsp\;<br />11 Adjourn to forum<br />12 Forum to pics (upcoming events\, etc)<br />&nbsp\; &nbsp\; Discussion of budget/re- imbursement processes</p>\n<p>==========================</p>\n<p>&nbsp\; & nbsp\;Our Leadership Team:<br />&nbsp\; &nbsp\; &nbsp\; Communications and Signal Processing &nbsp\; &nbsp\; Chair: Open<br />&nbsp\; &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\; &nbsp\; Vice Chair: Sridhar Raghavan<br />&nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &n bsp\; Treasurer: Baris Kazar<br />&nbsp\; &nbsp\; &nbsp\; Engineering in M edicine &amp\; Biology Society &nbsp\; &nbsp\;Chair: Laura Wierschke<br /> &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &n bsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; Secretary: J Michael OConnor <br />&nbsp\; &nbsp\; &nbsp\; Microwave T&amp\;T/Antennas and Propagation &nbsp\; &nbsp\; Chair: Elizabeth H. Schenk<br />&nbsp\; &nbsp\; &nbsp\; Vi ce Chair: Ian Armstrong<br />&nbsp\; &nbsp\; &nbsp\; Power and Energy Soci ety &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; Chair: Tom Mongeon<br />&nbsp\; &nbsp\; &nbsp\; Reliability Society &nbsp\; &nbsp\; &nbsp\; &nbs p\; &nbsp\; &nbsp\;Chair: Michael W. Bannan<br />&nbsp\; &nbsp\; &nbsp\; R obotics and Automation Society &nbsp\; &nbsp\; &nbsp\; &nbsp\; Chair: Srid har Raghavan<br />&nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\;&nbsp\;<br />&nbs p\; &nbsp\;Affiliate Groups<br />&nbsp\; &nbsp\; &nbsp\; Consultants Netwo rk &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; Chair: Raj Vayyavur&nbs p\;<br />&nbsp\; &nbsp\; &nbsp\; Life Members &nbsp\; &nbsp\; &nbsp\; &nbs p\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; Chair: Alan Schecter<br />&nbsp\; &nbs p\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\ ; &nbsp\; &nbsp\; &nbsp\; &nbsp\; Secretary: J Michael OConnor<br />&nbsp\ ; &nbsp\; &nbsp\; Women In Engineering/Young Professionals &nbsp\; &nbsp\; Chair: Barbara Bancroft<br />&nbsp\; &nbsp\; &nbsp\;&nbsp\;<br />&nbsp\; &nbsp\; &nbsp\; Education Chair/Community &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\;Qiayon Yu<br />&nbsp\; &nbsp\; &nbsp\; Student Activities & nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\;May Wan<br />&nbsp\; &nbsp\; &nbsp\; History Committee &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\;Jason Hui<br />&nbsp\; &nbsp\; &nbsp\; PACE &nbsp\; &nbsp\ ; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\;Henry Axt mayer&nbsp\;</p>\n<p><iframe style="display: none\;" src="about:blank"></i frame></p>\n<p><iframe style="display: none\;" src="about:blank"></iframe> </p> END:VEVENT END:VCALENDAR