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:20230911T152515Z UID:5D1F4012-F7BA-4C51-84D5-2F194727C00C DTSTART;TZID=America/New_York:20230816T190000 DTEND;TZID=America/New_York:20230816T210000 DESCRIPTION:Virtual ExCom for August\n\nAgenda: \n1. Attendance\nQuorum che ck -- David Casper\n\n2. approval of agenda including consent agenda\nCons ent to approval of outstanding 2023 minutes (in the appropriate month's Ex Com directory area)\nhttps://drive.google.com/drive/folders/10bSrj8mZMapJL Plc__rIC5zgkpe22-h4?usp=share_link\n\nConsent to approval of outstanding 2 023 treasurer reports\nhttps://drive.google.com/drive/folders/10bSrj8mZMap JLPlc__rIC5zgkpe22-h4?usp=share_link\n\n3. Chairs Comments\nR1/2 - OWL dev ice -- Perhpas for Sept Meeting? (360 display/mic for hybrid meetings)\nFo rming an SSIT chapter\, and possible AI panel\nParking lot: Review of how we handle budget\, and possible guidelines on spending (target March meeti ng)\n\nSections Congress Feedback - Barbara\n\n4. Action Item Report\n- Ji m/et al -- elevation committee -- actively soliciting participation\n- New sletter distribution (eNotice in general or??)\n- Section sponosored "IEEE for Humanity" workshop\n- SWAG coordination (collaboration with other sec tions) - pending feedback from other sections\n\n5. Chapter/Affiliate Grou p Activity & coordination\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 Activ ities:\nFall PACE/WIE/YP elevation interview event...\n\n7 Old Business\nS ection & Chapter Election Cycle for 2024/5 --Status: Raj.\n\n8 New Busines s\nWicked STEM --- Sept Event 23rd\nTaking advantage of Mentors\nIEEE/CS k ey strategies\n\n9 Next Meeting -- Wed. Sept ?? Dinner??\n\n10. For the go od of the order --\n\n11 Adjourn to forum\n12 Forum topics (upcoming event s\, etc)\nDiscussion of budget/reimbursement processes\n\n================ ==========\n\nOur Leadership Team:\nCommunications and Signal Processing C hair: Open\nComputer Society Chair: Wei Lu\nVice Chair: Sridhar Raghavan\n Treasurer: Baris Kazar\nEngineering in Medicine & Biology Society Chair: O pen\nSecretary: J Michael O'Connor\nMicrowave T&T/Antennas and Propagation Chair: Elizabeth H. Schenk\nVice Chair: Ian Armstrong\nPower and Energy S ociety Chair: Tom Mongeon\nReliability Society Chair: Michael W. Bannan\nR obotics and Automation Society Chair: Sridhar Raghavan\n\nAffiliate Groups \nConsultants Network Chair: Raj Vayyavur\nLife Members Chair: Alan Schect er\nSecretary: J Michael O'Connor\nWomen In Engineering/Young Professional s Chair: Barbara Bancroft\n\nEducation Chair/Community Qiayon Yu\nStudent Activities May Wan\nHistory Committee Jason Hui\nPACE Henry Axtmayer\n\nVi rtual: https://events.vtools.ieee.org/m/369267 LOCATION:Virtual: https://events.vtools.ieee.org/m/369267 ORGANIZER:Jim <excom@jimisaak.com> SEQUENCE:6 SUMMARY:NH ExCom Meeting URL;VALUE=URI:https://events.vtools.ieee.org/m/369267 X-ALT-DESC:Description: <br /><p>Virtual ExCom for August</p>\n<p><iframe s tyle="display: none\;" src="about:blank"></iframe></p><br /><br />Agenda: <br /><p>1. Attendance&nbsp\;<br />&nbsp\; &nbsp\;Quorum check -- David Ca sper<br />&nbsp\; &nbsp\;<br />2. approval of agenda including consent age nda<br />&nbsp\; &nbsp\; Consent to approval of outstanding 2023 minutes ( in the appropriate month's ExCom directory area)<br />&nbsp\; &nbsp\; http s://drive.google.com/drive/folders/10bSrj8mZMapJLPlc__rIC5zgkpe22-h4?usp=s hare_link<br />&nbsp\; &nbsp\;&nbsp\;<br />&nbsp\; &nbsp\; Consent to appr oval of outstanding 2023 treasurer reports&nbsp\;<br />&nbsp\; &nbsp\; htt ps://drive.google.com/drive/folders/10bSrj8mZMapJLPlc__rIC5zgkpe22-h4?usp= share_link<br />&nbsp\; &nbsp\;&nbsp\;<br />3. Chairs Comments<br />&nbsp\ ; &nbsp\; &nbsp\; R1/2 - OWL device -- Perhpas for Sept Meeting? (360 disp lay/mic for hybrid meetings)<br />&nbsp\; &nbsp\; &nbsp\; Forming an SSIT chapter\, and possible AI panel<br />&nbsp\; &nbsp\; &nbsp\; Parking lot: Review of how we handle budget\, and possible guidelines on spending (targ et March meeting)</p>\n<p>&nbsp\; &nbsp\;Sections Congress Feedback - Barb ara<br />&nbsp\; &nbsp\;<br />4. Action Item Report<br />&nbsp\; &nbsp\; & nbsp\;- Jim/et al -- elevation committee -- actively soliciting participat ion<br />&nbsp\; &nbsp\; &nbsp\;- Newsletter distribution (eNotice in gene ral or??)<br />&nbsp\; &nbsp\; &nbsp\;- Section sponosored "IEEE for Human ity" workshop<br />&nbsp\; &nbsp\; &nbsp\;- SWAG coordination (collaborati on with other sections) - pending feedback from other sections<br />&nbsp\ ; &nbsp\;&nbsp\;<br />5. Chapter/Affiliate Group Activity &amp\; coordinat ion<br />&nbsp\; &nbsp\; Key action: identify one or two topics in your ch apter/affiliate group area of interest<br />&nbsp\; &nbsp\; &nbsp\; and pl an on which month you will try to organize an activity based on that.<br / >&nbsp\; &nbsp\; &nbsp\;&nbsp\;<br />6. Standing Committee Activities:&nbs p\;<br />&nbsp\; &nbsp\; Fall PACE/WIE/YP elevation interview event...<br />&nbsp\; &nbsp\; &nbsp\; &nbsp\;&nbsp\;<br />7 Old Business<br />&nbsp\; &nbsp\; &nbsp\;Section &amp\; Chapter Election Cycle for 2024/5 --Status: Raj.<br />&nbsp\; &nbsp\; &nbsp\;<br />8 New Business<br />&nbsp\; &nbsp\; &nbsp\; &nbsp\; Wicked STEM --- Sept Event 23rd<br />&nbsp\; &nbsp\; Taki ng advantage of Mentors<br />&nbsp\; &nbsp\; IEEE/CS key strategies<br />& nbsp\; &nbsp\;&nbsp\;<br />9 Next Meeting &nbsp\;-- &nbsp\;Wed. Sept ?? Di nner??<br />&nbsp\; &nbsp\;&nbsp\;<br />10. For the good of the order --<b r />&nbsp\; &nbsp\;&nbsp\;<br />11 Adjourn to forum<br />12 Forum topics ( upcoming events\, etc)<br />&nbsp\; &nbsp\; Discussion of budget/reimburse ment processes</p>\n<p>==========================</p>\n<p>&nbsp\; &nbsp\;O ur Leadership Team:<br />&nbsp\; &nbsp\; &nbsp\; Communications and Signal Processing &nbsp\; &nbsp\; Chair: Open<br />&nbsp\; &nbsp\; &nbsp\; Compu ter 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 Ch air: Sridhar Raghavan<br />&nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; T reasurer: Baris Kazar<br />&nbsp\; &nbsp\; &nbsp\; Engineering in Medicine &amp\; Biology Society &nbsp\; &nbsp\;Chair: Open<br />&nbsp\; &nbsp\; &n bsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbs p\; &nbsp\; &nbsp\; &nbsp\; Secretary: J Michael O'Connor<br />&nbsp\; &nb sp\; &nbsp\; Microwave T&amp\;T/Antennas and Propagation &nbsp\; &nbsp\; C hair: Elizabeth H. Schenk<br />&nbsp\; &nbsp\; &nbsp\; Vice Chair: Ian Arm strong<br />&nbsp\; &nbsp\; &nbsp\; Power and Energy Society &nbsp\; &nbsp \; &nbsp\; &nbsp\; &nbsp\; &nbsp\; Chair: Tom Mongeon<br />&nbsp\; &nbsp\; &nbsp\; Reliability Society &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp \;Chair: Michael W. Bannan<br />&nbsp\; &nbsp\; &nbsp\; Robotics and Autom ation Society &nbsp\; &nbsp\; &nbsp\; &nbsp\; Chair: Sridhar Raghavan<br / >&nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\;&nbsp\;<br />&nbsp\; &nbsp\;Affili ate Groups<br />&nbsp\; &nbsp\; &nbsp\; Consultants Network &nbsp\; &nbsp\ ; &nbsp\; &nbsp\; &nbsp\; &nbsp\; Chair: Raj Vayyavur&nbsp\;<br />&nbsp\; &nbsp\; &nbsp\; Life Members &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\; &nbsp\; Secretary: J Michael O'Connor<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\;Q iayon 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 Axtmayer&nbsp\;</p> \n<p>&nbsp\;</p>\n<p><iframe style="display: none\;" src="about:blank"></i frame></p> END:VEVENT END:VCALENDAR