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:20231019T122304Z UID:5113F801-8F32-4C9D-B7A4-117E8AEB33FB DTSTART;TZID=America/New_York:20230920T190000 DTEND;TZID=America/New_York:20230920T210000 DESCRIPTION:Virtual ExCom for September\n\nAgenda: \n1. Attendance\nQuorum check -- David Casper\n\n2. approval of agenda including consent agenda\nC onsent to approval of outstanding 2023 minutes (in the appropriate month's ExCom directory area)\nhttps://drive.google.com/drive/folders/10bSrj8mZMa pJLPlc__rIC5zgkpe22-h4?usp=share_link\n\nConsent to approval of outstandin g 2023 treasurer reports\nhttps://drive.google.com/drive/folders/10bSrj8mZ MapJLPlc__rIC5zgkpe22-h4?usp=share_link\n\n3. Chairs Comments\nR1/2 - OWL device -- not Sept\, maybe Oct. (360 display/mic for hybrid meetings)\nFor ming an SSIT chapter\, and possible AI panel\nParking lot: Review of how w e handle budget\, and possible guidelines on spending (target March meetin g)\n\n4. Action Item Report\n- Jim/et al -- elevation committee -- activel y soliciting participation\n- Newsletter distribution (eNotice in general or??)\n\n5. Chapter/Affiliate Group Activity & coordination\nKey action: i dentify 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 th at.\n\n6. Standing Committee Activities:\nFall PACE/WIE/YP elevation inter view event -- Barbara/Henry\n\n7 Old Business\nSection & Chapter Election Cycle for 2024/5 --Status: Raj.\nWicked STEM --- Sept Event 23rd\n\n8 New Business\n\n9 Next Meeting -- Wed. Oct 18. 6PM Airport Diner\, Manchester\ n\n10. For the good of the order --\n\n11 Adjourn to forum\n12 Forum topic s (upcoming events\, etc)\nDiscussion of budget/reimbursement processes\n\ n==========================\n\nOur Leadership Team:\nCommunications and Si gnal Processing Chair: Open\nComputer Society Chair: Wei Lu\nVice Chair: S ridhar Raghavan\nTreasurer: Baris Kazar\nEngineering in Medicine & Biology Society Chair: Open\nSecretary: J Michael O'Connor\nMicrowave T&T/Antenna s and Propagation Chair: Elizabeth H. Schenk\nVice Chair: Ian Armstrong\nP ower and Energy Society Chair: Tom Mongeon\nReliability Society Chair: Mic hael W. Bannan\nRobotics and Automation Society Chair: Sridhar Raghavan\n\ nAffiliate Groups\nConsultants Network Chair: Raj Vayyavur\nLife Members C hair: Alan Schecter\nSecretary: J Michael O'Connor\nWomen In Engineering/Y oung Professionals Chair: Barbara Bancroft\n\nEducation Chair/Community Qi ayon Yu\nStudent Activities May Wan\nHistory Committee Jason Hui\nPACE Hen ry Axtmayer\n\nVirtual: https://events.vtools.ieee.org/m/373379 LOCATION:Virtual: https://events.vtools.ieee.org/m/373379 ORGANIZER:Jim <excom@jimisaak.com> SEQUENCE:9 SUMMARY:NH ExCom Meeting URL;VALUE=URI:https://events.vtools.ieee.org/m/373379 X-ALT-DESC:Description: <br /><p>Virtual ExCom for September</p>\n<p><ifram e style="display: none\;" src="about:blank"></iframe></p><br /><br />Agend a: <br /><p>1. Attendance&nbsp\;<br />&nbsp\; &nbsp\;Quorum check -- David Casper<br />&nbsp\; &nbsp\;<br />2. approval of agenda including consent agenda<br />&nbsp\; &nbsp\; Consent to approval of outstanding 2023 minute s (in the appropriate month's ExCom directory area)<br />&nbsp\; &nbsp\; h ttps://drive.google.com/drive/folders/10bSrj8mZMapJLPlc__rIC5zgkpe22-h4?us p=share_link<br />&nbsp\; &nbsp\;&nbsp\;<br />&nbsp\; &nbsp\; Consent to a pproval of outstanding 2023 treasurer reports&nbsp\;<br />&nbsp\; &nbsp\; https://drive.google.com/drive/folders/10bSrj8mZMapJLPlc__rIC5zgkpe22-h4?u sp=share_link<br />&nbsp\; &nbsp\;&nbsp\;<br />3. Chairs Comments<br />&nb sp\; &nbsp\; &nbsp\; R1/2 - OWL device -- not Sept\, maybe Oct. (360 displ ay/mic for hybrid meetings)<br />&nbsp\; &nbsp\; &nbsp\; Forming an SSIT c hapter\, and possible AI panel<br />&nbsp\; &nbsp\; &nbsp\; Parking lot: R eview of how we handle budget\, and possible guidelines on spending (targe t March meeting)<br />&nbsp\; &nbsp\;<br />4. Action Item Report<br />&nbs p\; &nbsp\; &nbsp\;- Jim/et al -- elevation committee -- actively soliciti ng participation<br />&nbsp\; &nbsp\; &nbsp\;- Newsletter distribution (eN otice in general or??)<br />&nbsp\; &nbsp\;&nbsp\;<br />5. Chapter/Affilia te Group Activity &amp\; coordination<br />&nbsp\; &nbsp\; Key action: ide ntify one or two topics in your chapter/affiliate group area of interest<b r />&nbsp\; &nbsp\; &nbsp\; and plan on which month you will try to organi ze an activity based on that.<br />&nbsp\; &nbsp\; &nbsp\;&nbsp\;<br />6. Standing Committee Activities:&nbsp\;<br />&nbsp\; &nbsp\; Fall PACE/WIE/Y P elevation interview event -- Barbara/Henry<br />&nbsp\; &nbsp\; &nbsp\; &nbsp\;&nbsp\;<br />7 Old Business<br />&nbsp\; &nbsp\; &nbsp\;Section &am p\; Chapter Election Cycle for 2024/5 --Status: Raj.<br />&nbsp\; &nbsp\; &nbsp\;Wicked STEM --- Sept Event 23rd<br />&nbsp\; &nbsp\; &nbsp\;<br />8 New Business</p>\n<p>&nbsp\; &nbsp\;&nbsp\;<br />9 Next Meeting &nbsp\;-- &nbsp\;Wed. Oct 18. 6PM Airport Diner\, Manchester<br />&nbsp\; &nbsp\;&n bsp\;<br />10. For the good of the order --<br />&nbsp\; &nbsp\;&nbsp\;<br />11 Adjourn to forum<br />12 Forum topics (upcoming events\, etc)<br />& nbsp\; &nbsp\; Discussion of budget/reimbursement processes</p>\n<p>====== ====================</p>\n<p>&nbsp\; &nbsp\;Our Leadership Team:<br />&nbs p\; &nbsp\; &nbsp\; Communications and Signal Processing &nbsp\; &nbsp\; C hair: 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\; &n bsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; Vice Chair: Sridhar Raghavan<br />&n bsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbs p\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; Treasurer: Baris Kazar<br />&n bsp\; &nbsp\; &nbsp\; Engineering in Medicine &amp\; Biology Society &nbsp \; &nbsp\;Chair: Open<br />&nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; S ecretary: J Michael O'Connor<br />&nbsp\; &nbsp\; &nbsp\; Microwave T&amp\ ;T/Antennas and Propagation &nbsp\; &nbsp\; Chair: Elizabeth H. Schenk<br />&nbsp\; &nbsp\; &nbsp\; Vice Chair: Ian Armstrong<br />&nbsp\; &nbsp\; & nbsp\; Power and Energy Society &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &n bsp\; 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 Automation Society &nbsp\; &nbsp\; &nbsp\; &nbsp\; Chair: Sridhar Raghavan<br />&nbsp\; &nbsp\; &nbsp\; &nbs p\; &nbsp\;&nbsp\;<br />&nbsp\; &nbsp\;Affiliate Groups<br />&nbsp\; &nbsp \; &nbsp\; Consultants Network &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nb sp\; Chair: Raj Vayyavur&nbsp\;<br />&nbsp\; &nbsp\; &nbsp\; Life Members &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; Chair: Ala n Schecter<br />&nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &n bsp\; &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 &nb sp\; &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\; &n bsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\;Jason Hui<br />&nbsp\; &nbsp\ ; &nbsp\; PACE &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nb sp\; &nbsp\; &nbsp\;Henry Axtmayer&nbsp\;</p>\n<p><iframe style="display: none\;" src="about:blank"></iframe></p> END:VEVENT END:VCALENDAR