IEEE ENCS Executive Committee Meeting (WebEx)
IEEE ENCS Executive Committee Meeting
IEEE ENCS Executive Committee will meet VIRTUALLY via WebEx to review status and plans for section activities. All officers and committee chairs of the Section, Chapters, and Subsection are expected to attend. Other interested members are welcome. Advance registration is required. WebEx instructions will be sent to all registrants ahead of the meeting.
Meeting Schedule
6:15 PM Gathering, Virtual Networking, and Dinner (Bring your own dinner and eat where you are.)
6:45 PM Agenda
8:45 PM Adjourn
Date and Time
Location
Hosts
Registration
- Date: 12 Aug 2020
- Time: 06:15 PM to 08:45 PM
- All times are (GMT-05:00) US/Eastern
- Add Event to Calendar
- Contact Event Host
-
Paul B. Goodson, P.E., CAE
2020 Chair, IEEE Eastern North Carolina Section
Phone: +1 919 818 1375
Email: paul@thegoodsongroup.net
- Starts 20 July 2020 12:02 PM
- Ends 11 August 2020 11:00 PM
- All times are (GMT-05:00) US/Eastern
- No Admission Charge
Agenda
IEEE Eastern North Carolina Section
Executive Committee
Tentative Agenda for 8/12/20
(Send any additional suggested agenda items to Section Chair Paul Goodson by August 5, 2020.)
1. Introductions
2. Confirm Voting ExCom Member Attendance
3. Confirm Or Revise Agenda For This Meeting
4. Review Past Meeting Minutes
5. Financial Report - Treasurer Ankita Gupta
6. Nominating Committee Report - Committee Chair Matt Horrer
-- Approval of Slate of Nominations for 2021 Section Officer Candidates for Presentation to Membership
-- Review of Election Schedule for 2021 Section Officers
-- Review of Elections process for 2021 Chapter Officers
7. Approval of Key Appointments for Remainder of 2020
8. Review Meeting Activity & Plans
-- Identify plan for all entities meeting minimal annual meeting requirements.
9. Report on Senior Member Elevation - Project Lead Jason Yao
10. Reports on Possible New Chapter Formation Initiatives
-- Solid State Circuits Society (SSCS) - Clay Cranford
-- Sensors Council -- tbd
11. Other Business
12. Adjourn