NH ExCom Meeting
Virtual ExCom for Febuary
Date and Time
Location
Hosts
Registration
- Date: 15 Feb 2023
- Time: 07:00 PM to 08:45 PM
- All times are (UTC-05:00) Eastern Time (US & Canada)
- Add Event to Calendar
If you are not a robot, please complete the ReCAPTCHA to display virtual attendance info.
Agenda
NH Section ExCom Meeting Agenda
7PM Wed. Feb 15th
Virtual Meeting
1. Attendance
Quorum check -- David Casper
2. approval of agenda including consent agenda
7PM Wed. Feb 15th
Virtual Meeting
1. Attendance
Quorum check -- David Casper
2. approval of agenda including consent agenda
Consent to approval of 2023 minutes (in the appropriate month's ExCom directory area)
https://drive.google.com/drive/folders/10bSrj8mZMapJLPlc__rIC5zgkpe22-h4?usp=share_link
Consent to approval of outstanding 2023 treasurer reports
https://drive.google.com/drive/folders/10bSrj8mZMapJLPlc__rIC5zgkpe22-h4?usp=share_link
https://drive.google.com/drive/folders/10bSrj8mZMapJLPlc__rIC5zgkpe22-h4?usp=share_link
Consent to approval of outstanding 2023 treasurer reports
https://drive.google.com/drive/folders/10bSrj8mZMapJLPlc__rIC5zgkpe22-h4?usp=share_link
3. Chairs Comments
PACE committee -- Open -- Ed will be focusing on SSIT chapter formation/activities
Parking lot: Review of how we handle budget, and possible guidelines on spending (target March meeting)
-- Logically organize budget structure
A document with budget/funding considerations has been set up at:
https://docs.google.com/document/d/1KAU8FhgJJOP8Z2GvM0xBbnfmeUaj-IMDYHWi0Xxxmhw/edit?usp=share_link
4. Action Item Report
- Jim: Jim & Sri: publicity via social networks (funded - next steps??) [Also See proposed Sections Congress Recommendation]
- Jim/et al -- elevation committee
- Alan - Audit Committee Report (appropriate action "move to receive the report")
5. Chapter/Affiliate Group Activity & coordination
Key action: identify one or two topics in your chapter/affiliate group area of interest
and plan on which month you will try to organize an activity based on that.
6. Standing Committee Activities:
-- Review/Approve Education Committee Charter
-- Young Inventors -- budget, but what about award designations
(currently "Electric Award" and "Design Award" ... maybe "Technology For Humanity"?)
7 Old Business
--- Creating SSIT Chapter -- Ed Nelson; also interested: Henry Axtmayer; Bruce Hecht; others?
8 New Business
-- Sections Congress Recommendation(s)
-- NHJES - joint engineering societies (awards/banquet/conference)
9 Next Meeting -- Wed. March 15 (In Person - Dinner 6PM)
10. For the good of the order --
What should the section do for 2023?
11 Adjourn to forum
12 Forum topics (upcoming events, etc)
==========================
Our Leadership Team:
Communications and Signal Processing Chair: Open
Computer Society Chair: Wei Lu
Vice Chair: Sridhar Raghavan
Treasurer: Baris Kazar
Engineering in Medicine and Biology Society Chair: Laura Wierschke
Secretary: J Michael OConnor
Microwave T&T/Antennas and Propagation Chair: Elizabeth H. Schenk
Vice Chair: Ian Armstrong
Power and Energy Society Chair: Tom Mongeon
Reliability Society Chair: Michael W. Bannan
Robotics and Automation Society Chair: Sridhar Raghavan
Affiliate Groups
Consultants Network Chair: Raj Vayyavur
Life Members Chair: Alan Schecter
Secretary: J Michael O'Connor
Women In Engineering/Young Professionals Chair: Barbara Bancroft
Education Chair/Community Brian Betts
Student Activities May Wan
History Committee Jason Hui
PACE OPEN
PACE committee -- Open -- Ed will be focusing on SSIT chapter formation/activities
Parking lot: Review of how we handle budget, and possible guidelines on spending (target March meeting)
-- Logically organize budget structure
A document with budget/funding considerations has been set up at:
https://docs.google.com/document/d/1KAU8FhgJJOP8Z2GvM0xBbnfmeUaj-IMDYHWi0Xxxmhw/edit?usp=share_link
4. Action Item Report
- Jim: Jim & Sri: publicity via social networks (funded - next steps??) [Also See proposed Sections Congress Recommendation]
- Jim/et al -- elevation committee
- Alan - Audit Committee Report (appropriate action "move to receive the report")
5. Chapter/Affiliate Group Activity & coordination
Key action: identify one or two topics in your chapter/affiliate group area of interest
and plan on which month you will try to organize an activity based on that.
6. Standing Committee Activities:
-- Review/Approve Education Committee Charter
-- Young Inventors -- budget, but what about award designations
(currently "Electric Award" and "Design Award" ... maybe "Technology For Humanity"?)
7 Old Business
--- Creating SSIT Chapter -- Ed Nelson; also interested: Henry Axtmayer; Bruce Hecht; others?
8 New Business
-- Sections Congress Recommendation(s)
-- NHJES - joint engineering societies (awards/banquet/conference)
9 Next Meeting -- Wed. March 15 (In Person - Dinner 6PM)
10. For the good of the order --
What should the section do for 2023?
11 Adjourn to forum
12 Forum topics (upcoming events, etc)
==========================
Our Leadership Team:
Communications and Signal Processing Chair: Open
Computer Society Chair: Wei Lu
Vice Chair: Sridhar Raghavan
Treasurer: Baris Kazar
Engineering in Medicine and Biology Society Chair: Laura Wierschke
Secretary: J Michael OConnor
Microwave T&T/Antennas and Propagation Chair: Elizabeth H. Schenk
Vice Chair: Ian Armstrong
Power and Energy Society Chair: Tom Mongeon
Reliability Society Chair: Michael W. Bannan
Robotics and Automation Society Chair: Sridhar Raghavan
Affiliate Groups
Consultants Network Chair: Raj Vayyavur
Life Members Chair: Alan Schecter
Secretary: J Michael O'Connor
Women In Engineering/Young Professionals Chair: Barbara Bancroft
Education Chair/Community Brian Betts
Student Activities May Wan
History Committee Jason Hui
PACE OPEN