NH ExCom Meeting
Virtual ExCom for August
Date and Time
Location
Hosts
Registration
- Date: 16 Aug 2023
- Time: 07:00 PM to 09:00 PM
- All times are (UTC-04:00) Eastern Time (US & Canada)
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Add Event to Calendar
Agenda
1. Attendance
Quorum check -- David Casper
2. approval of agenda including consent agenda
Consent to approval of outstanding 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
3. Chairs Comments
R1/2 - OWL device -- Perhpas for Sept Meeting? (360 display/mic for hybrid meetings)
Forming an SSIT chapter, and possible AI panel
Parking lot: Review of how we handle budget, and possible guidelines on spending (target March meeting)
Sections Congress Feedback - Barbara
4. Action Item Report
- Jim/et al -- elevation committee -- actively soliciting participation
- Newsletter distribution (eNotice in general or??)
- Section sponosored "IEEE for Humanity" workshop
- SWAG coordination (collaboration with other sections) - pending feedback from other sections
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:
Fall PACE/WIE/YP elevation interview event...
7 Old Business
Section & Chapter Election Cycle for 2024/5 --Status: Raj.
8 New Business
Wicked STEM --- Sept Event 23rd
Taking advantage of Mentors
IEEE/CS key strategies
9 Next Meeting -- Wed. Sept ?? Dinner??
10. For the good of the order --
11 Adjourn to forum
12 Forum topics (upcoming events, etc)
Discussion of budget/reimbursement processes
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Our Leadership Team:
Communications and Signal Processing Chair: Open
Computer Society Chair: Wei Lu
Vice Chair: Sridhar Raghavan
Treasurer: Baris Kazar
Engineering in Medicine & Biology Society Chair: Open
Secretary: J Michael O'Connor
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 Qiayon Yu
Student Activities May Wan
History Committee Jason Hui
PACE Henry Axtmayer