Tuesday July 9th 2024 - IEEE Boston/New Hampshire/Providence Reliability Chapter Adcom Meeting

#ChapterAdcom

IEEE Reliability Society- Joint Boston/New Hampshire/Providence Chapter Adcom meeting.

1. Call to Order

2. Opening Remarks

3. Officer Reports

   1. Secretary

      1. AdCom Meeting Minutes

   2. Treasurer

      1. Awards

      2. Financials

   3. Vice Chair

      1. Technical Meeting Schedule

      2. Potential Technical Meeting Presentations

      3. Newsletter

   4. Chair Report

      1. Recent Technical Meeting Attendance

         1. Upcoming Technical Meeting Registration

            1. 1. 1. Ethan Cascio, 26-JUN-2024 at Lincoln Laboratory Main Cafeteria

                     1. Cancelled. 29 in person registrants plus 13 virtual registrants

             

   5. Old Business

      1. MIT Lincoln Laboratory Appreciation / Thank You Plaque and Presentation
      2. Proposed creation of IEEE Boston Reliability Chapter brochure
         Targeting the Younger Demographic - Facebook, Instagram, Twitter
      3. Website Status

         1. Webmaster moving to Colorado
            
            

   6. New Business

      1. MGA election requirements

         1. Nominating committee to form 01-AUG-2024

            1. https://docs.google.com/presentation/d/1IPsotdH0m2EhNcmQV6N--R0UfxMF6vUv/edit#slide=id.g2d11c772135_0_1557

      2. MGA will be hosting the second set of training sessions on 15 July 2024 - there are three available times to choose from to accommodate different time zones.

         Training Session Registration Details:

         Please click below to register for the session that best fits your schedule. The password for registration if prompted is MGAelections.

         • 15 July 2024: 5:00 AM ET

           • https://ieee.webex.com/weblink/register/r29fecc9a3262302de2e19cad5557161c 

         • 15 July 2024: 12:00 PM ET 

           • https://ieee.webex.com/weblink/register/r2ceb2217b6be7918d1e3f32240658f8c 

         • 15 July 2024: 9:00 PM ET 

           • https://ieee.webex.com/weblink/register/r24f8b73a59718e10c80a8b6153f80a43 

      3. Joint Meeting with SMTA on 11-SEP-2024 at Nano Dimensions
      4. Joint Meeting with NE ESDA on 09-OCT-2024
         
         

   7. For August September (Annually)

      1. Past Chairs Meeting invitations / RSVPs
         Officer Election – Open October 30 / Close December 4
         
         
      2. Schedule Next AdCom Meeting

         1. TBD.
            
            

   8. Closing Remarks
      
      
   9. Adjournment