Action Item Follow-ups: Difference between revisions

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|12/2021 (recurs annually)
|12/2021 (recurs annually)
|Make a personal contribution to one or more funds held by the IEEE Foundation to benefit the IEEE History Center (IEEE Canada Foundation and IEEE India Foundation also count)
|Make a personal contribution to one or more funds held by the IEEE Foundation to benefit the IEEE History Center (IEEE Canada Foundation and IEEE India Foundation also count)
|-
|11-2020-04
|Colburn (with help from IEEE Corporate Governance)
|DONE
|Update History Committee Operations Manual to bring it into current practice concerning conducting business by teleconference when no face-to-face meetings are scheduled.
|-
|02-2021-02
|Awards Subcommittee (with support of full Committee)
|11/2021
|Determine Middleton Book Prize awardee
|-
|-
|02-2021-03
|02-2021-03
|Future Thinking Subcommittee
|Future Thinking Subcommittee
|12/2021
|DONE
|Develop plan to expand history activities across IEEE organizational units, and strengthen the role of the History Committee’s corresponding members
|Develop plan to expand history activities across IEEE organizational units, and strengthen the role of the History Committee’s corresponding members
|-
|-
|02-2021-04
|02-2021-04
|Colburn/Mazierska
|Colburn/Mazierska
|12/2021
|DONE
|Plan bimonthly teleconferences; monitor conditions and IEEE Policies and determine if/when Committee can meet in person in 2021
|Plan bimonthly teleconferences; monitor conditions and IEEE Policies and determine if/when Committee can meet in person in 2021
|-
|-
|03-2021-01
|10-2021-01
|Colburn
|Colburn/Geselowitz/Mazierska/Schindler
|DONE
|11-2021
|Process 2021 - 2022 IEEE Life Member History Fellow
|Bring Salvan resolution to IEEE Board of Directors
|-
|03-2021-02
|Ad hoc subc0mmittee (Michelson, Chair; Bart; Vardalas)
|12/2021
|Analyze and update as necessary processes and criteria for Special Citations
|-
|03-2021-03
|Colburn
|DONE
|Forward approved Milestones to IEEE BoD for final approval
|-
|-
|05-2021-01
|10-2021-01
|Colburn
|Tejera/Milestones Subcommittee/Colburn
|DONE
|DONE
|Forward approved Milestones and Special Citation to IEEE BoD for final approval
|Bring final proposed wording for names policy to full Committee
|12-2021
|-
|-

Revision as of 21:06, 21 November 2021

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Code To whom assigned Deadline Item Description




03-2015-02 All Committee Members 12/2021 (recurs annually) Make a personal contribution to one or more funds held by the IEEE Foundation to benefit the IEEE History Center (IEEE Canada Foundation and IEEE India Foundation also count)
02-2021-03 Future Thinking Subcommittee DONE Develop plan to expand history activities across IEEE organizational units, and strengthen the role of the History Committee’s corresponding members
02-2021-04 Colburn/Mazierska DONE Plan bimonthly teleconferences; monitor conditions and IEEE Policies and determine if/when Committee can meet in person in 2021
10-2021-01 Colburn/Geselowitz/Mazierska/Schindler 11-2021 Bring Salvan resolution to IEEE Board of Directors
10-2021-01 Tejera/Milestones Subcommittee/Colburn DONE Bring final proposed wording for names policy to full Committee 12-2021