Action Item Follow-ups: Difference between revisions

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|11-2020-04
|03-2015-02
|Colburn (with help from IEEE Corporate Governance)
|All Committee Members
|01/2021
|12/2021 (recurs annually)
|Update History Committee Operations Manual to bring it into current practice concerning conducting business by teleconference when no face-to-face meetings are scheduled.
|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)
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|01-2021-01
|Awards Subcommittee
|03/2021
|Recommend 2021-2022 Life Member History Fellow to Committee
|-
|02-2021-02
|Awards Subcommittee (with support of full Committee)
|11/2021
|Determine Middleton Book Prize awardee
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|02-2021-03
|02-2021-03
|Future Thinking Subcommittee
|Trajkovic/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
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|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
|-
|10-2021-01
|Colburn/Geselowitz/Mazierska/Schindler
|11-2021
|Bring Salvan resolution to IEEE Board of Directors
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|10-2021-02
|Tejera/Milestones Subcommittee/Colburn
|12-2021
|Bring final proposed wording for names policy to full Committee
|-
|10-2021-03
|Trajkovic/Future Thinking Subcommittee
|12-2021
|Bring final proposed wording for QR code policy to full Committee
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Revision as of 21:10, 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 Trajkovic/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
10-2021-02 Tejera/Milestones Subcommittee/Colburn 12-2021 Bring final proposed wording for names policy to full Committee
10-2021-03 Trajkovic/Future Thinking Subcommittee 12-2021 Bring final proposed wording for QR code policy to full Committee