Action Item Follow-ups: Difference between revisions

From IEEE Milestones Wiki
No edit summary
No edit summary
(42 intermediate revisions by the same user not shown)
Line 14: Line 14:
|03-2015-02
|03-2015-02
|All Committee Members
|All Committee Members
|12/2019 (recurs annually)
|12/2021 (recurs annually)
|Make a personal contribution to one or more funds held by an IEEE Foundation to benefit the IEEE History Center
|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)
|-
|-
|10-2018-04
|02-2021-03
|Mazierska/Colburn
|Trajkovic/Future Thinking Subcommittee
|DONE
|DONE
|Propose Middleton Prize guideline revisions
|Develop plan to expand history activities across IEEE organizational units, and strengthen the role of the History Committee’s corresponding members
|-
|-
|10-2018-05
|02-2021-04
|Dent
|Colburn/Mazierska
|DONE
|DONE
|Appoint 2019 subcommittees, including strategic planning ad hoc
|Plan bimonthly teleconferences; monitor conditions and IEEE Policies and determine if/when Committee can meet in person in 2021
|-
|-
|10-2018-06
|10-2021-01
|Colburn/Geselowitz/Dent
|Colburn/Geselowitz/Mazierska/Schindler
|DONE
|11-2021
|Plan 2018 fall/springmeetings (January teleconference, March in Newark) and begin to plan September Meeting at IEEE HISTELCON 2019 in Glasgow
|Bring Salvan resolution to IEEE Board of Directors
|-
|03-2019-01
|Colburn
|04-2019
|Update History Committee Information to include new Concur system for expenses
|-
|03-2019-02
|Colburn
|04/2019
|Update roster to include new Board of Directors Coordinator, John Walz
|-
|03-2019-03
|Geselowitz
|04/2019
|Report request for IEEE Foundation history fund housekeeping to IEEE Accountant
|-
|03-2019-04
|Colburn
|04/2019
|Notify and process Life Member Fellowship recipient
|-
|03-2019-05
|Mazierska/Awards Subcommittee/Reviewers
|09/2019
|Determine 2019 Middleton Prize winner
|-
|03-2019-06
|Colburn/Walz
|05/2019
|Process approved Milestones with Nominators and submit to IEEE Board of Directors
|-
|03-2019-07
|Hui/Milestone Subcommittee/Colburn
|09/2019
|Review Milestone guidelines as to use of names and expertise of advocates and make recommendations as needed (may require additional consultation with UKI Section)
|-
|03-2019-08
|Geselowitz
|04/2019
|Supply IEEE History Since 1984 outline to full Committee
|-
|03-2019-09
|Dent/Impagliazzo/Showcase ad hoc subcommittee/Nocks
|09/2019
|Recommend steps to advance the concept of an IEEE Museum
|-
|-
|03-2019-10
|10-2021-02
|Geselowitz
|Tejera/Milestones Subcommittee/Colburn
|04/2019
|12-2021
|Report election of Jason Hui to vice chair to the Corporate Support team
|Bring final proposed wording for names policy to full Committee
|-
|-
|03-2019-11
|10-2021-03
|Colburn
|Trajkovic/Future Thinking Subcommittee
|09/2019
|12-2021
|Complete planning of September meeting in Glasgow in conjunction with IEEE HISTELCON 2019 (schedule intermediate teleconferences as required by Milestone activity)
|Bring final proposed wording for QR code policy to full Committee
|-
|-

Revision as of 21:10, 21 November 2021

Back to History Committee Top Page

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