Action Item Follow-ups: Difference between revisions

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|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)
|-
|-
|03-2019-01
|02-2021-03
|Colburn
|Trajkovic/Future Thinking Subcommittee
|DONE
|DONE
|Update History Committee Information to include new Concur system for expenses
|Develop plan to expand history activities across IEEE organizational units, and strengthen the role of the History Committee’s corresponding members
|-
|-
|03-2019-02
|02-2021-04
|Colburn
|Colburn/Mazierska
|DONE
|DONE
|Update roster to include new Board of Directors Coordinator, John Walz
|Plan bimonthly teleconferences; monitor conditions and IEEE Policies and determine if/when Committee can meet in person in 2021
|-
|-
|03-2019-03
|10-2021-01
|Geselowitz
|Colburn/Geselowitz/Mazierska/Schindler
|DONE
|11-2021
|Report request for IEEE Foundation history fund housekeeping to IEEE Accountant
|Bring Salvan resolution to IEEE Board of Directors
|-
|03-2019-04
|Colburn
|DONE
|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
|DONE
|Process approved Milestones with Nominators and submit to IEEE Board of Directors
|-
|03-2019-07
|Hui/Milestone Subcommittee/Colburn
|DONE
|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
|DONE
|Supply IEEE History Since 1984 outline to full Committee
|-
|-
|03-2019-09
|10-2021-02
|Dent/Impagliazzo/Showcase ad hoc subcommittee/Nocks
|Tejera/Milestones Subcommittee/Colburn
|09/2019
|12-2021
|Recommend steps to advance the concept of an IEEE Museum
|Bring final proposed wording for names policy to full Committee
|-
|03-2019-10
|Geselowitz
|DONE
|Report election of Jason Hui to vice chair to the Corporate Support team
|-
|-
|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

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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