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)
|-
|-
|03-2020-03
|02-2021-03
|Geselowitz
|Trajkovic/Future Thinking Subcommittee
|DONE
|DONE
|Pursue 2021 funding for museum initiative through IEEE budget process
|Develop plan to expand history activities across IEEE organizational units, and strengthen the role of the History Committee’s corresponding members
|-
|-
|03-2020-04
|02-2021-04
|Savini, supported by rest of Milestones Subcommittee and Colburn
|Colburn/Mazierska
|DONE
|DONE
|Revise Milestones procedures (including names and experts policies); in August this was expanded to include feedback mechanism for full Committee
|Plan bimonthly teleconferences; monitor conditions and IEEE Policies and determine if/when Committee can meet in person in 2021
|-
|-
|03-2020-05
|10-2021-01
|Michelson and ad hoc subcommittee (supported by Magoun)
|Colburn/Geselowitz/Mazierska/Schindler
|AD HOC DID NOT COMPLETE WORK
|11-2021
|Develop plan for museum partnership program
|Bring Salvan resolution to IEEE Board of Directors
|-
|-
|03-2020-06
|10-2021-02
|Michelson and ad hoc subcommittee (supported by Geselowitz)
|Tejera/Milestones Subcommittee/Colburn
|AD HOC DID NOT COMPLETE WORK
|12-2021
|Pursue Society interest in a History Council and report back to Committee in October
|Bring final proposed wording for names policy to full Committee
|-
|-
|10-2020-01
|10-2021-03
|Colburn (with help from IEEE MCE)
|Trajkovic/Future Thinking Subcommittee
|DONE
|12-2021
|Monitor conditions impacting possible location(s) or teleconference for 2021
|Bring final proposed wording for QR code policy to full Committee
|-
|11-2020-01
|All Committee Members
|DONE
|Submit suggested wording for: 1) a procedure for rejecting milestone proposals and for appeal by the proposers, and 2) personal names in milestone plaque citations (due by 11/10; Colburn will send email reminder) 
|-
|11-2020-02
|Colburn
|11/2020
|Poll the members of the History Committee to select a date for a teleconference in late November or early December
|-
|11-2020-03
|Milestones Subcommittee/Colburn
|11/2020
|Schedule/hold teleconference to act on the suggested wording for the reject/appeal process and names in citations to prepare a document for the History Committee to act on at its next teleconference.
|-
|11-2020-04
|Colburn (with help from IEEE Corporate Governance)
|12/2020
|Update History Committee Operations Manual to bring it into current practice concerning conducting business by teleconference when no face-to-face meetings are scheduled.
|-
|-

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