Action Item Follow-ups: Difference between revisions

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|03-2020-04
|03-2020-04
|Savini, supported by rest of Milestones Subcommittee and Colburn
|Savini, supported by rest of Milestones Subcommittee and Colburn
|11/2020
|DONE
|Revise Milestones procedures (including names and experts policies); in August this was expanded to include feedback mechanism for full Committee
|Revise Milestones procedures (including names and experts policies); in August this was expanded to include feedback mechanism for full Committee
|-
|-
|03-2020-05
|03-2020-05
|Michelson and ad hoc subcommittee (supported by Magoun)
|Michelson and ad hoc subcommittee (supported by Magoun)
|11/2020
|AD HOC DID NOT COMPLETE WORK
|Develop plan for museum partnership program
|Develop plan for museum partnership program
|-
|-
|03-2020-06
|03-2020-06
|Michelson and ad hoc subcommittee (supported by Geselowitz)
|Michelson and ad hoc subcommittee (supported by Geselowitz)
|11/2020
|AD HOC DID NOT COMPLETE WORK
|Pursue Society interest in a History Council and report back to Committee in October
|Pursue Society interest in a History Council and report back to Committee in October
|-
|-
|10-2020-01
|10-2020-01
|Colburn (with help from IEEE MCE)
|Colburn (with help from IEEE MCE)
|12/2020
|DONE
|Monitor conditions impacting possible location(s) or teleconference for 2021
|Monitor conditions impacting possible location(s) or teleconference for 2021
|-
|-
|11-2020-01
|11-2020-01
|All Committee Members
|All Committee Members
|11/2020
|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)   
|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)   
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|-

Revision as of 15:32, 25 December 2020

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Code To whom assigned Deadline Item Description




03-2015-02 All Committee Members 12/2019 (recurs annually) Make a personal contribution to one or more funds held by an IEEE Foundation to benefit the IEEE History Center
03-2020-03 Geselowitz DONE Pursue 2021 funding for museum initiative through IEEE budget process
03-2020-04 Savini, supported by rest of Milestones Subcommittee and Colburn DONE Revise Milestones procedures (including names and experts policies); in August this was expanded to include feedback mechanism for full Committee
03-2020-05 Michelson and ad hoc subcommittee (supported by Magoun) AD HOC DID NOT COMPLETE WORK Develop plan for museum partnership program
03-2020-06 Michelson and ad hoc subcommittee (supported by Geselowitz) AD HOC DID NOT COMPLETE WORK Pursue Society interest in a History Council and report back to Committee in October
10-2020-01 Colburn (with help from IEEE MCE) DONE Monitor conditions impacting possible location(s) or teleconference for 2021
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.