Difference between revisions of "Action Item Follow-ups"

Revision as of 19:10, 15 March 2021

Code	To whom assigned	Deadline	Item Description

11-2020-04	Colburn (with help from IEEE Corporate Governance)	01/2021	Update History Committee Operations Manual to bring it into current practice concerning conducting business by teleconference when no face-to-face meetings are scheduled.
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
02-2021-03	Future Thinking Subcommittee	12/2021	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	12/2021	Plan bimonthly teleconferences; monitor conditions and IEEE Policies and determine if/when Committee can meet in person in 2021

@@ Line 11: / Line 11: @@
 | <br>
 | <br>
-|-
-|03-2015-02
-|All Committee Members
-|12/2021 (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
-|DONE
-|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
-|DONE
-|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
@@ Line 61: / Line 16: @@
 |01/2021
 |Update History Committee Operations Manual to bring it into current practice concerning conducting business by teleconference when no face-to-face meetings are scheduled.
+|-
+|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
+|-
+|02-2021-03
+|Future Thinking Subcommittee
+|12/2021
+|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
+|12/2021
+|Plan bimonthly teleconferences; monitor conditions and IEEE Policies and determine if/when Committee can meet in person in 2021
 |-