Difference between revisions of "Action Item Follow-ups"

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|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)
 
|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)
 
|-
 
|-
|11-2020-04
+
|02-2021-03
|Colburn (with help from IEEE Corporate Governance)
+
|Trajkovic/Future Thinking Subcommittee
 
|DONE
 
|DONE
|Update History Committee Operations Manual to bring it into current practice concerning conducting business by teleconference when no face-to-face meetings are scheduled.
 
|-
 
|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
 
|Develop plan to expand history activities across IEEE organizational units, and strengthen the role of the History Committee’s corresponding members
 
|-
 
|-
 
|02-2021-04
 
|02-2021-04
 
|Colburn/Mazierska
 
|Colburn/Mazierska
|12/2021
+
|DONE
 
|Plan bimonthly teleconferences; monitor conditions and IEEE Policies and determine if/when Committee can meet in person in 2021
 
|Plan bimonthly teleconferences; monitor conditions and IEEE Policies and determine if/when Committee can meet in person in 2021
 
|-
 
|-
|03-2021-01
+
|10-2021-01
|Colburn
+
|Colburn/Geselowitz/Mazierska/Schindler
|06/21
+
|11-2021
|Process IEEE Life Member History Fellow
+
|Bring Salvan resolution to IEEE Board of Directors
 
|-
 
|-
|03-2021-02
+
|10-2021-02
|Ad hoc subc0mmittee (Michelson, Chair; Bart; Vardalas)
+
|Tejera/Milestones Subcommittee/Colburn
|12/2021
+
|12-2021
|Analyze and update as necessary processes and criteria for Special Citations
+
|Bring final proposed wording for names policy to full Committee
|-
 
|03-2021-03
 
|Colburn
 
|DONE
 
|Forward approved Milestones to IEEE BoD for final approval
 
 
|-
 
|-
|05-2021-01
+
|10-2021-03
|Colburn
+
|Trajkovic/Future Thinking Subcommittee
|06/2021
+
|12-2021
|Forward approved Milestones and Special Citation to IEEE BoD for final approval
+
|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