Difference between revisions of "Action Item Follow-ups"

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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)
 
|-
 
|-
|10-2018-04
+
|02-2021-03
|Mazierska/Colburn
+
|Trajkovic/Future Thinking Subcommittee
|03/2019
+
|DONE
|Propose Middleton Prize guideline revisions
+
|Develop plan to expand history activities across IEEE organizational units, and strengthen the role of the History Committee’s corresponding members
 
|-
 
|-
|10-2018-05
+
|02-2021-04
|Dent
+
|Colburn/Mazierska
 
|DONE
 
|DONE
|Appoint 2019 subcommittees, including strategic planning ad hoc
+
|Plan bimonthly teleconferences; monitor conditions and IEEE Policies and determine if/when Committee can meet in person in 2021
|-
 
|10-2018-06
 
|Colburn/Geselowitz/Dent
 
|12/2019
 
|Plan 2018 fall/springmeetings (January teleconference, March in Newark) and begin to plan September Meeting at IEEE HISTELCON 2019 in Glasgow
 
|-
 
|03-2019-01
 
|Colburn
 
|04-2019
 
|Update History Committee Information to include new Concur system for expenses
 
|-
 
|03-2019-02
 
|Colburn
 
|04/2019
 
|Update roster to include new Board of Directors Coordinator, John Walz
 
|-
 
|03-2019-03
 
|Geselowitz
 
|04/2019
 
|Report request for IEEE Foundation history fund housekeeping to IEEE Accountant
 
|-
 
|03-2019-04
 
|Colburn
 
|04/2019
 
|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
 
|05/2019
 
|Process approved Milestones with Nominators and submit to IEEE Board of Directors
 
|-
 
|03-2019-07
 
|Hui/Milestone Subcommittee/Colburn
 
|09/2019
 
|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
 
|04/2019
 
|Supply IEEE History Since 1984 outline to full Committee
 
 
|-
 
|-
|03-2019-09
+
|10-2021-01
|Dent/Impagliazzo/Showcase ad hoc subcommittee/Nocks
+
|Colburn/Geselowitz/Mazierska/Schindler
|09/2019
+
|11-2021
|Recommend steps to advance the concept of an IEEE Museum
+
|Bring Salvan resolution to IEEE Board of Directors
 
|-
 
|-
|03-2019-10
+
|10-2021-02
|Geselowitz
+
|Tejera/Milestones Subcommittee/Colburn
|04/2019
+
|12-2021
|Report election of Jason Hui to vice chair to the Corporate Support team
+
|Bring final proposed wording for names policy to full Committee
 
|-
 
|-
|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