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)
|-
|-
|03-2019-05
|02-2021-03
|Mazierska/Awards Subcommittee/Reviewers
|Trajkovic/Future Thinking Subcommittee
|DONE
|DONE
|Determine 2019 Middleton Prize winner
|Develop plan to expand history activities across IEEE organizational units, and strengthen the role of the History Committee’s corresponding members
|-
|-
|03-2019-06
|02-2021-04
|Colburn/Walz
|Colburn/Mazierska
|DONE
|DONE
|Process approved Milestones with Nominators and submit to IEEE Board of Directors
|Plan bimonthly teleconferences; monitor conditions and IEEE Policies and determine if/when Committee can meet in person in 2021
|-
|-
|03-2019-09
|10-2021-01
|Dent/Impagliazzo/Showcase ad hoc subcommittee/Nocks
|Colburn/Geselowitz/Mazierska/Schindler
|DONE
|11-2021
|Recommend steps to advance the concept of an IEEE Museum
|Bring Salvan resolution to IEEE Board of Directors
|-
|09-2019-01
|Colburn
|10/2019
|Prepare and deliver anniversary certificate to IEEE Chicago Section
|-
|09-2019-02
|Geselowitz
|12/2019
|Arrange end-of-year fund transfers from the IEEE Foundation as approved by Committee
|-
|09-2019-03
|Colburn
|10/2019
|Notify and Process Middleton Prize winners
|-
|09-2019-04
|Geselowitz
|06/2020
|Plan for location of History Center after Stevens Agreement expires
|-
|09-2019-05
|Mazierska/Geselowitz
|02/2020
|Further development Global Museum plan and bring to IEEE BoD in appropriate fashion
|-
|09-2019-06
|Colburn/Dent/Walz
|11/2019
|Process approved Milestones with nominators and submit to IEEE BoD
|-
|09-2019-07
|Colburn/Geselowitz/Dent
|DONE
|Plan teleconference to handle additional Milestone nominations in time for November IEEE BoD meeting
|-
|09-2019-08
|Colburn
|12/2019
|Work with Santa Clara Valley section on placement of Apple plaques at Computer History Museum
|-
|-
|09-2019-09
|10-2021-02
|Colburn/Geselowitz/Mazierska
|Tejera/Milestones Subcommittee/Colburn
|03/2020
|12-2021
|Plan March Committee meeting at Newark Airport or nearby venue
|Bring final proposed wording for names policy to full Committee
|-
|-
|09-2019-10
|10-2021-03
|Colburn/Geselowitz/Mazierska
|Trajkovic/Future Thinking Subcommittee
|09/2020
|12-2021
|Plan Fall 2020 Committee meeting (options include October in NOLA with SHOT and November in Panama C ity with CONCAPAN
|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