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)
 
|-
 
|-
|09-2019-01
+
|02-2021-03
|Colburn
+
|Trajkovic/Future Thinking Subcommittee
 
|DONE
 
|DONE
|Prepare and deliver anniversary certificate to IEEE Chicago Section
+
|Develop plan to expand history activities across IEEE organizational units, and strengthen the role of the History Committee’s corresponding members
 
|-
 
|-
|09-2019-02
+
|02-2021-04
|Geselowitz
+
|Colburn/Mazierska
 
|DONE
 
|DONE
|Arrange end-of-year fund transfers from the IEEE Foundation as approved by Committee
+
|Plan bimonthly teleconferences; monitor conditions and IEEE Policies and determine if/when Committee can meet in person in 2021
 
|-
 
|-
|09-2019-03
+
|10-2021-01
|Colburn
+
|Colburn/Geselowitz/Mazierska/Schindler
|DONE
+
|11-2021
|Notify and Process Middleton Prize winners
+
|Bring Salvan resolution to IEEE Board of Directors
|-
 
|09-2019-04
 
|Geselowitz
 
|06/2020
 
|Plan for location of History Center after Stevens Agreement expires
 
|-
 
|09-2019-05
 
|Mazierska/Geselowitz
 
|DONE
 
|Further development Global Museum plan and bring to IEEE BoD in appropriate fashion
 
|-
 
|09-2019-06
 
|Colburn/Dent/Walz
 
|DONE
 
|Process approved Milestones with nominators and submit to IEEE BoD
 
|-
 
|09-2019-08
 
|Colburn
 
|06/2020
 
|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
|DONE
+
|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
 
|Colburn/Geselowitz/Mazierska
 
|09/2020
 
|Plan Fall 2020 Committee meeting (options include October in NOLA with SHOT and November in Panama City with CONCAPAN)
 
|-
 
|09-2019-11
 
|Colburn/Dent
 
|DONE
 
|Recognize outgoing members of the Committee
 
|-
 
|09-2019-12
 
|Colburn
 
|DONE
 
|Orient new incoming members of the Committee
 
|-
 
|10-2019-01
 
|Colburn
 
|DONE
 
|Process additional Milestones approved at teleconference and submit to IEEE BoD
 
 
|-
 
|-
|01-2020-01
+
|10-2021-03
|Colburn
+
|Trajkovic/Future Thinking Subcommittee
|02-2020
+
|12-2021
|Process additional Milestone (Bragg) approved at teleconference and submit to IEEE BoD
+
|Bring final proposed wording for QR code policy to full Committee
 
|-
 
|-

Revision as of 21:10, 21 November 2021

Back to History Committee Top Page

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