Difference between revisions of "Action Item Follow-ups"

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|All Committee Members
 
|All Committee Members
 
|12/2021 (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)
 
|-
 
|-
|03-2020-03
+
|02-2021-03
|Geselowitz
+
|Trajkovic/Future Thinking Subcommittee
 
|DONE
 
|DONE
|Pursue 2021 funding for museum initiative through IEEE budget process
+
|Develop plan to expand history activities across IEEE organizational units, and strengthen the role of the History Committee’s corresponding members
 
|-
 
|-
|03-2020-04
+
|02-2021-04
|Savini, supported by rest of Milestones Subcommittee and Colburn
+
|Colburn/Mazierska
 
|DONE
 
|DONE
|Revise Milestones procedures (including names and experts policies); in August this was expanded to include feedback mechanism for full Committee
+
|Plan bimonthly teleconferences; monitor conditions and IEEE Policies and determine if/when Committee can meet in person in 2021
 
|-
 
|-
|03-2020-05
+
|10-2021-01
|Michelson and ad hoc subcommittee (supported by Magoun)
+
|Colburn/Geselowitz/Mazierska/Schindler
|AD HOC DID NOT COMPLETE WORK
+
|11-2021
|Develop plan for museum partnership program
+
|Bring Salvan resolution to IEEE Board of Directors
 
|-
 
|-
|03-2020-06
+
|10-2021-02
|Michelson and ad hoc subcommittee (supported by Geselowitz)
+
|Tejera/Milestones Subcommittee/Colburn
|AD HOC DID NOT COMPLETE WORK
+
|12-2021
|Pursue Society interest in a History Council and report back to Committee in October
+
|Bring final proposed wording for names policy to full Committee
 
|-
 
|-
|10-2020-01
+
|10-2021-03
|Colburn (with help from IEEE MCE)
+
|Trajkovic/Future Thinking Subcommittee
|DONE
+
|12-2021
|Monitor conditions impacting possible location(s) or teleconference for 2021
+
|Bring final proposed wording for QR code policy to full Committee
|-
 
|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
 
|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.
 
 
|-
 
|-

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