Difference between revisions of "Action Item Follow-ups"

From IEEE Milestones Wiki
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|12/2019 (recurs annually)
 
|12/2019 (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 an IEEE Foundation to benefit the IEEE History Center
|-
 
|03-2019-01
 
|Colburn
 
|DONE
 
|Update History Committee Information to include new Concur system for expenses
 
|-
 
|03-2019-02
 
|Colburn
 
|DONE
 
|Update roster to include new Board of Directors Coordinator, John Walz
 
|-
 
|03-2019-03
 
|Geselowitz
 
|DONE
 
|Report request for IEEE Foundation history fund housekeeping to IEEE Accountant
 
|-
 
|03-2019-04
 
|Colburn
 
|DONE
 
|Notify and process Life Member Fellowship recipient
 
 
|-
 
|-
 
|03-2019-05
 
|03-2019-05
 
|Mazierska/Awards Subcommittee/Reviewers
 
|Mazierska/Awards Subcommittee/Reviewers
|09/2019
+
|DONE
 
|Determine 2019 Middleton Prize winner
 
|Determine 2019 Middleton Prize winner
 
|-
 
|-
Line 47: Line 27:
 
|Process approved Milestones with Nominators and submit to IEEE Board of Directors
 
|Process approved Milestones with Nominators and submit to IEEE Board of Directors
 
|-
 
|-
|03-2019-07
+
|03-2019-09
|Hui/Milestone Subcommittee/Colburn
+
|Dent/Impagliazzo/Showcase ad hoc subcommittee/Nocks
 
|DONE
 
|DONE
|Review Milestone guidelines as to use of names and expertise of advocates and make recommendations as needed (may require additional consultation with UKI Section)
+
|Recommend steps to advance the concept of an IEEE Museum
 +
|-
 +
|09-2019-01
 +
|Colburn
 +
|10/2019
 +
|Prepare and deliver anniversary certificate to IEEE Chicago Section
 
|-
 
|-
|03-2019-08
+
|09-2019-02
 
|Geselowitz
 
|Geselowitz
|DONE
+
|12/2019
|Supply IEEE History Since 1984 outline to full Committee
+
|Arrange end-of-year fund transfers from the IEEE Foundation as approved by Committee
 
|-
 
|-
|03-2019-09
+
|09-2019-03
|Dent/Impagliazzo/Showcase ad hoc subcommittee/Nocks
+
|Colburn
|09/2019
+
|10/2019
|Recommend steps to advance the concept of an IEEE Museum
+
|Notify and Process Middleton Prize winners
 
|-
 
|-
|03-2019-10
+
|09-2019-04
 
|Geselowitz
 
|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
 
|DONE
|Report election of Jason Hui to vice chair to the Corporate Support team
+
|Plan teleconference to handle additional Milestone nominations in time for November IEEE BoD meeting
 
|-
 
|-
|03-2019-11
+
|09-2019-08
 
|Colburn
 
|Colburn
|09/2019
+
|12/2019
|Complete planning of September meeting in Glasgow in conjunction with IEEE HISTELCON 2019 (schedule intermediate teleconferences as required by Milestone activity)
+
|Work with Santa Clara Valley section on placement of Apple plaques at Computer History Museum
 +
|-
 +
|09-2019-09
 +
|Colburn/Geselowitz/Mazierska
 +
|03/2020
 +
|Plan March Committee meeting at Newark Airport or nearby venue
 +
|-
 +
|-09-2019-10
 +
|Colburn/Geselowitz/Mazierska
 +
|Plan Fall 2020 Committee meeting (options include October in NOLA with SHOT and November in Panama C ity with CONCAPAN
 
|-
 
|-

Revision as of 20:29, 2 October 2019

Back to History Committee Top Page

Code To whom assigned Deadline Item Description




03-2015-02 All Committee Members 12/2019 (recurs annually) Make a personal contribution to one or more funds held by an IEEE Foundation to benefit the IEEE History Center
03-2019-05 Mazierska/Awards Subcommittee/Reviewers DONE Determine 2019 Middleton Prize winner
03-2019-06 Colburn/Walz DONE Process approved Milestones with Nominators and submit to IEEE Board of Directors
03-2019-09 Dent/Impagliazzo/Showcase ad hoc subcommittee/Nocks DONE Recommend steps to advance the concept of an IEEE Museum
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 Colburn/Geselowitz/Mazierska 03/2020 Plan March Committee meeting at Newark Airport or nearby venue
Colburn/Geselowitz/Mazierska Plan Fall 2020 Committee meeting (options include October in NOLA with SHOT and November in Panama C ity with CONCAPAN