Action Item Follow-ups: Difference between revisions

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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
|-
|-
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|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
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