Action Item Follow-ups: Difference between revisions

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|11/2020
|11/2020
|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.
|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)
|12/2020
|Update History Committee Operations Manual to bring it into current practice concerning conducting business by teleconference when no face-to-face meetings are scheduled.
|-
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Revision as of 15:53, 5 November 2020

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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
03-2020-03 Geselowitz 11/2020 Pursue 2021 funding for museum initiative through IEEE budget process
03-2020-04 Savini, supported by rest of Milestones Subcommittee and Colburn 11/2020 Revise Milestones procedures (including names and experts policies); in August this was expanded to include feedback mechanism for full Committee
03-2020-05 Michelson and ad hoc subcommittee (supported by Magoun) 11/2020 Develop plan for museum partnership program
03-2020-06 Michelson and ad hoc subcommittee (supported by Geselowitz) 11/2020 Pursue Society interest in a History Council and report back to Committee in October
10-2020-01 Colburn (with help from IEEE MCE) 12/2020 Monitor conditions impacting possible location(s) or teleconference for 2021
11-2020-01 All Committee Members 11/2020 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 11/2020 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 11/2020 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) 12/2020 Update History Committee Operations Manual to bring it into current practice concerning conducting business by teleconference when no face-to-face meetings are scheduled.