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Executive Committee Meeting
June 17, 2021 @ 7:00 pm - 8:30 pm
EXCOM meeting to discuss plans for the following:
– leadership
– humanitarian project
– HKN
– Senior member upgrades
– Distinguish speaker possibilities
Agenda:
Agenda for June 17, 2021 ExCom Meeting
Date and Time: June 17, 2021 7:00 PM
Location: ZOOM
Topics:
– Review Meeting minutes of prior 3 meetings
– Region 1 Board of Governors Meeting Summary
– When should we have meetings?
– IEEE recommends scheduling M-F 9-5 and regular date and time and announce meetings way ahead of time.
– Evenings, Late Afternoon, Lunch Time
– Can we use WebEx through IEEE?
– How to use vTools to announce meetings?
– Training Needs
– How to use IEEE Collabratec
– How to use IEEE vTools
– How to involve Cornell Faculty and Students in Ithaca Chapter?
– Ideas for Technical Presentations
–
– Humanitarian Activities,
– Jim Groves and Holly Schneider Brown
– Discuss options for local Humanitarian Activities.
– Cell Phone charging for local homeless
– IEEE HKN,
– Alex Specker
– Eta Kappa Nu (HKN)
– https://hkn.ieee.org/
–
–
– Senior Membership,
– Kirk Smith
– Section members applying for elevation to Senior Member Status
– https://www.ieee.org/membership/senior/senior-requirements.html
–
– Life member affinity group,
– Kirk Smith
– https://www.ieee.org/content/ieee-org/en/communities/life-members/groups.html/
– An IEEE Life Members Affinity Group (LMAG) is a local unit of an IEEE Section/Council, constituted by IEEE members who have obtained Life Member status, established by petition, and concerned to represent and fulfill the needs of the local IEEE Life members.
–
– Distinguished Speaker program – Alex Specker
– Potential Speakers
Ithaca, New York, United States, 14850-8779, Virtual: https://events.vtools.ieee.org/m/275029