MGA Awards and Recognition Committee Meeting
IEEE

AGENDA
Final Agenda Approval: 08 November 2012
New Brunswick NJ
New Brunswick Hyatt

08 November 2012
1pm - 5pm

Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
113:00MGA ARCProceduralPedersenWelcome and Introductions
  1. Roll Call ARC
  2. 2012 MGA ARC Photo Directory
  3. Contact Information
  4. Committee Charter
7655
213:00MGA ARCProceduralPedersenReview and Adoption of Meeting Agenda  
313:00MGA ARCDiscussionPedersen2012 MGA Larry K. Wilson Transnational Award Nominees
  1. MGA Awards ReviewRoom Nominations (Web Link)
7657
413:00MGA ARCDiscussionPedersen2012 MGA Innovation Award Nominees  
513:00MGA ARCDiscussionPedersen2012 MGA Leadership Award Nominees  
613:00MGA ARCDiscussionPedersen2012 MGA Achievement Award Nominees  
713:00MGA ARCDiscussionPedersen2012 MGA GOLD Achievement Award Nominees  
813:00MGA ARCDiscussionPedersenReviewRoom Portal Process Evaluation  
913:00MGA ARCMotionPedersenApproval of Friend of IEEE Member and Geographic Activities Award - Hidroelectrica Boliviana
  1. Friend - Hidroelectrica Boliviana
7654
1013:00MGA ARCMotionPEdersenApproval of Friend of IEEE Member and Geographic Activities Award - CP Krishna
  1. Friend - CP Krishnan
8844
1113:00MGA ARCMotionPedersenApproval of Friend of IEEE Member and Geographic Activities Award - Western Digital
  1. Friend - Western Digital
8845
1213:00MGA ARCMotionPedersenApproval of Friend of IEEE Member and Geographic Activities Award - Netserve Systems
  1. Friend - Netserve Systems
8846
1313:00MGA ARCDiscussionAndrewsSubcommittee Update: MGA Industry Relations Awards  
1413:00MGA ARCDiscussionNagelSubcommittee Update: Review of Awards  
1513:00MGA ARCDiscussionPedersenSubcommittee Update: IEEE Center for Leadership Excellence Section Chair Training  
1613:00MGA ARCMotionPedersenApproval of Region 6 Awards  
1713:00IEEE WIEDiscussionPedersenIEEE Women in Engineering Award  
1813:00MGA ARCDiscussionPedersen2013 Projects and Goals  
1913:00MGA ARCDiscussionPedersenNew Business  
2013:00MGA ARCMotionPedersenAdjournment  
Reference: Committee / Forum Reports
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
301 --- MGA ARCDiscussionPedersenSAC Awards Update: 2. Awards: Annoucement of new award deadline to 1 Feb is underway. Please see publicity materials developed by awards chair and team (https://dl.dropbox.com/u/50787264/MGA_AWARDS_NEW.jpg). We are also creating an awards process document to manage future running / publicity / judging of SAC awards. Will share by year end.  
302 --- MGA ARCInfoPedersenApproved via email: Friend of IEEE Member and Geographic Activities Award - Telus Corporation
Also approved by MELCC
 
303 --- MGA ARCInfoPedersenApproved via email: IEEE Frances B. Hugle Engineering Scholarship (WIE)
Also approved by MELCC
 
Reference: Supplemental Reports
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
501 --- _Report_IEEE Awards Board Planning Meeting Summary - October 2012
  1. IEEE Awards Board Planning Meeting Summary - October 2012
8847
LEGEND 

  ( Go back to top of agenda )

Agenda Sections
199Action Agenda
299Consent Agenda
399 Reference:Committee / Forum Reports
499 Reference:Reports from Representatives
599 Reference:Supplemental Reports
Submitter (column 3 of agenda)
IEEE WIEIEEE Women in Engineering Committee
MGA ARCMGA Awards and Recognition Committee
_Blank
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file