MGA Member Engagement & Life Cycle Committee (MELCC)
23-24 June 2011
3-6pm, 8am-5pm

AGENDA
Final Agenda Approval: 24 June 2011

Action Agenda
Category#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
B115:00MGA MELCProceduralThomasWelcome, Introductions and Agenda Review (COMPLETED)
  1. MELCC Board Report - June 2011
B215:15MGA MELCDiscussionLehotzkyMember Portfolio Project Update (COMPLETED)
  1. Product Portfolio Project Update
B315:45MGA MELCDiscussionThomasDisaster Dues Relief Discussion (COMPLETED)
  1. Disaster Dues Relief Discussion
B416:15MGA MELCDiscussionCookSustained Membership Project Update (COMPLETED)
  1. Sustained Membership Project Update
B516:45MGA MELCDiscussionMoeschIndia Student Retention Feedback and Action Plans (COMPLETED)
  1. India Student Retention Survey - May 2011
B617:15MGA MELCDiscussionStaecker/LehotzkyMember Development Road Map Update - Discounts on Professional Products (COMPLETED)
  1. Discounts on Professional Products
  2. Member Experience Road Map Teams
  3. Member Experience Roadmap - Introduction
B817:45MGA MELCDiscussionThomasWrap Up - Day 1 (COMPLETED) 
B908:00MGA MELCProceduralThomasReview of Day 1 and RE-set agenda
  1. Disaster Dues Discussion Points
B1008:10MGA MELCDiscussionKaren Pedersen_ John DayMember Experience Road Map Update - Career Resources & Tools (COMPLETED)
  1. Career Resources Update
B1108:30MGA MELCDiscussionJim Isaak_ Jamie MoeschMember Experience Road Map Update - On-line Access to Publications (COMPLETED)
  1. 20116_MGA MELC_Jim Isaak_ Jamie Moesch_9667_2.pptx
B1208:50MGA MELCDiscussionMini Thomas_ Mark DavidMember Expeerience Road Map Update - Professional Networking (COMPLETED)
  1. Professional Networking Update
B1309:10IEEE AACDiscussionGerhard HanckeAdmission & Advancement Committee Update (COMPLETED)
  1. Admission & Advancement Update
B1409:30MGA MELCProceduralMini ThomasBreak  
B1510:00MGA MELCDiscussionDan TolandSections Congress Update (COMPLETED)
  1. SC2011 Overview
  2. SC2011 Breakout Sessions
  3. SC2011 Poster Sessions
  4. Updated SC2011 PPT
B1710:30MGA MELCDiscussionSusan HuttonRegional Geographic Strategy Project Update & Discussion (COMPLETED)
  1. Charge to the SDEA Committee
  2. Regional Geographic Strategy
B1811:25MGA ARCDiscussionKaren PedersenAwards & Recognition Committee Update (COMPLETED)
  1. Awards Update - June 2011
B2011:55MGA MELCProceduralMini ThomasLunch  
B2113:00MGA MELCDiscussionAntonio Ferreira_ Steve WelchMember Experience Roadmap Update - Educational Products (COMPLETED)
  1. Member Experience Road Map - Education
B2213:20MGA SACDiscussionDarrel ChongStudent Activities Committee Update (COMPLETED)
  1. SAC Update
B2313:40IEEE LMCDiscussionGeorge McclureLife Member Committee Update (COMPLETED)
  1. LMC Update - June 2011
  2. Life Member Committee Update
B2414:00MGA GOLDDiscussionWill SommervilleGOLD Committee Update (COMPLETED)
  1. GOLD Update
B2514:20MGA MELCProceduralMini ThomasBreak  
B2614:50MGA MELCDiscussionMini ThomasMeeting Wrap Up and Action Items  
LEGEND 

  ( Go back to top of agenda )

Agenda Sections (column 2 of agenda)
1-199Action Agenda
200-299Consent Agenda
300-399 Reference:Committee / Forum Reports
400-499 Reference:Reports from Representatives
500-599 Reference:Supplemental Reports
ITEM Type (column 5 of agenda)
MOTIONMotion
INFOInformation Item
PROCEDURAL Procedural
REPORTReport
DISCUSSIONDiscussion
ITEM Categories (column 1 of agenda)
SStrategy Discussion
RRefinement of Strategy
PPolicy Determination
BRoutine Business
WWritten Report
*Procedural
MOTION Results (appended to title)
-IN PROCESS-In Process
COMPLETEDDiscussion Completed
FAILEDMotion Failed
PASSEDMotion Passed
PENDINGMotion Pending
POSTPONEDMotion Postponed
PULLED FROM CONSENTPulled from Consent
RECONSIDEREDMotion Reconsidered
TABLEDMotion Tabled
UNFINISHED BUSINESSUnfinished Business
WITHDRAWNMotion Withdrawn
Submitter (column 4 of agenda)
IEEE AACIEEE Admission and Advancement Committee
IEEE CLEIEEE Center for Leadership Excellence Ad Hoc Committee
IEEE FCIEEE Fellows Committee
IEEE LMCIEEE Life Members Committee
IEEE.TV ACMGA IEEE.TV Advisory Committee
MGA ARCMGA Awards and Recognition Committee
MGA BdMGA Board
MGA Conf ACMGA Conferences Ad Hoc Committee
MGA FCMGA Finance Committee
MGA OSCMGA Geographic Unit Operations Support Committee
MGA GOLDMGA Graduates of the Last Decade (GOLD) Committee
MGA IBSCMGA Individual Benefits and Services Committee
MGA IOCMGA IT Coordination and Oversight Committee
MGA IRCMGA Industry Realtions Coordinator
MGA MELCMGA Member Engagement and Life Cycle Committee
MGA MRRMGA Membership Recruitment and Recovery Committee
MGA N&AMGA Nominations and Appointments Committee
MGA OCMGA Operations Committee
MGA PEBMGA Potentials Editorial Board
MGA PUCMGA Pre-University Coordinator
MGA SCCMGA Sections Congress Committee
MGA SDEAMGA Strategic Direction and Environmental Assessment Committee
MGA SACMGA Students Activities Committee
MGA vToolsMGA vTools Committee
Chair_VPMGA Chair / VP-MGA
Past ChrPast Chair
SecSecretary
TA MemTA Member
TreasTreasurer
Dir R1Region 1 Director
Dir R2Region 2 Director
Dir R3Region 3 Director
Dir R4Region 4 Director
Dir R5Region 5 Director
Dir R6Region 6 Director
Dir R7Region 7 Director
Dir R8Region 8 Director
Dir R9Region 9 Director
Dir R10Region 10 Director
VC GUOVC-Geographic Unit Operations
VC IMVC-Information Management
VC MDVC-Member Development
VC SMAVC-Strategic Management and Analysis
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