IEEE Reliability Society- Joint Boston/New Hampshire/Providence Chapter Adcom meeting. Speaker(s): , , , Agenda: Ahead of this meeting, please review Don's minutes and Justin's proposal & draft brochure. All are found in the "Media" section in the VTools event for last Adcom at https://events.vtools.ieee.org/m/434343 Agenda - Call to Order - Opening Remarks - Chapter Collabratec site: Boston/Providence/New Hampshire Jt Sections, RL07 - Officer Reports - Secretary - AdCom Meeting Minutes - Treasurer - Awards - Financials - Vice Chair - Technical Meeting Schedule - Potential Technical Meeting Presentations - Newsletter - Webmaster & Social Media - Website Status - Further discussion of Justin's proposal - Chair Report - Recent Technical Meeting Attendance - - - - - 11-DEC-2024 Radiation Effects in Electronics: Brief Overview and History by Ethan Cascio - - - Upcoming Technical Meeting Registrations - - Old Business - MIT Lincoln Laboratory Appreciation / Thank You Plaque andPresentation - Proposed creation of IEEE Boston Reliability Chapter brochureTargeting the Younger Demographic - Facebook, Instagram, Twitter - Chapter banner - New Business - Officer Election – Open October 30 / Close December 4 - Communication from Mehdi Si Moussa (simoussa@ieee.org), vice chair of the Worcester County section and Chair of the Microwave Chapter regarding hosting meetings. - - Policy Proposal Discussion - Should we create a chapter policy document, for example to contain the meeting voluntary illness self-reporting notification? - Proposed new policy: "We agree that as Officers and volunteers of the Joint IEEE Reliability Chapter of Boston, New Hampshire, & Providence, we will avoid any real or perceived impression that we have a political affiliation. Officers and other volunteers may take part in partisan political activities freely on their own personal time, but they must not do so in the course of their role and responsibilities for the Chapter, nor should they represent that they are acting for or on behalf of this Chapter, or give the appearance that they are representing the IEEE." - Schedule Next AdCom Meeting - TBD. - Closing Remarks - Adjournment Virtual: https://events.vtools.ieee.org/m/450430