| Action Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 08:00 | EPS PRES | Procedural | Trewhella | Call to Order | | 2 | 08:05 | EPS PRES | Motion | Trewhella | Review and Approval of Agenda | | 3 | 08:10 | EPS PRES | Motion | Trewhella | Approval of Minutes of 3 June 2017 BoG Meeting | - June 3, 2017 Minutes
81321 | 4 | 08:15 | EPS ED | Discussion | Manning | Old Business: Report on E-Mail Ballot Results
| - E-Ballot Results
81322 | 5 | 08:25 | EPS PRES | Motion | Trewhella | President's Report
Motion: To approve the position of President Elect. The first term effective January 2018 for a one year term beginning January 1, 2019
| - President's Report
- EPS Constitution & Bylaws
81323 | 6 | 08:55 | EPS VP CONF | Discussion | Bailey | Conferences:
- Report of the Vice President
- EPEPS Update
- Conference Ethics Initiative
| - VP Conferences Report
81335 | 7 | 09:25 | _ | Motion | Karikalan/Poliks/Thompson | ECTC:
Final Report on ECTC 2017
Motion: To approve funding of a conference database for ECTC and future conferences using $85K of initiative funds.
Update on ECTC 2018
| - ECTC 2017 Report
- CPS Ungerboeck Contract
- Motion: Funding ECTC Database
- Update on ECTC 2018
81453 | 8 | 09:55 | _ | Motion | Bar-Cohen | Appointment:
Motion: Endorse appointment of Xuejun Fan as an ECTC Steering Committee Member (Member at Large) for a four year term (ending December 2021)
| - ECTC Steering Comm Member at Large
82376 | 9 | 10:05 | _ | Discussion | Tay | EPTC 2017 | - EPTC 2017 Update
82571 | 10 | 10:15 | _ | Discussion | Suhling/Brunschwiler | ITherm
Final Report on ITherm 2017
Update on ITherm 2018 | - iTherm Update
82892 | 11 | 10:25 | EPS NC | Motion | Xue | Nominations Committee:
- Report of the Chair
- New Members At Large
- Motion: Approve slate of nominees for 2018-2019 Vice Presidents
- Motion: Approve slate of nominees for 2018-2019 Program Directors | - Nominations Chair Report
81347 | 12 | 10:45 | EPS VP PUBS | Motion | Johnson | Publications:
- Report of the Vice President
- Motion: Endorse appointment of Muhannad Bakir as EiC for the Electronics Manufacturing section of Transactions on Components, Packaging and Manufacturing Technology
| - VP Publications Report
- Impact Factor Adhoc
81340 | 13 | 11:05 | EPS VP EDU | Motion | Keser | Education:
Report of the Vice President
Motion: To approve funding of $5K to support two EPS PhD Fellowships. | - VP Education Report
81337 | 14 | 11:35 | EPS IPD | Motion | Chen | Industry Programs:
Report of the Program Director
HIR Update
Motion: Approve $1.5K in financial support for an HIR Workshop sponsored by the Santa Clara Chapter. | - HIR Update
- HIR Funding
81357 | 15 | 11:55 | EPS FEC | Discussion | Wong | Fellows Program:
Report of the Program Director
| - Fellows Evaluation Committee Report
81333 | 16 | 12:15 | _ | Procedural | | Lunch | | 17 | 13:00 | EPS VP FIN | Motion | Reynolds | Finance:
Report of the Vice President
Motion: Approve the 2018 Discretionary Budget | - VP Finance Report
- EPS Discretionary Budget
- 2018 EPS Budget
81325 | 18 | 13:20 | EPS APD | Motion | Perfecto | Awards Program:
Report of the Program Director
Motion: Approve the expansion of the student awards program in support of ECTC travel of 2 graduate-level students from under-represented geographies in EPS. Total financial impact will be $6K per year.
| - Program Director, Awards Programs
- Prof Tummala Student Scholarship
81355 | 19 | 13:40 | EPS ED | Discussion | Manning | Branding Adhoc Update | - Branding Adhoc Update
- Name Change Roll Out
- Project Funding for Name Change
82540 | 20 | 13:50 | _ | Discussion | Bar-Cohen | Society Best Practices | - Best Practices
82198 | 21 | 14:10 | EPS VP TECH | Discussion | Thompson | Technology:
Report of the Vice President | - VP Technology Report
81327 | 22 | 14:30 | EPS MPD | Discussion | Suhling | Membership Programs:
Report of the Program Director
| - Program Director, Membership Programs
81353 | 23 | 14:50 | EPS CPD | Discussion | Pearsall | Chapter Programs:
Report of the Program Director | - Program Director, Chapter Programs
81354 | 24 | 15:10 | EPS SPD | Discussion | Lin | Student Programs:
Report of the Program Director | | 25 | 15:30 | EPS R8PD | Discussion | Mattila | Region 8 Programs:
Report of the Program Director
| - Program Director, Region 8 Programs
81358 | 26 | 15:50 | EPS R10PD | Discussion | Orii | Region 10 Programs:
Report of the Program Director | - Program Director, Region 10 Programs
81359 | 27 | 16:10 | _ | Discussion | Lee | Chair: Long Range Planning and Bylaws Committee
| - Long Range Planning and Bylaws Committee
82375 | 28 | 16:20 | _ | Discussion | Manning | Next Meeting: 2 June 2018 following 68th ECTC, San Diego, CA, USA | | 29 | 16:20 | EPS PRES | Motion | Trewhella | Adjourn | |
| Reference: Reports from Representatives |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
401 | --- | _ | Report | Aoyagi | Update to CSC on EPS | - Update to CSC on EPS
83495 |
| Reference: Supplemental Reports |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
501 | --- | EPS ED | Report | Manning | Actions and Motions | - BoG Actions and Motions
82274 |