Action Agenda |
# | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 08:30 | CS BOG | Procedural | Gaudiot | Call to Order (COMPLETED) | | 2 | 08:30 | CS BOG | Discussion | Gaudiot | President's Remarks and Introductions (COMPLETED) | | 3 | 08:40 | CS BOG | Executive Session | Hockman, Maher | Executive Session Begins
Organizational Review Project Recap (COMPLETED) | - Presentation - Confidential
83682 | 4 | 09:40 | CS BOG | Executive Session | Land, Ward-Callan | IEEE TAB VP-Elect Comments IEEE TAB Managing Director Comments (COMPLETED) | - Presentation - Confidential
83670 | 5 | 10:00 | CS BOG | Procedural | --- | Break (COMPLETED) | | 6 | 10:15 | CS BOG | Executive Session | Gaudiot | Organizational Review Committee Recommendations (COMPLETED) | - Recommendations - Confidential
- Presentation - Confidential
82100 | 7 | 11:00 | CS BOG | Executive Session | Gaudiot | Organizational Review Committee Recommendations Discussion (COMPLETED) | | 8 | 12:00 | CS BOG | Procedural | ----- | Lunch (COMPLETED) | | 9 | 12:45 | CS BOG | Executive Session | Gaudiot | Organizational Review Committee Recommendations Discussion (continued)
Executive Session Ends (COMPLETED) | | 10 | 13:20 | CS PLAN | Discussion | Kasahara | Strategic Plan 9 (SP-9) Next Steps (COMPLETED) | - SP9 - Confidential
- Presentation
82323 | 11 | 13:35 | CS MGAB | Report | Metra | VP for MGAB Year-End Report on 2017 Priorities (COMPLETED) | - Report Presentation
83657 | 12 | 13:55 | CS T&C | Report | Muller | VP for Technical and Conference Activities Year-End Report on 2017 Priorities (COMPLETED) | - Report Presentation
82106 | 13 | 14:15 | CS PEAB | Report | Byrd | VP for Publications Year-End Report on 2017 Priorities (COMPLETED) | - Report Presentation
83654 | 14 | 14:35 | CS BOG | Procedural | ---- | Break (COMPLETED) | | 15 | 14:50 | CS PEB | Report | Chen | VP for PEAB Year-End Report on 2017 Priorities (COMPLETED) | - Report Presentation
83655 | 16 | 15:10 | CS SAB | Report | Rosdahl | VP for SAB Year-End Report on 2017 Priorities (COMPLETED) | | 17 | 15:30 | CS BOG | Discussion | Gaudiot | President's Closing Remarks (COMPLETED) | | 18 | 15:31 | CS BOG | Procedural | --- | Adjournment (COMPLETED) | |