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Agenda Legend
Life Member Committee Meeting Webinar
AGENDA
Final Agenda Approval: 30 October 2017
30 October 2017
11am - 12 noon
Action Agenda
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
1
11:00
IEEE LMC
Discussion
Szabo
Roll Call
2
11:00
IEEE LMC
Motion
Szabo
Review & Adoption of Agenda
3
11:00
IEEE LMC
Motion
Allen
Status Update on LMF Funded Grant
Status Grant Update
Grant Checklist
83101
4
11:05
IEEE LMC
Motion
Allen
Approval of Grant Requests - to be postponed
5
11:10
IEEE LMC
Motion
Alcantra
Request for EPICS Funding
EPICS Update (PPT)
EPICS Brochure
EPICS Spotlight
82918
6
11:25
IEEE LMC
Discussion
Meredith
LMC Strategy Discussion (cont'd if needed)
Discussion Document - LMC Strategy
LMC Strategy Proposal
82908
7
11:40
IEEE LMC
Discussion
Cruz
LMC Task Force Proposal
Draft Proposal for Discussion
Update - draft proposal for discussion
82909
LEGEND
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)
Agenda Sections
0
Pre Meeting Items
1-199
Action Agenda
201-299
Consent Agenda
301-399
Reference:Committee / Forum Reports
401-499
Reference:Reports from Representatives
501-599
Reference:Supplemental Reports
Submitter (column 3 of agenda)
IEEE LMC
IEEE Life Members Committee
Supporting Documents (column 7 of agenda)
###
Number Assigned to supporting document file