| Pre Meeting Items |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
0 | 08:00 | TAB FDC | Info | --- | Remote Access Instructions AND detailed agenda with select time zones | - Remote access instructions
- Agenda with select time zones
83736 |
| Action Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 08:00 | TAB FDC | Info | All | Optional - Breakfast | | 2 | 08:30 | TAB FDC | Discussion | Diamond | Welcome, Role Call, Review Agenda | | 3 | 08:45 | TAB FDC | Discussion | Honored Guests | Remarks | | 4 | 09:00 | TAB FDC | Discussion | de Marca | Steps towards digital economy in Brazil | - Roberto's presentation
83464 | 5 | 09:15 | TAB FDC | Discussion | Initiative Leaders | Initiative EOY Reports | | 6 | 09:15 | TAB FDC | Discussion | Initiative Leaders | Graduating Initiative EOY Reports - Big Data, Cybersecurity, Green ICT, SDN | - Big Data EOY Report
- Cybersecurity EOY Report
- Green ICT EOY report
- SDN EOY Report
83504 | 7 | 09:45 | TAB FDC | Discussion | Initiative Leaders | Continuing Initiative EOY Reports - Symbiotic Autonomous Systems, 5G, Brain, Digital Senses, Smart Materials, Rebooting Computing | - SAS EOY Report
- 5G EOY Report
- Brain EOY Report
- Rebooting Computing EOY Report
83505 | 8 | 10:30 | TAB FDC | Info | All | Break | | 9 | 10:45 | TAB FDC | Discussion | Saracco | Industry Advisory Board (IAB) Report | - Industry Advisory Board (IAB) Report
83465 | 10 | 11:15 | TAB FDC | Discussion | Kurzweg | NIC Overview and Best Practices | - NIC overview
83506 | 11 | 12:00 | TAB FDC | Info | All | Lunch | | 12 | 13:00 | TAB FDC | Discussion | Zhang/Hsing/Zuckerman | Incubator Report: First IEEE/OpenFog Fog World Congress | - Fog incubator report
83469 | 13 | 13:10 | TAB FDC | Discussion | Piuri/Garello | Incubator Report: eWaste and overall Environmental Engineering Initiative Report | - eWaste update
83472 | 14 | 13:20 | TAB FDC | Discussion | Cavrak/Grise | FD Handbook Update | - FD Handbook slides
83466 | 15 | 13:30 | TAB FDC | Discussion | Robson | Standards Association Report to FDC | - SA presentation
83480 | 16 | 13:40 | TAB FDC | Discussion | Zuckerman/Grise | TTM 2018 Update | - TTM Update
83483 | 17 | 13:50 | TAB FDC | Discussion | Rong/Rupe/Stavrou/Voas | Initiative Proposal: Blockchain & Incubator Report | - Blockchain report and proposal
83484 | 18 | 14:10 | TAB FDC | Discussion | TBD | Initiatve Proposal: | | 19 | 14:30 | TAB FDC | Discussion | Mensch | PC Innovation | | 20 | 14:45 | TAB FDC | Discussion | Saracco | Review technology list, compare to Gartner and others | | 21 | 15:00 | TAB FDC | Info | All | Break | | 22 | 15:15 | TAB FDC | Executive Session | FDC members only | Executive Session: How to leverage FDC better (Pushing FDC further ahead), and Process for initiative approval by FDC (big and/or small) | | 23 | 15:45 | TAB FDC | Executive Session | FDC members only | Executive Session: Review current initiative list and overall health | | 24 | 16:15 | TAB FDC | Executive Session | FDC members only | Executive Session: Review and Approval of 2018 Initiatives and Budget | | 25 | 16:45 | TAB FDC | Executive Session | FDC members only | Executive Session: Wrap-up, adjourn | |