| Action Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 09:00 | RAS Pres | Procedural | N. Xi | Welcome and Introductions (COMPLETED) | | 2 | 09:15 | RAS ExCom | Motion | H. Zhang | Agenda: Review and Approval (COMPLETED) | | 3 | 09:20 | RAS Pres | Report | N. Xi | State of the Society/RAS Initiatives (COMPLETED) | - President Report
84894 | 4 | 09:45 | RAS TAB | Report | L. Liu | Technical Activities Board (COMPLETED) | - Technical Activities report
84895 | 5 | 10:15 | RAS MAB | Report | N. Amato | Member Activities Board (COMPLETED) | - Member Activities Board report
84896 | 6 | 10:45 | RAS ExCom | Procedural | H. Zhang | Break | | 7 | 11:00 | RAS PAB | Report | E. Guglielmelli | Publication Activities Board (COMPLETED) | - Publication Activities Board report
84897 | 8 | 11:30 | RAS IAB | Report | D. Boesl | Industrial Activities Board
Standards Activities (COMPLETED) | - IAB Report
84899 | 9 | 12:00 | RAS CAB | Report | T. Kroeger | Conference Activities Board (COMPLETED) | - Conference Activities Board report
84900 | 10 | 12:30 | RAS ExCom | Procedural | H. Zhang | Lunch (COMPLETED) | | 11 | 13:30 | RAS FAB | Report | Y. Nakauchi | Financial Activities Board (COMPLETED) | - Financial Activities Board report
84901 | 12 | 13:45 | RAS FAB | Report | V. Krovi | 2017 Financial Status (COMPLETED) | - RAS Treasurer report
84902 | 13 | 14:00 | RAS LRPC | Report | W. Burgard | Long Range Planning Committee (COMPLETED) | - Long Range Planning report
84904 | 14 | 14:15 | RAS ExCom | Report | R. Madhavan | RAS SIGHT: Humanitarian Activities (COMPLETED) | - SIGHT report
84907 | 15 | 14:30 | RAS ExCom | Report | R. Madhavan | RARPEC: Ethics Activities (COMPLETED) | - RARPEC report
84944 | 16 | 14:45 | RAS EPSB | Report | Z. Wang | Electronic Products and Services Board (COMPLETED) | - EPSB report
84903 | 17 | 15:00 | RAS ExCom | Procedural | | DISCUSSION TOPICS | | 18 | 15:00 | RAS ExCom | Discussion | N. Xi | Implementation of the budgeting procedure | | 19 | 15:15 | RAS EduCom | Info | N. Xi | Developing Online Courseware in collaboration with IEEE Education Group:
Machine Learning | - Machine Learning Business Proposal
- Course Analysis
85094 | 20 | 15:30 | RAS ExCom | Discussion | N. Xi | Review/Creation of RAS AdHoc Committee
Current AdHoc Committees:
AD HOC RAS LIFE MEMBERS COMMITTEE (LM-Comm) IN MEMBER ACTIVITY BOARD (2016-2018)
AD HOC COMMITTEE ON GOVERNMENTAL INTERACTION (2016-2020)
AD HOC COMMITTEE ON NEW PUBLICATION STRATEGIES | | 21 | 15:45 | RAS ExCom | Discussion | N. Xi | Meeting Schedule at ICRA 2018 | | 22 | 15:55 | RAS ExCom | Discussion | H. Zhang | FURTHER TOPICS | | 23 | 16:05 | RAS ExCom | Report | H. Zhang | Summary, Notes and Action items | | 24 | 16:15 | RAS ExCom | Procedural | H. Zhang | Adjourn | |
| Reference: Supplemental Reports |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
501 | --- | RAS FAB | Info | | 2018 RAS Approved Budget | - RAS 2018 FINAL Budget
84908 | 502 | --- | RAS ExCom | Info | | Summary of Roberts Rules | - Summary of Robert's Rules
85015 | 503 | --- | RAS ExCom | Info | | Executive Session Documentation and Guidelines | - Executive Session Guidelines
85016 |