EPS Monthly Call
IEEE

AGENDA
Final Agenda Approval: 05 March 2018



05 March 2018
11:00 - 12:30 pm

Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
111:00EPS EDDiscussionManningAction Items
  1. Action Items
85456
211:05_DiscussionReynolds/Suhling/Bailey/ThompsonFunctional Team Updates:

Finance
Membership Value
Conference/Education
Technology
  1. Functional Team Action Items
85458
311:20EPS PRESDiscussionBar-CohenEPS Initiatives:
White Paper Competition
Asia-Pacific Conferences
Raising the EPS profile in Latin America
Young Professionals event at ECTC
 
411:30EPS IPDDiscussionChenHIR Update

Support HIR with $10K in funding for editing
  1. Symposium Update
85461
511:40EPS EDDiscussionManningOperations Manual
  1. Draft Operations Manual
85457
611:45EPS PRESDiscussionBar-CohenTAB Recap  
711:55EPS EDDiscussionManningBranding Adhoc
- articles for EE Times, Tech Design, etc
- 2nd Press Release on Society name change with focus on Awards
  1. Branding Adhoc
85463
812:05EPS VP TECHDiscussionThompsonNew Chair for Reliability Technical Committee: Richard Rao
  1. R Rao Resume
85553
912:10EPS VP TECHDiscussionThompsonNominate Representative to Sensors Council  
1012:15EPS EDDiscussionManningAgenda Items for June BoG
  1. BoG Motions and Actions
85723
1112:25EPS PRESDiscussionBar-CohenIEEE Position Statements:
"Role of Community Networks in Advancing Universal Access" and "Role of Public Access in Advancing Universal Access"
  1. Public Access Cover Sheet
  2. Statement on Public Access
  3. Community Networks Cover Sheet
  4. Statement on Community Networks
86073
1212:35EPS EDDiscussionManningGeneral Data Protection Regulation - GDPR
  1. GDPR Presentation to TAB
  2. GDPR Update
85633
1312:35EPS EDInfoManningWIE Support:
Seeking more Society involvement by networking; Possible speaking opportunity; panel session
 
1412:40EPS EDDiscussionManningNext Monthly Call: April 2, 2018  
LEGEND 

  ( Go back to top of agenda )

Agenda Sections
0Pre Meeting Items
1-199Action Agenda
201-299Consent Agenda
301-399 Reference:Committee / Forum Reports
401-499 Reference:Reports from Representatives
501-599 Reference:Supplemental Reports
Submitter (column 3 of agenda)
_Blank
EPS EDEPS Executive Director
EPS IPDEPS Industry Program Director
EPS PRESEPS President
EPS VP TECHEPS VP Technology
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file