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Agenda Legend
EPICS in IEEE Meeting 9 March 2018
AGENDA
Final Agenda Approval: 09 March 2018
Telecom
09 March 2018
10:30am - 11:30am
Action Agenda
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
1
10:30
EPICS in IEEE
Procedural
Kirsch
Call to Order
(COMPLETED)
2
10:30
EPICS in IEEE
Procedural
Kirsch
Roll Call
(COMPLETED)
11280_85740_EPICS_in__1.docx
86147
3
10:32
EPICS in IEEE
Procedural
Kirsch
Approve minutes from last meeting
(PASSED)
EPICS in IEEE Minutes 22 Feb 2018.doc
86148
4
10:34
EPICS in IEEE
Discussion
Kirsch / Project Leads
Review 1 Pagers
(COMPLETED)
India Initiative.docx
GLOBE Initiative.docx
k-12.docx
University Partnership.docx
Group Partnership.docx
86149
5
11:19
EPICS in IEEE
Motion
Kirsch
Approve Project Fibonaci MOU
(PASSED)
11280_85751_MOUIEEE__1.docx
86150
6
11:21
EPICS in IEEE
Motion
Kirsch
Motion to support EPICS Purdue Annual Workshop in June with $5k sponsorship
(PASSED)
7
11:23
EPICS in IEEE
Discussion
Vineeth / Staff
Update India Initiative & Mini Series Update
(COMPLETED)
8
11:30
EPICS in IEEE
Procedural
Kirsch
Adjournment
(COMPLETED)
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)
EPICS in IEEE
EPICS in IEEE
Supporting Documents (column 7 of agenda)
###
Number Assigned to supporting document file