| Action Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 20:00 | EPS ED | Discussion | Manning | Review of BoG Agenda and Motions:
Approve November 2017 Minutes
Approval of Nominations Committee Members
Approve BoG Travel to EPTC
Approval of 2019 Budget Parameters
Approve increasing chapter subsidy | - BoG Agenda
87289 | 2 | 20:10 | EPS ED | Discussion | Manning | Review BoG Actions and Motions List | - BoG Actions and Motions
87290 | 3 | 20:20 | EPS ED | Discussion | Manning | Review Operating Committee Actions | - Operating Comm Action Items
87291 | 4 | 20:30 | _ | Discussion | Bailey | Nanotechnology Technical Committee Update | - Nanopackaging TC Update
87666 | 5 | 20:40 | EPS ED | Discussion | Manning | Functional Teams: Action Items | - Functional Team Action Items
88689 | 6 | 20:55 | _ | Discussion | Tentzeris | RF and Thz Technology Committee Update
RFID and 5G Update
| - CRFID Overview
- RF & THz TC Committee
87665 | 7 | 21:05 | _ | Discussion | Bock | Emerging Technology Technical Committee Update | - Emerging Tech TC
87667 | 8 | 21:15 | _ | Discussion | Brunschwiler/Suhling | ITherm Update | - ITherm Update
87745 | 9 | 21:25 | _ | Discussion | Young-Fisher | WIE Update | - WIE Update
87668 | 10 | 21:35 | _ | Discussion | Liu | Young Professionals Update | - Young Professional Update
87669 | 11 | 21:45 | _ | Executive Session | Bar-Cohen/Reynolds | EPTC: BoG Meeting
EPTC Anniversary - Funding travel, marketing, etc. | - BoG Travel
- Current Travel Policies
88628 | 12 | 22:00 | EPS PRES | Executive Session | Bar-Cohen | New Business | |
| Reference: Supplemental Reports |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
501 | --- | EPS ED | Info | Blank | Operations Manual | - Operations Manual
88567 |