| Action Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 09:00 | IEEE CON | Procedural | Schindler | Welcome, Introduction and Discussions (COMPLETED) | - Presentation - Q4
88278 | 2 | 09:05 | IEEE CON | Info | Jannuzzi | Conf Pubs Income and Decisions on Passing the TCS Fee (COMPLETED) | | 3 | 09:20 | IEEE CON | Discussion | Schindler | Discussion on Further Increase in TCS Fee (COMPLETED) | | 4 | 09:30 | IEEE CON | Discussion | Schindler | Discussion on the tools they use to manage their portfolios (COMPLETED) | | 5 | 09:45 | IEEE CON | Info | Schindler | Transitioning from current VP to the incoming - best practices (COMPLETED) | | 6 | 10:00 | IEEE CON | Info | Schindler | Wrap-Up (COMPLETED) | | 7 | 10:05 | IEEE CON | Procedural | Schindler | Adjourn (COMPLETED) | |