| Action Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 09:00 | EPICS in IEEE | Procedural | Kirsch | Welcome/ Roll call | | 2 | 09:05 | EPICS in IEEE | Discussion | Vijayaraghavan | Update - India Initiative | | 3 | 09:10 | EPICS in IEEE | Discussion | Hagerty | Update - GLOBE Initiative | | 4 | 09:15 | EPICS in IEEE | Discussion | Panetta & Staff | Update - Partnerships Initiative | | 5 | 09:20 | EPICS in IEEE | Discussion | Kirsch | Update - University Initiative | | 6 | 09:25 | EPICS in IEEE | Discussion | Veeraraghaven & Staff | Update - Traditional EPICS in IEEE & Review Process | | 7 | 09:30 | EPICS in IEEE | Discussion | Jones & Staff | Update - K-12 Initiative | | 8 | 09:35 | EPICS in IEEE | Motion | Vijayaraghavan | Motion - Approve allocation of $1,000 USD from EPICS in IEEE projects budget line to be earmarked for addition of NITT to India Initiative MOU | | 9 | 09:37 | EPICS in IEEE | Motion | Jones | Motion - Approve use of $10,000 USD from EPICS in IEEE project line for use in K-12 Initiative. | | 10 | 09:39 | EPICS in IEEE | Discussion | Kirsch | Motion - Approve the inclusion of 5 Universities to the EPICS in IEEE University Initiative, and allocate $50,000 USD ($10,000 USD per Institution ) | | 11 | 09:41 | EPICS in IEEE | Discussion | Herbert | Discussion - Uganda opportunity | - Africa Code Week_Brief.doc
88730 | 12 | 09:43 | EPICS in IEEE | Discussion | Deo & Staff | Update - Foundation & Communications | | 13 | 09:58 | EPICS in IEEE | Discussion | Staff | House Keeping | | 14 | 10:00 | EPICS in IEEE | Discussion | Kirsch | Adjourn | |