| Action Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 09:00 | ARC | Procedural | Garcia | Call to Order | | 2 | 09:05 | ARC | Procedural | Garcia | Roll Call and Introductions | | 3 | 09:10 | ARC | Procedural | Garcia | Review and Approval of Agenda | | 4 | 09:10 | ARC | Report | Garcia | Chair Remarks | | 5 | 09:15 | ARC | Report | Warnick | 2018 Awards Program Update | - 2018 Awards Update
89497 | 6 | 09:25 | ARC | Motion | Garcia | EXECUTIVE SESSION:
EAB Award and Scholarship Recipient Selection and Citation Development
Endorsement of 2018 IEEE-HKN Awards
| | 7 | 12:00 | ARC | Procedural | Garcia | Lunch | | 8 | 13:00 | ARC | Motion | Garcia | EXECUTIVE SESSION:
EAB Award and Scholarship Recipient Selection and Citation Development
Endorsement of 2018 IEEE-HKN Awards | | 9 | 14:00 | ARC | Discussion | Garcia/Warnick | EAB Awards Program Target
Objectives and Action Plan 2018 | - 2018 June EAB Awards Dashboard
- Target Objectives and Action Plan 2017
- 2018 Target Objectives
89501 | 10 | 15:00 | ARC | Procedural | Garcia | Break | | 11 | 15:15 | ARC | Report | Warnick | 2018 EAB Award Ceremony Plans | - 2018 Awards Ceremony
89503 | 12 | 15:25 | ARC | Discussion | Garcia | OpenWater and Process Feedback | | 13 | 15:50 | ARC | Procedural | Garcia | New Business | | 14 | 15:55 | ARC | Report | Garcia/Warnick | Next Meeting | | 15 | 16:00 | ARC | Motion | Garcia | Adjournment | |