| Action Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 09:00 | EPICS in IEEE | Procedural | Chair / Staff | Welcome/ Roll Call | | 2 | 09:02 | EPICS in IEEE | Discussion | Chair | Discussion: State of EPICS in IEEE | | 3 | 09:22 | EPICS in IEEE | Motion | Brian | Motion: To approve the Palmyra Cove project to receive $10,000 in EPICS in IEEE funding. | | 4 | 09:25 | EPICS in IEEE | Motion | Sampath | Motion: To approve the EPICS in IEEE Proposal Review Committee to award up to $15,000 for projects they approve during their next proposal review meeting. | | 5 | 09:28 | EPICS in IEEE | Discussion | Samarth | Development Discussion/update | | 6 | 09:38 | EPICS in IEEE | Discussion | Pam | Update: EPICS in IEEE k-12 Initiative | | 7 | 09:41 | EPICS in IEEE | Discussion | Vineeth | Update: EPICS in IEEE India Initiative | | 8 | 09:44 | EPICS in IEEE | Discussion | Karen | Update Partnerships | | 9 | 09:49 | EPICS in IEEE | Discussion | Nick | Update: EPICS in IEEE University Partnerships | | 10 | 09:52 | EPICS in IEEE | Procedural | Chair | Adjourn | |