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Agenda Legend
ECTC Steering Committee
AGENDA
Final Agenda Approval: 09 November 2018
09 November 2018
10:00 - 11:15
Action Agenda
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
1
10:00
EPS PRES
Motion
Bar-Cohen
Approval of ECTC Steering Committee Minutes, June 2 2018
ECTC Steering Committee Minutes June 2018
90668
2
10:05
EPS ED
Discussion
Manning
Review of Action Items
ECTC Steering Committee Actions and Motions
90672
3
10:15
_
Discussion
Karikalan
Final Report on 2018 ECTC
ECTC 2018 Final Report
90670
4
10:30
_
Discussion
Poliks
Report on 2019 ECTC
Update on 69th ECTC
90669
5
10:40
_
Discussion
Thompson
Approval of 2019 ECTC Budget
ECTC 2019 Budget
90671
6
10:50
EPS PRES
Discussion
Bar-Cohen
ECTC Panel Sessions: Expanding Thursday Evening Panel Session
7
11:05
EPS PRES
Discussion
Bar-Cohen
New Business
LEGEND
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Agenda Sections
0
Pre Meeting Items
1-199
Action Agenda
201-299
Consent Agenda
301-399
Reference:Committee / Forum Reports
401-499
Reference:Reports from Representatives
501-599
Reference:Supplemental Reports
Submitter (column 3 of agenda)
_
Blank
EPS ED
EPS Executive Director
EPS PRES
EPS President
Supporting Documents (column 7 of agenda)
###
Number Assigned to supporting document file