| Action Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 10:00 | EPS ED | Discussion | Manning | Action Items | - Action Items
90860 | 2 | 10:05 | _ | Discussion | | Update from Functional Teams | | 3 | 10:25 | EPS PRES | Discussion | Bar-Cohen/Suhling | IEEE VP-Membership | - IEEE VP Membership
90862 | 4 | 10:40 | EPS ED | Discussion | All | Final SRC Report
Final Review: Address any open issues including potential financial or technical threat from competing journals | - Society Review Nov 2018
91565 | 5 | 10:50 | EPS ED | Discussion | Manning | New Agenda Items for BoG at EPTC | - Agenda Items
90879 | 6 | 10:55 | EPS SPD | Discussion | Tay | Enhancing Conference Attendance and Membership | - Strategy for Enhancing Conference Attendance
91768 | 7 | 11:10 | EPS SPD | Discussion | Tay | EPCAP Discussion | - EPTC Alternate Year Model
- EPTC statistics
91794 | 8 | 11:20 | EPS PRES | Discussion | Bar-Cohen | New Business:
Fellows Committee Chair | | 9 | 11:25 | EPS ED | Discussion | Manning | Next Monthly Call: November 5? | |