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Agenda Legend
EPS Monthly Call
AGENDA
Final Agenda Approval: 05 November 2018
05 November 2018
10:00 - 11:30
Action Agenda
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
1
10:00
EPS ED
Discussion
Manning
Action Items
- Operating Committee
- BoG
OpCom Action Items
BoG Actions and Motions
91937
2
10:10
EPS PRES
Discussion
All Functional Team Chairs
Update from Functional Teams:
Conferences
Education
Membership
Technology
Finance
Conference Promotions and Discounts
Conference Promotion Strategy
91938
3
10:25
EPS VP EDU
Discussion
Keser
EPS Certificate Progam
EPS Certificate Program Proposal
IEEE Learning Network (ILN)
91940
4
10:35
EPS SPD
Discussion
Tay
EPTC Alternate Year Model
EPTC Alternate Year Model
Proposed EPTC MoU
92326
5
10:45
EPS ED
Discussion
Manning
Accelerated Open Access
Accelerated OA
Accelerated OA FAQs
92265
6
10:55
EPS PRES
Discussion
Bar-Cohen
Change Field of Interest?
Requires TAB and IEEE approval
Field of Interest
91943
7
11:10
EPS PRES
Discussion
Bar-Cohen
Add YP and WIE reps as Ex-Officio Members of BoG?
Terms and limits
Travel
Voting Privileges
8
11:25
EPS PRES
Discussion
Bar-Cohen
Industry Outreach Article - ComSoc's president page
Industry Outreach Article
92111
9
11:35
EPS PRES
Discussion
Bar-Cohen
New Business
10
11:40
EPS ED
Discussion
Manning
Next Meeting: Defer until 2019?
LEGEND
( Go back to
top of agenda
)
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)
EPS ED
EPS Executive Director
EPS PRES
EPS President
EPS SPD
EPS Student Program Director
EPS VP EDU
EPS VP Education
Supporting Documents (column 7 of agenda)
###
Number Assigned to supporting document file