EPS Monthly Call
IEEE

AGENDA
Final Agenda Approval: 05 November 2018



05 November 2018
10:00 - 11:30

Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
110:00EPS EDDiscussionManningAction Items
- Operating Committee
- BoG
  1. OpCom Action Items
  2. BoG Actions and Motions
91937
210:10EPS PRESDiscussionAll Functional Team ChairsUpdate from Functional Teams:
Conferences
Education
Membership
Technology
Finance
  1. Conference Promotions and Discounts
  2. Conference Promotion Strategy
91938
310:25EPS VP EDUDiscussionKeserEPS Certificate Progam
  1. EPS Certificate Program Proposal
  2. IEEE Learning Network (ILN)
91940
410:35EPS SPDDiscussionTayEPTC Alternate Year Model
  1. EPTC Alternate Year Model
  2. Proposed EPTC MoU
92326
510:45EPS EDDiscussionManningAccelerated Open Access
  1. Accelerated OA
  2. Accelerated OA FAQs
92265
610:55EPS PRESDiscussionBar-CohenChange Field of Interest?

Requires TAB and IEEE approval
  1. Field of Interest
91943
711:10EPS PRESDiscussionBar-CohenAdd YP and WIE reps as Ex-Officio Members of BoG?

Terms and limits
Travel
Voting Privileges

 
811:25EPS PRESDiscussionBar-CohenIndustry Outreach Article - ComSoc's president page
  1. Industry Outreach Article
92111
911:35EPS PRESDiscussionBar-CohenNew Business  
1011:40EPS EDDiscussionManningNext Meeting: Defer until 2019?  
LEGEND 

  ( Go back to top of agenda )

Agenda Sections
0Pre Meeting Items
1-199Action Agenda
201-299Consent Agenda
301-399 Reference:Committee / Forum Reports
401-499 Reference:Reports from Representatives
501-599 Reference:Supplemental Reports
Submitter (column 3 of agenda)
EPS EDEPS Executive Director
EPS PRESEPS President
EPS SPDEPS Student Program Director
EPS VP EDUEPS VP Education
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file