| Action Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 08:30 | TAB SCRC | Discussion | Tarim | SCRC chair updates
• Review of agenda
• Action items from previous meeting (go over action items Excel sheet)
• Any updates from TMC (September mini meeting series, monthly meetings, etc.)
• CRFID next steps
• Other
| | 2 | 09:15 | TAB SCRC | Discussion | Tarim | Updates on SCRC priorities:
• Assess the quality of the “Conferences and Technical Meetings” portion of the SCRC review and identify potential improvements
o Update on making the conferences review a requirement before the SCRC reviews
o Update from Chris regarding the conference issues the Conflict Resolution Committee is dealing with, to assess if the SCRC can take any actions to deal with them before they become an issue or they go too far)
• Promote SCRC website and evaluate its effectiveness
• Develop the SCRC effective practices website to make it user friendly
| | 3 | 10:00 | TAB SCRC | Discussion | Tarim | Break | | 4 | 10:10 | TAB SCRC | Discussion | Tarim | 2019 SCRC strategic goals discussion | | 5 | 11:00 | TAB SCRC | Discussion | Tarim | Updates to SCRC templates | | 6 | 12:00 | TAB SCRC | Discussion | Tarim | Lunch | | 7 | 13:00 | TAB SCRC | Discussion | Tarim | Review of June survey responses, and actions to be taken | | 8 | 14:00 | IEEE TA | Discussion | Cerone | Discussion with IEEE regarding November reviews | | 9 | 14:20 | TAB SCRC | Discussion | Tarim | Break | | 10 | 14:30 | TAB SCRC | Discussion | Tarim | Review of S/C November reports | | 11 | 16:30 | TAB SCRC | Discussion | Tarim | New business and adjourn | |