| Action Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 19:30 | EPS ED | Discussion | Manning | Review of Board of Governors Agenda | - BoG Agenda
92064 | 2 | 19:40 | EPS ED | Discussion | Manning | Review of Board of Governors Motions and Action Items
Motions/Discussion Items:
Approve endorsement of Fellows Evaluation Chair
VP Membership
President Elect and VPs
Approve 2019 Discretionary Budget
Approve Outstanding Chapter of the Year Award Amount
Approve the EPS Certificate Program | - Actions and Motions
92065 | 3 | 19:45 | EPS PRES | Discussion | Region 10 Chairs | Region 10 Discussion
Singapore
Japan
Malaysia | - Malaysia Chapter
- Japan Chapter
92165 | 4 | 20:05 | EPS PRES | Discussion | Bar-Cohen | New EPTC | - New EPTC
- Proposed EPTC MOU
92066 | 5 | 20:25 | _ | Discussion | Rao | Updates from Technical Committees
- Reliability | - Emerging Technology TC
- Reliability TC Update
92069 | 6 | 20:40 | _ | Discussion | Liu | Young Professional Update (defer to December 8, 2018 BoG agenda) | | 7 | 20:50 | EPS PRES | Procedural | Bar-Cohen | Adjourn | |
| Reference: Committee / Forum Reports |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
301 | --- | _ | Info | | Functional Team Action Items | - Functional Team Action Items
93113 |