EPS Board of Governors Meeting
IEEE

AGENDA
Final Agenda Approval: 08 December 2018
Singapore
Resorts World Sentosa

08 December 2018
8:00am - 5:00pm

Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
108:00EPS PRESDiscussionBar-CohenCall to Order  
208:00EPS PRESMotionBar-CohenReview and Approval of Agenda  
308:05EPS PRESMotionBar-CohenApproval of Minutes of 2 June 2018 BoG Meeting
  1. June 2 2018 Minutes
92121
408:10EPS EDProceduralManningOld Business: Report on E-Ballot Results
  1. EBallot Results
92122
508:15EPS PRESMotionBar-CohenPresident's Report

Approve endorsement of Fellows Evaluation Chair
Functional Team Updates
  1. Technology Functional Team
  2. President's Report
  3. Education Functional Team
  4. Conference Functional Team
92123
608:55EPS NCDiscussionTrewhellaNominations Committee:
- Report of the Chair
- New Members At Large
  1. Nominations Comm Chair Report
92126
709:15EPS VP PUBSDiscussionMahajanPublications:
- Report of the Vice President
- Accelerated Open Access
  1. VP Publications Report
  2. Accelerated OA
  3. Recommendation on OA
92127
809:35EPS VP CONFDiscussionBaileyConferences:
- Report of the Vice President
- IWLPC Update
  1. VP Conferences Report
92124
909:55EPS PRESDiscussionAllNew EPTC Model
  1. New EPTC MoU
  2. New EPTC Model
92125
1010:40EPS SPDDiscussionRao/TayUpdate on EPTC 2018
  1. EPTC 2018 Update
92742
1111:00EPS VP EDUMotionKeserEducation:
- Report of the Vice President
- Webinar Stats

Motion: To approve the EPS Certificate Program
  1. VP Education Report
92128
1211:20EPS VP FINMotionReynolds/ThompsonFinance:
- Report of the Vice President

Motion: Approve the 2019 Discretionary Budget
  1. VP Finance Report
92131
1311:40EPS VP TECHDiscussionThompsonTechnology:
- Report of the Vice President
  1. VP Technology Report
92133
1412:00_ProceduralLunch  
1513:00_DiscussionKarikalanFinal ECTC 2018 Report
  1. Final ECTC 2018 Report
92977
1613:20EPS APDDiscussionPerfectoAwards Program:
- Report of the Program Director
  1. Awards Program Director Report
92132
1713:40EPS MPDDiscussionSuhlingMembership Programs:
- Report of the Program Director
- Membership Functional Team Update
  1. Membership Program Director Report
92134
1814:00EPS FECDiscussionWongFellows Program:
- Report of the Program Director
  1. Fellows Evaluation Committee
92130
1914:20EPS IPDDiscussionChenIndustry Programs:
- Report of the Program Director
- HIR Update
  1. Industry Program Director Report
92129
2014:40EPS CPDDiscussionPearsallChapter Programs:
- Report of the Program Director
  1. Chapter Program Director Report
  2. Professional Development Guidelines
  3. Outstanding Chapter of the Year Award
92135
2115:00EPS SPDDiscussionTayStudent Programs:
- Report of the Program Director
  1. Student Chapter Funding Request
  2. Student Program Director Report
92136
2215:20EPS R8PDDiscussionMattilaRegion 8 Programs:
- Report of the Program Director
  1. Region 8 Program Director Report
92137
2315:40EPS R10PDDiscussionOriiRegion 10 Programs:
- Report of the Program Director
  1. Region 10 Director Report
  2. Region 10 Director Report Update
92138
2416:00_DiscussionLiuYoung Professional Update
  1. Young Professional Update
93172
2516:15EPS EDDiscussionManningNext EPS BoG meeting:
June 1, 2019 following 69th ECTC, Las Vegas, NV, USA 		 
2616:15EPS PRESProceduralBar-CohenAdjourn  
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)
_Blank
EPS APDEPS Awards Program Director
EPS CPDEPS Chapter Program Director
EPS EDEPS Executive Director
EPS FECEPS Fellows Evaluation Chair
EPS IPDEPS Industry Program Director
EPS MPDEPS Membership Program Director
EPS NCEPS Nominations Chair
EPS PRESEPS President
EPS R10PDEPS Region 10 Program Director
EPS R8PDEPS Region 8 Program Director
EPS SPDEPS Student Program Director
EPS VP CONFEPS VP Conferences
EPS VP EDUEPS VP Education
EPS VP FINEPS VP Finance
EPS VP PUBSEPS VP Publications
EPS VP TECHEPS VP Technology
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file