| Pre Meeting Items |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
0 | 08:00 | TAB FDC | Info | -- | Remote Access Instructions | - Detailed remote access instructions and links
92518 |
| Action Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 08:00 | TAB FDC | Info | All | Optional: Breakfast available (COMPLETED) | | 2 | 08:30 | TAB FDC | Discussion | Diamond | Welcome, Roll Call, Review Agenda (COMPLETED) | | 3 | 08:45 | TAB FDC | Discussion | Diamond | Reflections, preview of FDC report to BoD (COMPLETED) | | 4 | 09:00 | TAB FDC | Discussion | Saracco | Industry Trends and latest update, set thought process in place (COMPLETED) | - IAB Report
92501 | 5 | 10:00 | TAB FDC | Discussion | All | Break
(COMPLETED) | | 6 | 10:15 | TAB FDC | Discussion | Grise | Business process: Funding models, life cycle, how to apply for FD Funds (Incubators, Small Projects, Initiatives, TAB and NIC)
(COMPLETED) | | 7 | 10:45 | TAB FDC | Discussion | Debenedictis | Quantum Computing Report and Proposal (COMPLETED) | - Quantum Computing Report
92504 | 8 | 11:15 | TAB FDC | Discussion | Dutta | Future Networks Initiative Discussion (COMPLETED) | - Future Networks Presentation
92505 | 9 | 12:00 | TAB FDC | Info | All | Break for Lunch (COMPLETED) | | 10 | 13:00 | TAB FDC | Discussion | Kinsner | Educational Activities Discussion and Preview of IEEE Learning Network (ILN) (COMPLETED) | - IEEE EA Continuing Professional Education (CPE) & Future Directions 2018
92507 | 11 | 13:30 | TAB FDC | Discussion | Tiwari/Dukes | Digital Reality Initiative Discussion (COMPLETED) | - Digital Reality Initiative
92508 | 12 | 14:15 | TAB FDC | Discussion | Sajda | Brain Initiative Discussion (COMPLETED) | - Brain Initiative Discussion presentation
92509 | 13 | 14:45 | TAB FDC | Info | All | Break (COMPLETED) | | 14 | 15:00 | TAB FDC | Discussion | Bassiri-Gharb | Smart Materials Science Incubator Proposal (COMPLETED) | - Smart Materials
92511 | 15 | 15:30 | TAB FDC | Discussion | Saracco | Symbiotic Autonomous Systems Initiative Discussion (COMPLETED) | - Symbiotic Autonomous Systems Initiative
92512 | 16 | 16:15 | TAB FDC | Discussion | Kumar | Technology Roadmaps and interconnections among current initiatives and beyond (COMPLETED) | - IEEE Roadmap Strategy & Governance Ad Hoc Update
92515 | 17 | 16:45 | TAB FDC | Discussion | All | Wrap-up and adjourn at 5 pm (COMPLETED) | | 18 | 17:00 | TAB FDC | Procedural | -- | Reconvene Meeting for Thursday FDC Session at 8 am (COMPLETED) | | 19 | 08:00 | TAB FDC | Discussion | Diamond/Reder/Saracco | Recap of previous day and review of coverage by FD (COMPLETED) | - Recap from Day 1
92517 | 20 | 08:30 | TAB FDC | Discussion | Fedders | Ambient Intelligence Overview (COMPLETED) | - Ambient Intelligence Overview
92558 | 21 | 08:45 | TAB FDC | Discussion | Ramadoss/Rupe | Blockchain Initiative Discussion (COMPLETED) | - Blockchain discussion
- Blockchain Groups Guidelines
92559 | 22 | 09:30 | TAB FDC | Discussion | Zuckerman | Technology Time Machine(TTM) 2018 Symposium Update and Discussion (COMPLETED) | - TTM Update
92560 | 23 | 10:00 | TAB FDC | Info | All | Break (COMPLETED) | | 24 | 10:15 | TAB FDC | Discussion | Debenedictis/Kraemer | Rebooting Computing Initiative Discussion (COMPLETED) | - Rebooting Computing Initiative Discussion
92563 | 25 | 11:00 | TAB FDC | Discussion | Diamond | Wrap-up, adjourn (COMPLETED) | | 26 | 11:15 | TAB FDC | Executive Session | FDC Voting Members | Executive Session (COMPLETED) | | 27 | 12:00 | TAB FDC | Info | All | FDC Voting Members Adjourn at 12 pm (COMPLETED) | |
| Reference: Committee / Forum Reports |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
301 | --- | TAB FDC | Report | Garello/Piuri | Small project report: Environmental Engineering | |