| Action Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 11:00 | CIS AdCom | Procedural | Pal | Roll Call | | 2 | 11:10 | _ | Motion | Pal | Approval of Agenda | | 3 | 11:15 | _ | Motion | Pal | Approval of Minutes from AdCom Meeting , Rio de Janeiro, Brazil | - Pal - Minutes from Rio
92691 | 4 | 11:20 | CIS AdCom | Report | Pal | President's Report | | 5 | 11:30 | _ | Report | Yen | Nominations Committee and Elections:
VP Finance(Term: 2019-2020)
VP Conferences(Term: 2019) | | 6 | 12:40 | _ | Report | Pal | Old Business | | 7 | 12:45 | _ | Report | Pal | New Business | | 8 | 12:50 | CIS AdCom | Motion | Pal | Adjournment | |
| Reference: Supplemental Reports |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
501 | --- | CIS AdCom | Info | Pal | GoTo Meeting Access Information | - Pal - GoTo Meeting Access Details
92673 |