EPS Monthly Call
IEEE

AGENDA
Final Agenda Approval: 14 January 2019



14 January 2019
11:00 - 12:30

Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
111:00EPS EDDiscussionManningReview of Operating Committee Actions
  1. Operating Comm Action Items
93576
211:10EPS EDDiscussionManningReview of BoG Motions and Actions
  1. BoG Actions and Motions
93577
311:20EPS PRESDiscussionBar-CohenSRC Recommendations:

- Develop a strategic plan, and accompanying operational plan: Where do want to invest in 5 years; Future of Packaging
- Proactively contact member Councils regarding EPS representatives and support
- Evaluating Technical Committees
- Social Media
- Current and future competition to the Transactions
  1. AES Strategic Plan
  2. Society Review Report
  3. APS Strategic Plan
  4. EDS Strategic Plan
  5. Society Governing Documents
93579
411:40EPS PRESDiscussionBar-CohenFunctional Team Projects:
Continuing from 2018
New Projects for 2019
 
512:00EPS SPDDiscussionTayBoG Meeting EPTC:
Organizing Committee's Evaluation
20th EPTC Statistics
  1. BoG meeting at EPTC
  2. EPTC 2018 Summary
  3. Feedback from EPTC on BoG meeting
93580
612:15EPS VP PUBSDiscussionMahajanChange in ASPP Algorithm
  1. ASPP Change to TAB June 2017
  2. ASPP Algorithm change
93986
712:25EPS EDDiscussionManningNext Monthly Call: February 11, 2019 11:00 AM EST  
LEGEND 

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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)
EPS EDEPS Executive Director
EPS PRESEPS President
EPS SPDEPS Student Program Director
EPS VP PUBSEPS VP Publications
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file