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Agenda Legend
EPS Monthly Call
AGENDA
Final Agenda Approval: 14 January 2019
14 January 2019
11:00 - 12:30
Action Agenda
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
1
11:00
EPS ED
Discussion
Manning
Review of Operating Committee Actions
Operating Comm Action Items
93576
2
11:10
EPS ED
Discussion
Manning
Review of BoG Motions and Actions
BoG Actions and Motions
93577
3
11:20
EPS PRES
Discussion
Bar-Cohen
SRC 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
AES Strategic Plan
Society Review Report
APS Strategic Plan
EDS Strategic Plan
Society Governing Documents
93579
4
11:40
EPS PRES
Discussion
Bar-Cohen
Functional Team Projects:
Continuing from 2018
New Projects for 2019
5
12:00
EPS SPD
Discussion
Tay
BoG Meeting EPTC:
Organizing Committee's Evaluation
20th EPTC Statistics
BoG meeting at EPTC
EPTC 2018 Summary
Feedback from EPTC on BoG meeting
93580
6
12:15
EPS VP PUBS
Discussion
Mahajan
Change in ASPP Algorithm
ASPP Change to TAB June 2017
ASPP Algorithm change
93986
7
12:25
EPS ED
Discussion
Manning
Next Monthly Call: February 11, 2019 11:00 AM EST
LEGEND
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Agenda Sections
0
Pre Meeting Items
1-199
Action Agenda
201-299
Consent Agenda
301-399
Reference:Committee / Forum Reports
401-499
Reference:Reports from Representatives
501-599
Reference:Supplemental Reports
Submitter (column 3 of agenda)
EPS ED
EPS Executive Director
EPS PRES
EPS President
EPS SPD
EPS Student Program Director
EPS VP PUBS
EPS VP Publications
Supporting Documents (column 7 of agenda)
###
Number Assigned to supporting document file