| Action Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 12:45 | EAB | Procedural | Kinsner | Call to Order (COMPLETED) | | 2 | 12:45 | IEEE EAB | Procedural | Kinsner | Roll Call (COMPLETED) | - 2019 Roll Call
95167 | 3 | 12:50 | EAB | Procedural | Kinsner | Welcome (COMPLETED) | | 4 | 12:55 | EAB | Procedural | Kinsner | Review and Approval of Consent Agenda (COMPLETED) | | 5 | 12:57 | EAB | Procedural | Kinsner | Review and Approval of Agenda (COMPLETED) | | 6 | 13:00 | EAB | Report | Kinsner | Vice President's Update (COMPLETED) | - EAB VP Update
93920 | 7 | 13:15 | EAB | Report | Phillips | Treasurer's Report (COMPLETED) | - EA Finance Update
93922 | 8 | 13:30 | EAB | Report | Moesch | Managing Directors Report (COMPLETED) | - Managing Director Update
93921 | 9 | 13:45 | IEEE EAB | Discussion | Amalraj/Wiggins | Data Access and Use Policy Update (COMPLETED) | - Data Access Presentation
- IEEE Data Access and Use Policy
94130 | 10 | 14:05 | IEEE EAB | Executive Session | Kinsner | November Meeting: Executive Session Minutes (PASSED) | | 11 | 14:15 | IEEE EAB | Discussion | Kinsner/Moesch | Educational Activities Strategy Discussion (COMPLETED) | - EA Strategy Survey Summary
95714 | 12 | 16:50 | EAB | Discussion | Kinsner | New Business (COMPLETED) | | 13 | 17:00 | EAB | Info | Kinsner | Next Meeting:
Saturday, 22 June 2019
Location: Hilton Atlanta, Atlanta, GA, USA (COMPLETED) | | 14 | 17:00 | EAB | Procedural | Kinsner | Adjournment (COMPLETED) | |
| Consent Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
201 | --- | EAB | Motion | Kinsner | Approval of Minutes of the 16 February 2019 EAB Meeting (PASSED) | - EAB February Meeting Minutes
93923 |