EMBS Face to Face ExCom Meeting
IEEE

AGENDA
Final Agenda Approval: 02 February 2019
San Diego CA United States

Zweifach Library
EMBS Face to Face ExCom Meeting San Diego, February 2, 2019
Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
108:30EMBSDiscussionSubramaniamPresident's Welcome, New Vice Presidents Introductions, Vision for EMBS for next 2 Years (COMPLETED) 
209:00EMBSDiscussionLovellPast President Portfolio, Nominating Committee, Constitution & ByLaws
(COMPLETED)		 
309:30EMBSDiscussionWolfExecutive Office and TAB Updates (COMPLETED)
  1. EMB Executive Director Report
94248
410:00EMBSDiscussionButera/AminiSummary of the past year and plans for the future for Publications (COMPLETED)
  1. VP Publications Report
94251
510:30EMBSInfoWORKING AM BREAKWORKING AM Break (COMPLETED) 
611:00EMBSDiscussionPattonReport on EMBS Conferences and Conference Budgets
  1. VP Conference Report
94254
712:00EMBSInfoWORKING LUNCHWORKING LUNCH (COMPLETED) 
812:00EMBSDiscussionWrightReport on Memberships and Collaborations with Other Societies (COMPLETED)
  1. Member and Student Report
  2. Young Professionals Report
  3. Summer School Proposal Germany
  4. ISC 2018 Europe
94253
913:00EMBSDiscussionAngelini/BrenanSummary of the past year and plans for the future for Technical Activities (COMPLETED)
  1. VP Technical Activities Report
  2. EMBS TC Chair Budget
94250
1014:00EMBSDiscussionWang/WheelerSummary of the past year and plans for the future for Finance (COMPLETED) 
1115:00EMBSDiscussionSubramaniamDiscussion of goals for 2019 and 2020 and Summary of Vision
  1. Presidents Report and Future Vision of EMBS
94255
1215:30EMBSDiscussionLead by Subramaniam and LovellDiscussions and preparation of a planning document (Strategic Planning), Proposed projects from 50% rule funding
  1. 2016 Strategic Planning Meeting Minutes
  2. 2015 Strategic Planning Meeting Minutes
94256
1317:30EMBSMotionSubramaniamAdjourn
  1. DRAFT Meeting Minutes
94779
Reference: Supplemental Reports
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
501 --- EMBSReportAll2019 Budgets
  1. EMB 2019 Final Budget with Outlined Authority
  2. LSTC Final Budget
  3. T-MI Final Budget
  4. T-NB Final Budget
  5. J-BHI Final Budget
  6. T-CI Final Budget
  7. T-RPMS Final Budget
  8. T-MRB Final Budget
94771
502 --- EMBSReportAllConference Dashboard Final
  1. Conference Dashboard Final
94772
503 --- EMBSReportAllVolunteer Expense Reimbursement Platform - Concur
  1. Volunteer Expense Reimbursement Platform - Concur
94773
504 --- EMBSReportAll2019 EMBS ORG Chart
  1. 2019 EMBS ORG Chart
94774
505 --- EMBSReportAll2019 EMBS AdCom Roster
  1. 2019 EMBS AdCom Roster
94775
506 --- EMBSReportAllTC Individual Reports
  1. Technical Committee on Biomedical Imaging and Image Processing (BIIP)
  2. Technical Committee on Biomedical Signal Processing (BSP)
  3. Technical Committee on Wearable Biomedical Sensors and Systems (WBSS)
  4. Technical Committee on BioRobotics (BR)
94844
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)
EMBSEMBS
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file