| Action Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 09:00 | RAS ExCom | Procedural | Burgard | Welcome and Introductions (COMPLETED) | | 2 | 09:05 | RAS ExCom | Procedural | Zhang | Agenda: Review and Approval (COMPLETED) | | 3 | 09:10 | RAS ExCom | Report | Burgard | State of the Society/RAS Initiatives (COMPLETED) | | 4 | 09:20 | RAS TAB | Report | Liu | Technical Activities Board
- Current Activities
- 2019 Plans
- Long Term Vision (COMPLETED) | - Technical Activities report
94263 | 5 | 09:40 | RAS MAB | Report | Amato | Member Activities Board
- Current Activities
- 2019 Plans
- Long Term Vision (COMPLETED) | - Member Activities report
94264 | 6 | 10:00 | RAS PAB | Report | Guglielmeli | Publication Activities Board
- Current Activities
- 2019 Plans
- Long Term Vision
(COMPLETED) | - Publication Activities report
94265 | 7 | 10:30 | RAS ExCom | Procedural | Zhang | Coffee Break (COMPLETED) | | 8 | 10:45 | RAS CAB | Report | Kroeger | Conference Activities Board
- Current Activities
- 2019 Plans
- Long Term Vision
(COMPLETED) | - Conference Activities report
94308 | 9 | 11:15 | RAS ExCom | Procedural | Zhang | Lunch (COMPLETED) | | 10 | 12:15 | RAS EPSB | Report | Wang | Electronic Products and Services Board
- Current Activities
- 2019 Plans
- Long Term Vision
(COMPLETED) | - EPSB report
94309 | 11 | 12:30 | RAS FAB | Report | Krovi | 2018 Financial Status (COMPLETED) | - Treasurers report
94314 | 12 | 12:45 | RAS ExCom | Procedural | Zhang | DISCUSSION TOPICS
Long Range Planning | | 13 | 12:45 | RAS ExCom | Discussion | Burgard | Gold Open Access Options (COMPLETED) | - RAS Open Access Recommendations
- RAS PAB Gold Open Access Options
94325 | 14 | 14:50 | RAS ExCom | Discussion | Burgard | RAS Code of Conduct
RAS Code of Ethics
RAS Nondiscrimination Policy (COMPLETED) | - IEEE Code of Conduct recommendations
- Event Code of Conduct Statement
94322 | 15 | 15:20 | RAS ExCom | Discussion | Amato | 2019 Member Survey
- Timeline
- Question Development (POSTPONED) | | 16 | 15:50 | RAS ExCom | Discussion | Burgard | Meeting Schedule at ICRA 2019 (POSTPONED) | - ICRA Mtg room space
94319 | 17 | 16:00 | RAS ExCom | Discussion | Burgard | TryEngineering Summer Institute
- Provide Scholarship support?
(POSTPONED) | - TryEngineering Institute
94321 | 18 | 16:15 | RAS EPSB | Discussion | Wang | RAS Resource Center: New Content
- Educational resources
- TC Webinars
- Conference Workshops
- Scanned copies of past RAM (back to the first issue) (POSTPONED) | | 19 | 16:30 | RAS MAB | Discussion | Amato | Communication Course Collaboration with PCS (POSTPONED) | - Course(s) Proposal
94324 | 20 | 17:00 | RAS ExCom | Procedural | Zhang | Coffee Break (COMPLETED) | | 21 | 17:15 | RAS ExCom | Procedural | Zhang | FURTHER TOPICS (COMPLETED) | | 22 | 17:15 | RAS ExCom | Procedural | Zhang | Summary, Notes and Action items (COMPLETED) | | 23 | 17:20 | RAS ExCom | Procedural | Zhang | Adjourn (COMPLETED) | |
| Reference: Committee / Forum Reports |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
301 | --- | RAS ExCom | Report | Madhavan | RAS SIGHT: Humanitarian Activities
- Current Activities
- 2019 Plans
- Long Term Vision
| | 302 | --- | RAS FAB | Report | Nakauchi | Financial Activities Board
- Current Activities
- 2019 Plans
- Long Term Vision
| - Financial Activities Board report
94312 | 303 | --- | RAS IAB | Report | Boesl | Industrial Activities Board
Standards Activities
- Current Activities
- 2019 Plans
- Long Term Vision
| |
| Reference: Supplemental Reports |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
501 | --- | RAS FAB | Info | Krovi | 2019 RAS Approved Budget | - RAS Final 2019 Budget
94329 | 502 | --- | RAS ExCom | Info | Colabaugh | Summary of Roberts Rules | - Robert's Rules Summary
94330 | 503 | --- | RAS ExCom | Info | Colabaugh | Executive Session Documentation and Guidelines | - Executive Session Guidelines
94331 | 504 | --- | RAS LRPC | Info | Colabaugh | RAS Strategic Plan: 2012 | - RAS Strategic Workplan 2012: updated 2017
- Formulating a Strategic Plan
94352 | 505 | --- | RAS ExCom | Info | Colabaugh | 2019 RAS Officers/Committee Members | - 2019 RAS Officers, Representatives and Committee Members
94353 |