| Action Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 09:00 | EPS ED | Discussion | Manning | Action Items | - Action Items
95253 | 2 | 09:10 | EPS VP CONF | Discussion | Keser | Rotation of BoG meetings at ESTC and EPTC: Results of Ballot
Option 1: Keeping Dallas (Every site 1X/4 years)
2019 Dallas, 2020 ESTC 2021 Singapore 2022 Not Singapore
Option 2: No Dallas (1/4x at ECTC or not Singapore EPTC)
2019 Singapore 2020 ESTC 2021 EPTC Singapore 2022 EPTC not Singapore
Results: 5 Option 1; 2 Option 2 | | 3 | 09:20 | EPS ED | Discussion | Manning | EPTC Reserve Account
Define Use of Reserves
2 MoUs - Singapore
EPS (35%)
IEEE Singapore(10%)
R10 (15%)
Singapore Chapter (40%)
Outside Singapore
EPS (35%)
R10 (15%),
Singapore Chapter (10%) hosting EPS Chapter (40%) | - IGARRS Example
95563 | 4 | 09:30 | _ | Discussion | All | Branding of EPTC 2019
- Will it be EPTC-ASIA?
- New Committee Structure in place
- Sponsorship | | 5 | 09:35 | EPS VP CONF | Discussion | Keser | Future Projects:
Expand ESTC/Region 8 Conference
Sharing high impact PDCs and "best papers" across flagships
Conference Portfolio Review
Exhibitor's Package | | 6 | 09:55 | EPS VP CONF | Discussion | Keser | New Business | | 7 | 10:05 | EPS ED | Discussion | Manning | Next Conference FT Call: April 9th at 9:00 AM ET | |