| Action Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 04:00 | CS EXCOM | Procedural | Metra | Call to Order (COMPLETED) | | 2 | 04:01 | CS EXCOM | Procedural | Kelly for Lomet | Roll Call (COMPLETED) | - Roll Call
95335 | 3 | 04:02 | CS EXCOM | Procedural | Kelly for Lomet | Introduction of Guests (COMPLETED) | - Guest List
95337 | 4 | 04:03 | CS EXCOM | Motion | Metra | Approval of Agenda (PASSED) | | 5 | 04:05 | CS EXCOM | Report | Metra | President's Update (COMPLETED) | - Presentation
95339 | 6 | 04:15 | CS EXCOM | Report | Russell | Executive Director Update (COMPLETED) | - Presentation
95408 | 7 | 04:20 | CS PUBS | Report | Lombardi | Vice President of Publications Update (COMPLETED) | - Presentation
95340 | 8 | 04:25 | CS SAB | Report | Mariani | Vice President of Standards Activities Update (COMPLETED) | - Presentation
95341 | 9 | 04:30 | CS PEAB | Report | Uchiyama | Vice President of Professional and Educational Activities Update (COMPLETED) | - Presentation
95342 | 10 | 04:35 | CS T&C | Report | Gropp | Vice President of Technical and Conference Activities Update (COMPLETED) | | 11 | 04:40 | CS EXCOM | Report | Shull | Ad Hoc Committee on Membership Benefits Update | | 12 | 04:45 | CS EXCOM | Report | Mendelson | Ad Hoc Committee on Emerging Technologies Update (COMPLETED) | | 13 | 04:50 | CS EXCOM | Report | Mariani | Ad Hoc Committee on Industry Engagement Update (COMPLETED) | - Presentation
95345 | 14 | 04:55 | CS EXCOM | Discussion | Metra | Other Business (COMPLETED) | | 15 | 05:00 | CS EXCOM | Procedural | --- | Adjournment
The next Executive Committee telecons are
Monday, 8 April 2019 from 4:00 p.m. - 5:00 p.m. CET
Friday, 3 May 2019 from 3:30 p.m. - 4:30 p.m. CET. | |