ECTC Steering Committee
IEEE

AGENDA
Final Agenda Approval: 01 June 2019
Las Vegas NV United States


01 June 2019
7:45 - 8:45

Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
107:45EPS PRESMotionBar-CohenApprove November 9, 2018 Minutes
  1. November 2018 Minutes
95899
207:50EPS PRESMotionBar-CohenApprove 2020 ECTC Vice General Chair  
307:55EPS PRESMotionBar-CohenApprove 2020 ECTC Finance Chair  
408:00_DiscussionPoliks2019 ECTC Report
  1. 69th ECTC Update
95902
508:20_MotionKarikalan/Poliks/Huffman/BowerECTC Exhibits Management Proposal
  1. Revised Proposal
  2. Exhibits Management Proposal
98319
608:35_DiscussionAllEPS Corning Leadership in Glass Award

keep as Conference Award or move to Society Award
 
708:45EPS PRESDiscussionBar-Cohen2017 ECTC Audit Results
  1. ECTC 2017 Audit Update
  2. 2017 ECTC Audit Report
96846
808:55EPS EDDiscussionManningAction Items
  1. Action Items
95903
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)
_Blank
EPS EDEPS Executive Director
EPS PRESEPS President
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file