EPS Monthly Call
IEEE

AGENDA
Final Agenda Approval: 08 April 2019



08 April 2019
10:00 - 11:30

Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
110:00EPS EDDiscussionMosesmanConcur Expense Reporting  
210:20EPS EDDiscussionManningReview of Action Items
  1. Action Items
96011
310:30EPS PRES ELECTDiscussionBaileyEPS Strategic Plan
  1. Strategic Plan Committee
96755
410:45_DiscussionFunctional Team ChairsUpdates from Functional Team Chairs
Conferences
Education
Membership: Video at ECTC, Identify who to interview, Liaison at conference, make introductions
Technology
Finance
 
511:15EPS EDDiscussionManningMembership Program Proposal
  1. Membership Options
  2. PES Example
96013
611:25EPS PRESDiscussionBar-CohenNew Business  
711:30EPS EDDiscussionManningNext Monthly Call: May 6 at 10:00 AM EDT  
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
EPS PRES ELECTEPS President Elect
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file