2019 EDS Governance Meeting
IEEE

AGENDA
Final Agenda Approval: 26 May 2019
Tarragona Spain
Hotel SB Ciutat de Tarragona
Forum II
26 May 2019
9 am - 4 pm

Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
109:00_ReportGuarinWelcome and President's Report
  1. President's Report
97596
209:30_MotionGuarinMotion: New appointments
  1. 2019 Mid Year Appointments
97598
309:40_DiscussionMeyyappan/Guarin2020 Mid-Year Meeting Dates & Locations  
409:50_ReportMeyyappanExCom Meeting Review  
510:05_ReportTodi (Iyer)Treasurer's Report  
610:25_MotionTodi (Iyer)Motion: 50% - Spending Surplus  
710:40_MotionTodi (Iyer)Motion: Member Dues  
810:50_MotionTodi (Iyer)Motion: Publication Page Prices  
911:00_MotionTodi (Iyer)Motion: Page Counts  
1011:10_ReportTodiTechnical Committees and Meetings/Conferences Report
  1. Technical Com and Mtg Report
97610
1111:25_ProceduralAllBreak  
1211:40_ReportSkowrenskiExecutive Office Report & GDPR
  1. Executive Office Report
97613
1311:55_ReportSwartSecretary's Report
  1. Secretary's Report
97615
1412:05_MotionSwartMotion: December 2018 Minutes
  1. December 2018 Minutes
97616
1512:15_ReportSwart (Lilley)Newsletter Report
  1. Newsletter Report
98202
1612:20_MotionSwart (Lilley)Motion: Newsletter default option changed to electronic from print  
1712:25_ReportRadhakrishnanRegions and Chapters Report
  1. Regions and Chapters Report
97618
1812:40_ReportHuangMembership and Services Report
  1. Membership Report
97620
1912:55_ReportKing LiuPublications and Products Report
  1. Publications Report
97623
2013:10_ProceduralAllLunch  
2114:10_ReportSahaAwards and Nominations & Elections Report
  1. AwardsReport
97629
2214:20_MotionSahaLester F. Eastman Award  
2314:30_DiscussionSahaEDS Strategic Plan
  1. Strategic Plan
97632
2415:15_ProceduralAllBreak  
2515:30_ReportVelez CuervoYoung Professionals Report
  1. YP Report
97634
2615:45_ReportClaeysFellow Evaluation Report
  1. Fellow Report
97635
2716:00_DiscussionGuarinMeeting Adjournment  
LEGEND 

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Agenda Sections
199Action Agenda
299Consent Agenda
399 Reference:Committee / Forum Reports
499 Reference:Reports from Representatives
599 Reference:Supplemental Reports
Submitter (column 3 of agenda)
_Blank
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file