Action Agenda |
# | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 09:00 | _ | Report | Guarin | Welcome and President's Report | - President's Report
97596 | 2 | 09:30 | _ | Motion | Guarin | Motion: New appointments | - 2019 Mid Year Appointments
97598 | 3 | 09:40 | _ | Discussion | Meyyappan/Guarin | 2020 Mid-Year Meeting Dates & Locations | | 4 | 09:50 | _ | Report | Meyyappan | ExCom Meeting Review | | 5 | 10:05 | _ | Report | Todi (Iyer) | Treasurer's Report | | 6 | 10:25 | _ | Motion | Todi (Iyer) | Motion: 50% - Spending Surplus | | 7 | 10:40 | _ | Motion | Todi (Iyer) | Motion: Member Dues | | 8 | 10:50 | _ | Motion | Todi (Iyer) | Motion: Publication Page Prices | | 9 | 11:00 | _ | Motion | Todi (Iyer) | Motion: Page Counts | | 10 | 11:10 | _ | Report | Todi | Technical Committees and Meetings/Conferences Report | - Technical Com and Mtg Report
97610 | 11 | 11:25 | _ | Procedural | All | Break | | 12 | 11:40 | _ | Report | Skowrenski | Executive Office Report & GDPR | - Executive Office Report
97613 | 13 | 11:55 | _ | Report | Swart | Secretary's Report | - Secretary's Report
97615 | 14 | 12:05 | _ | Motion | Swart | Motion: December 2018 Minutes | - December 2018 Minutes
97616 | 15 | 12:15 | _ | Report | Swart (Lilley) | Newsletter Report | - Newsletter Report
98202 | 16 | 12:20 | _ | Motion | Swart (Lilley) | Motion: Newsletter default option changed to electronic from print | | 17 | 12:25 | _ | Report | Radhakrishnan | Regions and Chapters Report | - Regions and Chapters Report
97618 | 18 | 12:40 | _ | Report | Huang | Membership and Services Report | - Membership Report
97620 | 19 | 12:55 | _ | Report | King Liu | Publications and Products Report | - Publications Report
97623 | 20 | 13:10 | _ | Procedural | All | Lunch | | 21 | 14:10 | _ | Report | Saha | Awards and Nominations & Elections Report | - AwardsReport
97629 | 22 | 14:20 | _ | Motion | Saha | Lester F. Eastman Award | | 23 | 14:30 | _ | Discussion | Saha | EDS Strategic Plan | - Strategic Plan
97632 | 24 | 15:15 | _ | Procedural | All | Break | | 25 | 15:30 | _ | Report | Velez Cuervo | Young Professionals Report | - YP Report
97634 | 26 | 15:45 | _ | Report | Claeys | Fellow Evaluation Report | - Fellow Report
97635 | 27 | 16:00 | _ | Discussion | Guarin | Meeting Adjournment | |