| Action Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 08:30 | CS EXCOM | Procedural | Metra | Call to Order (COMPLETED) | | 2 | 08:31 | CS EXCOM | Procedural | Lomet | Roll Call (COMPLETED) | - Presentation
98678 | 3 | 08:32 | CS EXCOM | Procedural | Lomet | Introduction of Guests (COMPLETED) | | 4 | 08:33 | CS EXCOM | Motion | Metra | Approval of the Agenda
The Consent Agenda is approved with the approval of the agenda. (PASSED) | | 5 | 08:35 | CS EXCOM | Discussion | Metra | Remarks from the President and Plans for Remainder of 2019 (COMPLETED) | - Presentation
98681 | 6 | 08:55 | CS EXCOM | Report | Russell | Executive Director Remaining Plans for 2019 (COMPLETED) | - Presentation
98721 | 7 | 09:15 | CS FIN COM | Report | Serpanos, Kuo | Treasurer Plans for Remainder of 2019 (COMPLETED) | - Presentation
98683 | 8 | 09:35 | CS BOG | Report | Lomet | Secretary Plans for the Remainder of 2019 (COMPLETED) | - Presentation
98725 | 9 | 09:55 | CS EXCOM | Report | Walz and Burd | IEEE Division V and Division VIII Director update on any IEEE issues that pertain to the CS (COMPLETED) | | 10 | 10:15 | CS PEAB | Report | Uchiyama | VP for PEAB Plans for Remainder of 2019 (COMPLETED) | - Presentation
98685 | 11 | 10:35 | CS EXCOM | Procedural | ---- | Break (COMPLETED) | | 12 | 10:55 | CS SAB | Report | Mariani | VP for Standards Activities Plans for Remainder of 2019 (COMPLETED) | - Presentation
98714 | 13 | 11:15 | CS MGAB | Report | Zorian | VP for MGA Plans for Remainder of 2019 (COMPLETED) | - Presentation
98715 | 14 | 11:35 | CS T&C | Report | Gropp | VP for Technical and Conference Activities Plans for Remainder of 2019 (COMPLETED) | - Presentation
98716 | 15 | 11:55 | CS PUBS | Report | Lombardi | VP for Publications Plans for Remainder of 2019 (COMPLETED) | - Presentation
98717 | 16 | 12:15 | CS C&B COM | Motion | De Floriani | Approval of Policy and Procedure Modifications
1. PPM Section 4 Executive Committee and PPM Section 5 Members of the Executive Committee
2. PPM Section 9 Publications
3. PPM Section 13 Constitution and Bylaws Committee (PASSED) | - Presentation
- PPM Sections 4 and 5 ExCom Modifications
- PPM Section 9 Publications Modifications
- PPM Section 13 C&B Committee Modifications
98682 | 17 | 12:40 | CS EXCOM | Procedural | ---- | Lunch (COMPLETED) | | 18 | 14:00 | CS EXCOM | Report | Shull | First VP Plans for Remainder of 2019 (COMPLETED) | - Presentation
98726 | 19 | 14:20 | CS EXCOM | Report | Mendelson | Second VP Plans for Remainder of 2018 (COMPLETED) | | 20 | 14:40 | CS EXCOM | Discussion | Metra | Discussion about Plans for Remainder of 2019 and Implementation (COMPLETED) | | 21 | 15:45 | CS EXCOM | Procedural | --- | Break | | 22 | 16:05 | CS EXCOM | Discussion | Metra | Discussion about Plans for Remainder of 2019 and Implementation Continued (COMPLETED) | | 23 | 17:05 | CS EXCOM | Procedural | Lomet | Review of Action Items | | 24 | 17:10 | CS EXCOM | Procedural | ---- | Adjournment (COMPLETED) | | 25 | 17:10 | CS EXCOM | Info | ---- | Unapproved Minutes from the May Executive Committee Telecon | - Unapproved Minutes for 3 May 2019 Telecon
98898 |