| Action Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 08:30 | ARC | Procedural | Garcia | Call to Order (COMPLETED) | | 2 | 08:35 | ARC | Procedural | Garcia | Roll Call and Introductions (COMPLETED) | - Roll Call
98957 | 3 | 08:40 | ARC | Procedural | Garcia | Review and Approval of Agenda (COMPLETED) | | 4 | 08:45 | ARC | Info | Garcia | ARC Chair Remarks (COMPLETED) | | 5 | 09:00 | ARC | Report | Warnick | 2019 Awards Program Update (COMPLETED) | - EAB Awards 2019
98960 | 6 | 09:10 | ARC | Discussion | Warnick | 2019 EAB Award Ceremony Plans (COMPLETED) | | 7 | 09:20 | IEEE EAB | Discussion | Kinsner | James H. Mulligan Award Funding (IN PROCESS) | - CoSponsorship of IEEE Medal
98964 | 8 | 09:35 | ARC | Motion | Kinsner | Update Criteria for the Vice President’s Recognition Award (PASSED) | - VP Award Criteria
99329 | 9 | 09:50 | ARC | Procedural | Garcia | Break (COMPLETED) | | 10 | 10:05 | ARC | Executive Session | Garcia | EXECUTIVE SESSION: EAB Award and Scholarship Recipient Selection and Citation Development & Endorsement of 2019 IEEE-HKN Awards (COMPLETED) | | 11 | 12:10 | ARC | Procedural | Garcia | Lunch (COMPLETED) | | 12 | 13:10 | ARC | Executive Session | Garcia | EXECUTIVE SESSION: EAB Award and Scholarship Recipient Selection and Citation Development & Endorsement of 2019 IEEE-HKN Awards (COMPLETED) | | 13 | 14:10 | ARC | Discussion | Garcia | EAB ARC Survey Results Review & Discussion (COMPLETED) | - EAB ARC Survey
98967 | 14 | 14:40 | ARC | Discussion | Garcia | EAB Awards Program Target Objectives and Action Plan 2019 (COMPLETED) | - Target Objective Action Plan Template
98968 | 15 | 15:40 | ARC | Procedural | Garcia | Break (COMPLETED) | | 16 | 15:55 | ARC | Discussion | Warnick | OpenWater Process Feedback (COMPLETED) | | 17 | 16:20 | ARC | Discussion | Garcia | New Business (COMPLETED) | | 18 | 16:20 | ARC | Info | Garcia | Next Meeting (COMPLETED) | | 19 | 16:25 | ARC | Procedural | Garcia | Adjournment (COMPLETED) | |