EPS Monthly Call
IEEE

AGENDA
Final Agenda Approval: 15 July 2019



15 July 2019
10:00 - 11:30

Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
110:00EPS EDDiscussionManningReview of BoG Motions and Actions
  1. BoG Motions and Actions
99215
210:05EPS EDDiscussionManningMonthly Call Action Items
  1. OpCom Action Items
99216
310:10_DiscussionFunctional Team Updates:
Conferences
Membership
Education
Technology
Publications
Finance
  1. Membership FT Update
  2. T-CPMT Stats
99218
410:40EPS PRESDiscussionBar-CohenAdd IEEE & EPS Membership to Awards
  1. Bundle Membership with Awards
99219
510:50EPS EDDiscussionThompsonSociety Travel Policies  
611:00EPS VP CONFDiscussionKeserTravel Funding for Best Paper winners to present at flagship conferences  
711:10EPS PRESDiscussionBar-CohenEndowing Society Level Awards
  1. Endowment Process
  2. Endowed Society Awards
99700
811:20EPS PRESDiscussionBar-CohenHIR Support
  1. HIR Support Costs
99733
911:30EPS EDDiscussionManningNext Monthly Call: August 12  
LEGEND 

  ( Go back to top of agenda )

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)
EPS EDEPS Executive Director
EPS PRESEPS President
EPS VP CONFEPS VP Conferences
_Blank
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file