Action Agenda |
# | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 10:00 | EPS ED | Discussion | Manning | Review of BoG Motions and Actions | - BoG Motions and Actions
99215 | 2 | 10:05 | EPS ED | Discussion | Manning | Monthly Call Action Items | - OpCom Action Items
99216 | 3 | 10:10 | _ | Discussion | | Functional Team Updates: Conferences Membership Education Technology Publications Finance | - Membership FT Update
- T-CPMT Stats
99218 | 4 | 10:40 | EPS PRES | Discussion | Bar-Cohen | Add IEEE & EPS Membership to Awards | - Bundle Membership with Awards
99219 | 5 | 10:50 | EPS ED | Discussion | Thompson | Society Travel Policies | | 6 | 11:00 | EPS VP CONF | Discussion | Keser | Travel Funding for Best Paper winners to present at flagship conferences | | 7 | 11:10 | EPS PRES | Discussion | Bar-Cohen | Endowing Society Level Awards | - Endowment Process
- Endowed Society Awards
99700 | 8 | 11:20 | EPS PRES | Discussion | Bar-Cohen | HIR Support | - HIR Support Costs
99733 | 9 | 11:30 | EPS ED | Discussion | Manning | Next Monthly Call: August 12 | |