| Action Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 08:00 | IEEE Press | Procedural | Ekram Hossain | Welcome and Opening Remarks (COMPLETED) | - Opening Remarks - Eic Ekram Hossain
99588 | 2 | 08:10 | IEEE Press | Procedural | All | Attendance and Introduction (COMPLETED) | - Attendance
99589 | 3 | 08:25 | IEEE Press | Motion | Ekram Hossain | Approval of Agenda (COMPLETED) | | 4 | 08:30 | IEEE Press | Motion | Ekram Hossain | Approval of Minutes - January Teleconference (COMPLETED) | | 5 | 08:35 | IEEE Press | Report | Michael Forster | Opening Remarks (COMPLETED) | - Opening Remarks
99592 | 6 | 08:45 | IEEE Press | Report | Vaishali Damle, Mary Hatcher, Margaret Cummins | Content Overview (COMPLETED) | - Content Overview
99593 | 7 | 09:15 | IEEE Press | Report | Vaishali Damle, Nicole Hanley | Financial Overview (COMPLETED) | | 8 | 09:30 | IEEE Press | Report | Vaishali Damle and Nicole Hanley | Marketing Update (COMPLETED) | - Marketing Update
99595 | 9 | 10:00 | IEEE Press | Procedural | All | Morning Break (COMPLETED) | | 10 | 10:15 | IEEE Press | Discussion | Ekram Hossain, Vaishali Damle | Open Forum (COMPLETED) | - Open Forum
99597 | 11 | 11:00 | IEEE Press | Report | Series Editors | Series Editor Reports (COMPLETED) | - Metin Akay
- John Anderson
- Nim Cheung
- Giancarlo Fortino
- George Kizer
- Vladimir Lumelsky
- Veli Sahin/Mehmet Ulema
- Mengchu Zhou
99598 | 12 | 12:00 | IEEE Press | Procedural | All | Lunch (COMPLETED) | | 13 | 13:00 | IEEE Press | Report | Series Editors | Series Editor Reports (continuation) | - Ryan Boettger
- Jack Burbank/Bill Kasch
- Maria DiBenedetto
- David Fogel
- Tariq Samad
- Douglas Werner
99600 | 14 | 13:30 | IEEE Press | Discussion | All | Workshop -- Idea Generation (COMPLETED) | - Idea Generation Groups
99601 | 15 | 15:00 | IEEE Press | Procedural | All | Afternoon Break (COMPLETED) | | 16 | 15:15 | IEEE Press | Discussion | Ekram Hossain, Vaishali Damle | Recap of Workshop Sessions and Wrap Up (COMPLETED) | | 17 | 16:00 | IEEE Press | Executive Session | Ekram Hossain | Executive Session (COMPLETED) | | 18 | 17:00 | IEEE Press | Procedural | All | Adjournment (COMPLETED) | |