| Action Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 13:00 | EMBS | Discussion | Subramaniam | Presidents Introduction | | 2 | 13:30 | EMBS | Discussion | Lovell | Past Presidents Report
-Constitution and Bylaws
-EMBS Hand Book | - DRAFT Constitution and Bylaws
- EMBS Hand Book
101351 | 3 | 15:00 | EMBS | Discussion | Amini | Publications Transition Report
-OJEMB (Paolo to call in)
-T-NSRE Flip | - TSNRE Flip - Excom October 2019
101353 | 4 | 15:30 | EMBS | Discussion | Angelini / Brenan | Technical Activities Transition Report | | 5 | 16:00 | EMBS | Discussion | Wang / Wheeler | Finance Transition Report
-2019, November Forecast | | 6 | 16:30 | EMBS | Discussion | Wright | Member and Students Report | - Member and Students Portfolio 2020 Budget Proposal
- Carolyn - Email Summary
101359 | 7 | 17:00 | EMBS | Discussion | Patton | Conferences Report | - EMB Conference Sheet
101360 | 8 | 17:30 | EMBS | Discussion | Wolf | Executive Office Report
2019 Requests:
-$25K Podcasts - Entrepreneurship– Howard Levin/Dorin Panescu workshop, AMA sponsored
session @ HIPOCT19; OJ EMB EiC & Advisory Board, OJ EMB Process
-$25K Advertising (print & WOS e-communications) - EMBC2020, MNM, NER21, OJ EMB, EMB
Membership
-$5K – Social Media support / Khanita
2020 Requests:
-$10K - Podcasts: OJ EMB, TNSRE Flip, Membership
-$20K - E Poster implementation MNM/EMBC20
-Budgets for clearing publications backlog (Akay / Amini)
-Proposals for hands-on workshops (Wheeler/ Weiland)
| | 9 | 18:00 | EMBS | Discussion | Subramaniam / Akay | President / President-Elect Overiew for tomorrow | | 10 | 18:30 | EMBS | Info | ALL | BREAK for Day-
-Dinner on Own
-Will resume Saturday Morning after Breakfast on your Own | | 11 | 08:30 | EMBS | Discussion | Subramaniam / Akay | Where is EMBS going? | | 12 | 10:30 | EMBS | Info | ALL | COFFEE BREAK | | 13 | 10:45 | EMBS | Discussion | ALL | Strategic Session (each product portfolio presents 4 strategic items in 15 minutes) | | 14 | 11:45 | EMBS | Discussion | ALL | Discussion and Lunch | | 15 | 13:45 | EMBS | Discussion | ALL | Prioritizing of strategic pitches for implementation | | 16 | 15:00 | EMBS | Discussion | Angelini / Wang | Discussions:
-COMAR, Elsa Angelini
-2020 Budget, May Wang | - 2020 Society Budget
101378 | 17 | 16:30 | EMBS | Discussion | ALL | Housekeeping:
-Virtual AdCom discussion on the date
--ExCom 2020: UCSD San Diego, CA, Residence Inn
----Friday, 10 Jan arrive
-----1pm – 6pm ExCom meeting @ UCSD
-----Dinner on own
----Saturday, 11 Jan
-----8:30 – 6:00 pm ExCom meeting @ UCSD
Group Dinner | | 18 | 16:30 | EMBS | Info | ALL | Upcoming Save the Dates:
-Save the date! ExCom Voting Members and VP Elects – Saturday, 18 July ExCom, Montreal, Canada
@EMBC2020
-Suggestion to have smaller Committee Meetings such as Pubs, Members on Saturday
Afternoon
-Save the date! AdCom Voting Members and VP Elects; Sunday, 19 July- Monday 20 July til 1pm,
Montreal, Canada
-Meetings on Monday afternoon such as Technical Activities, Conferences | |