| Action Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 09:00 | RAS CAB | Procedural | Kroeger | Meeting Called to Order (COMPLETED) | | 2 | 09:00 | RAS CAB | Procedural | Kroeger | Roll Call and Introductions (COMPLETED) | | 3 | 09:05 | RAS CAB | Procedural | Kroeger | Approval of Agenda, which includes Consent Agenda (COMPLETED) | | 4 | 09:10 | RAS CAB | Report | Kroeger | State of RAS CAB (COMPLETED) | - CAB Report
101691 | 5 | 09:20 | RAS CAB | Procedural | Kroeger | ICRA 2024 Proposal Introduction (COMPLETED) | | 6 | 09:25 | RAS CAB | Report | J-B Song | ICRA 2024 Proposal - Seoul, Korea
Presentation and Q&A (25 min) (COMPLETED) | - ICRA 2024 Seoul Proposal
101693 | 7 | 09:50 | RAS CAB | Report | Z Wang | ICRA 2024 Proposal - Yokohama, Japan
Presentation and Q&A (25 min) (COMPLETED) | - ICRA 2024 Yokohama Proposal
- Supplementary Material
101694 | 8 | 10:15 | RAS CAB | Discussion | Kroeger | ICRA 2024 - Discussion and Evaluation (COMPLETED) | | 9 | 10:25 | RAS CAB | Procedural | Kroeger | Coffee Break | | 10 | 10:30 | RAS CAB | Discussion | Okamura/Asfour | RA-L Policy Update for Conference Papers (COMPLETED) | - Robotics and Automation Letters Proposed Changes
102695 | 11 | 10:40 | RAS AwdCom | Report | Chatila/Kroeger | Restructuring Conference Awards (COMPLETED) | - Description and slides
102694 | 12 | 10:55 | RAS CAB | Discussion | Demircan/Oh | Sponsorship Portal Proposal (IROS 2020) | - Portal proposal IROS 2020
102693 | 13 | 11:00 | RAS CAB | Discussion | Kroeger | RAS Conference Portal:
Status of Project
Implemenation and Wish List | | 14 | 11:05 | RAS CAB | Report | Wurdemann | Associate VP - Finance
Financial Report and Sponsorship Approval Requests (COMPLETED) | - CAB-F report on approved conferences
- CAB-F status report
101696 | 15 | 11:10 | RAS CAB | Report | Ramirez Amaro | Associate VP - Operations (COMPLETED) | - CAB-O report
101697 | 16 | 11:15 | RAS CAB | Report | Wang | Associate VP - Publications (COMPLETED) | - CAB-P report
101698 | 17 | 11:20 | RAS CAB | Report | Hutchinson | Associate VP - Technical Programs | | 18 | 11:25 | RAS CAB | Report | Asada | Competitions Committee (COMPLETED) | - Competitions Committee report
101701 | 19 | 11:30 | RAS CAB | Procedural | Kroeger | Discussion Items | | 20 | 11:30 | RAS CAB | Discussion | Kroeger | Strategy Discussion:
Criteria for Conference Approval
Events in developing Countries
New Technologies/New opportunites
Other? | | 21 | 11:40 | RAS CAB | Discussion | Kroeger | Conference Policies:
New Policies
Implementation
Communication | | 22 | 11:50 | RAS CAB | Discussion | Kroeger | Steering Committee Roundtable | | 23 | 12:05 | RAS CAB | Procedural | Kroeger | Other/New Business | | 24 | 12:30 | RAS CAB | Procedural | Kroeger | Next CAB Meeting: 31 May 2020 in Paris, France (ICRA 2020 Venue) | | 25 | 12:30 | RAS CAB | Procedural | Kroeger | Meeting Adjourn | |