EPS Conference Functional Team
IEEE

AGENDA
Final Agenda Approval: 25 October 2019



25 October 2019
10:30 - 11:30

Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
110:30EPS EDDiscussionManningAction Items
  1. Action Items
101773
210:35EPS APDDiscussionPerfectoConference Awards: Action Items from previous call
- Composition of committee; timing and selection of awards
- Composition of award winners
  1. Awards Update
101770
310:45EPS VP CONFDiscussionKeserSharing Best Papers among flagship conferences: Motion for Travel Support  
410:55EPS VP CONFDiscussionKeserVP of Conference BOG presentation:

Functional Team accomplishments 		 
511:10EPS VP CONFDiscussionKeserConference Representatives
ECTC
EPTC
ESTC
  1. Operations Manual
101772
611:20EPS EDDiscussionManningReview of BoG Agendas
Motions
  1. BoG Agenda
  2. Strategy Session Agenda
101771
711:25EPS VP CONFDiscussionKeserStrategic Plan
  1. Conferences Strategic Plan
  2. Feedback from Strategic Planning Comm
  3. Portfolio Healthcheck
  4. EPS Strategic Plan
102453
LEGEND 

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Agenda Sections
0Pre Meeting Items
1-199Action Agenda
201-299Consent Agenda
301-399 Reference:Committee / Forum Reports
401-499 Reference:Reports from Representatives
501-599 Reference:Supplemental Reports
Submitter (column 3 of agenda)
EPS APDEPS Awards Program Director
EPS EDEPS Executive Director
EPS VP CONFEPS VP Conferences
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file