2019 EMBS Virtual AdCom Meeting
IEEE

AGENDA
Final Agenda Approval: 11 November 2019
Piscataway New Jersey United States
Virtual WebEx

11 November 2019
11:00a-1:00p

Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
108:00EMBS AdComProceduralSubramaniamWelcome  
208:00EMBSProceduralWangRoll Call  
308:00EMBS AdComMotionAllAgenda & Meeting Minutes

Approval of July 2019 AdCom Meeting Minutes (Berlin)
Endorsement of ExCom Action Items
 
408:00EMBS AdComReportSubramaniamPresident Remarks  
508:00EMBS AdComDiscussionLovellConstitution and ByLaws Updates  
608:00EMBS AdComMotionAllMotion to approve changes to the Constitution & Bylaws and forward to Membership for comment  
708:00EMBS AdComDiscussionSubramaniam/ LovellSociety Handbook Updates  
808:00EMBS AdComMotionAllMotion to approve the EMB Society Handbook  
908:00EMBS AdComMotionSubramaniamMotion to Adjourn  
Consent Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
201 --- EMBS AdComMotionAllMotion to approve the 2020 018 Budget  
202 --- EMBS AdComMotionAllMotion to re-appoint YT Zhang as EiC of RBME for a new term beginning 1/1/2020 through 12/31/2022 at the established reimbursement policy  
203 --- EMBS AdComMotionAllMotion to appoint Dan V. Nicolau as EiC of T-NB beginning 1/1/2020 through 12/31/2022  
204 --- EMBS AdComMotionAllMotion to approve BSN Conference to be held in conjunction with BHI Conference in Houston on  
205 --- EMBS AdComMotionAllMotion to approve Conference Chair, Conference Co-Chair and Program Chair, Program Co-Chair for BHI 2020  
Reference: Supplemental Reports
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
501 --- EMBS AdComInfoALL MOTIONSAll Proposed MOTIONS
  1. All Proposed MOTIONS
102766
LEGEND 

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Agenda Sections
199Action Agenda
299Consent Agenda
399 Reference:Committee / Forum Reports
499 Reference:Reports from Representatives
599 Reference:Supplemental Reports
Submitter (column 3 of agenda)
EMBSEMBS
EMBS AdComEMBS Administrative Committee
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file