Action Agenda |
# | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 09:00 | _ | Procedural | Jim Skowrenski | House Keeping | - Housekeeping
103156 | 2 | 09:10 | _ | Report | Fernando Guarin | Welcome and President's Overview of 2019 | | 3 | 09:30 | _ | Motion | Fernando Guarin | To Approve EDS Updated Charters | - EducationCharter
- FellowsCharter
- FinanceCharter
- PublicationsCharter
103163 | 4 | 09:35 | _ | Motion | Fernando Guarin | To Approve the Creation of the EDS Video | | 5 | 09:45 | _ | Report | Meyya Meyyappan | ExCom Summary | | 6 | 09:55 | _ | Motion | Meyya Meyyappan | To Approve EDS Constitution & Bylaw Changes | - BylawChanges
- ConstitutionChanges
103170 | 7 | 10:00 | _ | Report | Jacobus Swart | Secretary's Update | | 8 | 10:05 | _ | Motion | Jacobus Swart | To Approve the May 2019 EDS Meeting Minutes | - May2019Minutes
103172 | 9 | 10:15 | _ | Report | MK Radhakrishnan | Regions & Chapters Update | | 10 | 10:30 | _ | Motion | MK Radhakrishnan | Change Chapter of the Year Award | | 11 | 10:35 | _ | Report | | Morning Break | | 12 | 10:50 | _ | Report | Bin Zhao | Membership and Services Update | | 13 | 11:05 | _ | Motion | Bin Zhao | Student Awarded Membership | | 14 | 11:10 | _ | Motion | Bin Zhao | Special Funding for Membership Recruitment | | 15 | 11:15 | _ | Report | Ravi Todi | Technical Committees and Conferences Update | - Photovoltaicdevices
- Technologycomputeraideddesign
- Vacuumdevices
- ElectronicMaterials
- PowerDevices
- Nanotechnology
- FlexElectronics
- Optoelectronic
- DeviceReliability
- TechCom&Mtgs
103181 | 16 | 11:35 | _ | Motion | Ravi Todi | To Approve the List of 2021 Repeat Conference List | - RepeatMeetings
103182 | 17 | 11:45 | _ | Report | Subu Iyer | Treasurer's Update | | 18 | 11:55 | _ | Motion | Subu Iyer | To Approve the EDS Budget Items | | 19 | 12:00 | _ | Report | | Lunch | | 20 | 13:00 | _ | Report | Tsu-Jae King Liu | Publications and Product Committee Update | | 21 | 13:30 | _ | Report | Mariko Takayanagi | IEDM 2019 Summary | | 22 | 14:00 | _ | Report | Giovanni Ghione | IEEE Transactions on Electron Devices | | 23 | 14:15 | _ | Report | Jesus del Alamo | IEEE Electron Devices Letters | | 24 | 14:30 | _ | Report | Mikael Ostling | IEEE Journal of Electron Devices | | 25 | 14:45 | _ | Report | Fernando Guarin | Educational Activities Update | | 26 | 15:00 | _ | Report | | Afternoon Break | | 27 | 15:15 | _ | Report | Daniel Camacho | Young Professionals Update | | 28 | 15:30 | _ | Report | Samar Saha | Awards, Nominations and Elections & Strategy Update | | 29 | 15:45 | _ | Report | Cor Claeys | Fellow Evaluation Update | - FellowsReport
103199 | 30 | 16:00 | _ | Report | Fernando Guarin | Meeting Adjournment | |