| Pre Meeting Items |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
0 | 17:00 | _ | Procedural | _ | Remote Access Instructions | - Remote Access Instructions
109665 |
| Action Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 17:00 | _ | Procedural | Kosuge | Welcome and Roll Call (COMPLETED) | - Roll Call
108288 | 2 | 17:05 | _ | Procedural | Kosuge | Housekeeping (COMPLETED) | - Housekeeping
110070 | 3 | 17:10 | _ | Discussion | Sheedy | Division Director Appointments (COMPLETED) | - Division Director Appointments
108287 | 4 | 17:15 | _ | Discussion | Sheedy | Division Director-Elect Nominations Process (COMPLETED) | - Division Director-Elect Nominations Process
108294 | 5 | 17:20 | _ | Discussion | Durocher/Sanders | Review of IEEE Fellow Elevations (COMPLETED) | - Fellow Elevations (Lunardi)
- Fellow Elevations (Sanders)
108282 | 6 | 17:35 | _ | Procedural | Kosuge | New Business (COMPLETED) | | 7 | 17:45 | _ | Executive Session | Kosuge | Dialogue (COMPLETED) | - Executive Session
108290 | 8 | 18:30 | _ | Procedural | Kosuge | Adjourn Division Directors' Forum (COMPLETED) | |
| Reference: Supplemental Reports |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
501 | --- | _ | Info | _ | TA Operations Web Page | - TA Operations Web Page
108285 | 502 | --- | _ | Info | _ | IEEE Technical Activities Board June 2020 Agenda Link | - TAB Agenda
108284 | 503 | --- | _ | Info | _ | S/C Presidents' Forum June 2020 Agenda Link | - Presidents' Forum Agenda
108286 |