| Action Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 08:00 | TAB PF | Procedural | Fujii/Ward-Callan | Welcome and Roll Call (COMPLETED) | | 2 | 08:05 | TAB PF | Procedural | Fujii | Approve S/C Presidents Forum Agenda (COMPLETED) | | 3 | 08:10 | TAB PF | Procedural | Ward-Callan | Electronic Voting and Speakers List Device Overview (COMPLETED) | - Electronic Voting
103846 | 4 | 08:15 | TAB PF | Report | Fujii | Forum Chair's Report (COMPLETED) | - Presentation
103847 | 5 | 08:30 | TAB PF | Discussion | Fujii, Financial Transparency Cmte Chair | IEEE Society Level Financial Rollup (slides included with Chair's report) (COMPLETED) | | 6 | 08:45 | TAB PF | Discussion | Gamba | Survey of IEEE Student or Young Professional Competitions Held by S/C (COMPLETED) | - Presentation
103848 | 7 | 09:00 | TAB PF | Discussion | Fujii, Industry Engagement Cmte Chair | IEEE Corporate Partnership Program (COMPLETED) | - IEEE Corporate Partnership Program
103884 | 8 | 09:15 | TAB PF | Discussion | Fujii | Changes to June 2020 Presidents' Forum -
Society/Council President Open Topics (COMPLETED) | - Presentation
103913 | 9 | 09:30 | TAB PF | Discussion | Lunardi/Fujii | Update to the Nov 2019 Fellows Committee Proposal to the IEEE BoD (COMPLETED) | - Presentation
104194 | 10 | 09:35 | TAB PF | Report | Durocher | IEEE Electronics Packaging Society Field of Interest Revision Presentation (COMPLETED) | - IEEE Electronics Packaging Society Field of Interest Revision Presentation
104201 | 11 | 09:45 | TAB PF | Motion | Durocher | Endorse revisions to TAB Operations Manual Section 4.25 - IEEE Electronics Packaging Society Field of Interest (motion included with presentation on item 10) (PASSED) | | 12 | 09:45 | TAB PF | Procedural | Fujii/All | New Business (COMPLETED) | | 13 | 09:50 | TAB PF | Procedural | Fujii | Adjourn/Next Meeting
Friday, 26 June 2020
Sheraton Grand Hotel
Chicago, IL, USA (COMPLETED) | |
| Reference: Supplemental Reports |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
501 | --- | TAB DDF | Info | - | Weblink: TAB Division Directors Agenda Link | - Weblink: TAB Division Director Forum Meeting Agenda
105319 | 502 | --- | TAB | Info | - | Weblink: IEEE Technical Activities Board Agenda | - Weblink: IEEE Technical Activities Board Agenda
105324 |