| Action Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 09:30 | CTSoc BoG | Procedural | President, Almuhtadi | Call for Meeting and Introductions (COMPLETED) | | 2 | 09:35 | CTSoc BoG | Motion | President, Almuhtadi | Approval of Meeting Agenda (COMPLETED) | | 3 | 09:37 | CTSoc BoG | Procedural | Secretary/Governance, Orner | Actions from BOG F2F Meeting-1/3/2020, LV, NV (COMPLETED) | | 4 | 09:40 | CTSoc BoG | Motion | President, Almuhtadi | Approval of BOG F2F Meeting Minutes-1/3/2020, LV, NV
(COMPLETED) | - January 3, 2020 Minutes
104907 | 5 | 09:45 | CTSoc BoG | Report | President, Almuhtadi | President's Report (COMPLETED) | - President's Report
104908 | 6 | 09:50 | CTSoc BoG | Report | Treasurer, Djokic | Finance Status Report (COMPLETED) | - Finance Report
104909 | 7 | 09:55 | CTSoc BoG | Report | VP of Ops & Planning, Mozar | VP of Operations & Planning Update (POSTPONED) | - VP of Operations and Planning
- Strategic Plan
104910 | 8 | 09:55 | CTSoc BoG | Report | VP of Conferences, Abdullah | Conferences Status Update (COMPLETED) | - VP of Conferences Report
104911 | 9 | 10:00 | CTSoc BoG | Report | VP of Publications, Sherratt | Publications Status Update (COMPLETED) | - VP of Publications Report
104912 | 10 | 10:05 | CTSoc BoG | Report | VP of Membership, Chung | Membership Status Update (COMPLETED) | - Membership Report
104913 | 11 | 10:10 | CTSoc BoG | Report | VP ED, Velikic | Technical & Educational Activities Status Update (COMPLETED) | - Technical Education
104914 | 12 | 10:15 | CTSoc BoG | Report | VP IND&ST, Llipoff | Industry and Standards Activities Status Update (COMPLETED) | - Standards Report
104915 | 13 | 10:20 | CTSoc BoG | Report | VP INT-AFF, Kao | International Affairs Status Update (COMPLETED) | - VP of Int Aff Report
104916 | 14 | 10:25 | CTSoc BoG | Report | Governance, Orner | Governance/Bylaws Adhoc Committee
Update on Society Bylaws, Constitution (revision Phases: I & II) (COMPLETED) | - Governance Report
104917 | 15 | 10:30 | CTSoc BoG | Report | Peng, Glasman | Various Reports | - Nominations Report
- Video/Multimedia Report
106113 |