EPS Monthly Call
IEEE

AGENDA
Final Agenda Approval: 24 February 2020



24 February 2020
10:00 - 11:30

Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
110:00EPS EDDiscussionManningAction Items
  1. Action Items
104648
210:05EPS PRESDiscussionBaileyUpdate from TAB

Sister Society Agreements
  1. TAB Update
  2. SSA Guidelines
  3. Sister Society Agreements
  4. Upcoming Open TAB positions
105482
310:35EPS EDDiscussionManningBoG Meeting at ECTC: Thursday/Friday evening
  1. Meeting Schedule at ECTC
104649
410:45EPS PRESDiscussionBailey/KarikalanCoronavirus
  1. IEEE Insurance Policy
  2. IEEE Guidelines
105796
510:55EPS EDDiscussionManningDigital Newsletter
  1. BTS Digital Newsletter
104651
611:05EPS EDDiscussionManningNewsletter/Magazine Costs
  1. Pubs Group Costs
  2. BTS Digital Newsletter Cost
  3. SMC Magazine Costs
104650
711:20_DiscussionFT ChairsFunctional Team Updates

Membership
Conferences
Technology
Education
Publication
Finance
  1. Conferences FT Update
  2. Technology FT Update
104652
811:40EPS EDDiscussionManningNext Call: March 23?  
LEGEND 

  ( Go back to top of agenda )

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)
EPS EDEPS Executive Director
EPS PRESEPS President
_Blank
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file