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Agenda Legend
EPS Monthly Call
AGENDA
Final Agenda Approval: 24 February 2020
24 February 2020
10:00 - 11:30
Action Agenda
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
1
10:00
EPS ED
Discussion
Manning
Action Items
Action Items
104648
2
10:05
EPS PRES
Discussion
Bailey
Update from TAB
Sister Society Agreements
TAB Update
SSA Guidelines
Sister Society Agreements
Upcoming Open TAB positions
105482
3
10:35
EPS ED
Discussion
Manning
BoG Meeting at ECTC: Thursday/Friday evening
Meeting Schedule at ECTC
104649
4
10:45
EPS PRES
Discussion
Bailey/Karikalan
Coronavirus
IEEE Insurance Policy
IEEE Guidelines
105796
5
10:55
EPS ED
Discussion
Manning
Digital Newsletter
BTS Digital Newsletter
104651
6
11:05
EPS ED
Discussion
Manning
Newsletter/Magazine Costs
Pubs Group Costs
BTS Digital Newsletter Cost
SMC Magazine Costs
104650
7
11:20
_
Discussion
FT Chairs
Functional Team Updates
Membership
Conferences
Technology
Education
Publication
Finance
Conferences FT Update
Technology FT Update
104652
8
11:40
EPS ED
Discussion
Manning
Next Call: March 23?
LEGEND
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top of agenda
)
Agenda Sections
0
Pre Meeting Items
1-199
Action Agenda
201-299
Consent Agenda
301-399
Reference:Committee / Forum Reports
401-499
Reference:Reports from Representatives
501-599
Reference:Supplemental Reports
Submitter (column 3 of agenda)
_
Blank
EPS ED
EPS Executive Director
EPS PRES
EPS President
Supporting Documents (column 7 of agenda)
###
Number Assigned to supporting document file