| Action Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 09:00 | SPS ExCom | Procedural | Tewfik | DAY 1
Welcome and Introductions | | 2 | 09:15 | SPS ExCom | Discussion | Tewfik | Functions/Operations Goals Discussion
(Publications, conferences, membership, education, finance, etc)
| | 3 | 10:45 | SPS ExCom | Procedural | All | Break | | 4 | 11:00 | SPS ExCom | Discussion | Tewfik | Themes Goals Discussion
(Themes deemed strategically important, such as AI/ML, autonomous, brain, open access, virtual conferences, continuing education, etc.)
| | 5 | 12:15 | SPS ExCom | Procedural | All | Lunch
| | 6 | 13:15 | SPS ExCom | Discussion | Tewfik | Society Wide Goals Discussions | | 7 | 14:45 | SPS ExCom | Procedural | All | Break | | 8 | 15:00 | SPS ExCom | Discussion | Tewfik | Recap of Discussions | | 9 | 16:30 | SPS ExCom | Discussion | Tewfik | Overview of Day 2 Plan | | 10 | 17:00 | SPS ExCom | Procedural | | --------------------------------------------------- | | 11 | 17:00 | SPS ExCom | Discussion | Tewfik | DAY 2
Suggested Format and Time: 9:00 AM - 5:00 PM
9:00 AM -11:00 PM: Creation of Short List of Functions/Operations Goals and Implementation and Execution Discussion (Tewfik)
11:00-11:15 AM Break
11:15 AM -12:00 PM: Creation of Short List of Themes Goals and Implementation and Execution Discussion (Tewfik)
12:00-1:00 PM Lunch
1:00 AM -2:15 PM: Continuation of Creation of Short List of Themes Goals and Implementation and Execution Discussion(Tewfik)
2:15-2:30 PM Break
2:30-4:30 PM: Creation of Short List of Society Wide Goals and Implementation and Execution Discussion (Tewfik)
4:30-5:00 PM Recap and Assignments | |