IEEE TEMS ExCom Monthly Call
IEEE

AGENDA
Final Agenda Approval: 10 March 2020

WebEx
ID: 597 473 880 PSW: LacirtcelE
11:30 am, March 10, 2020 EDT
https://ieeemeetings.webex.com/ieeemeetings/j.php?MTID=ma2439931bdf1b50a3c346cbe91061ab9
Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
111:30TEMS ExComProceduralChenCall to Order  
211:30TEMS ExComProceduralWongRoll Calll  
311:35TEMS ExComProceduralChenApproval of Agenda  
411:35TEMS ExComDiscussionChenPresident Update
  1. President Update
  2. IEEE ED Report TAB Feb 2020
  3. IEEE TAB Chair Report Feb 2020
  4. IEEE Smart Villages MoU
  5. IEEE Periodical Finance Webinar March
105611
511:40TEMS MCC Program BoardDiscussionAnnaswarmyMCC Update
  1. MCC Update
105616
611:45TEMS Conf Program BoardDiscussionBierwolfConf Update
  1. Conference Update
105613
711:50TEMS TAC Program BoardDiscussionGalbraithTAC Update
  1. TAC Update
105614
811:55TEMS Pub Program BoardDiscussiongaynorPubs Update
  1. Pub Update
105617
912:00TEMS ExComDiscussionCondryNoCom Update
  1. Nominations Committee Update
  2. Role Description for VP Conference
105634
1012:05TEMS PlanComDiscussionSahotaG&M Update
  1. G&M Commitee Update
105615
1112:10TEMS FinComDiscussionKotak / MarshallFinCom Update
  1. Conference Treasurer Update
  2. Treasurer Update
105612
1212:15TEMS ExComMotionChenMotions
  1. Motions to be approved
105635
1312:25TEMS ExComMotionChenSociety Review Adhoc Committee  
1412:25TEMS ExComMotionChenIEEE Smart Villages  
1512:25TEMS ExComMotionChenSystems Council  
1612:25TEMS ExComDiscussionChenOther Business  
1712:25TEMS ExComDiscussionDaimTechnical Program Development Committee
  1. TPDC Update
106174
1812:30TEMS ExComDiscussionBierwolfBusiness Development Committee Update
  1. BDC Update
  2. BDC Meeting Minutes
  3. TEMS Patronage Brochure
106177
1912:35TEMS ExComProcedural---Meeting Adjourn  
Consent Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
201 --- TEMS Conf Program BoardProceduralBierwolfMotion Approved by TCC in February 2020
  1. Motions approved by TCC
106175
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)
TEMS Conf Program BoardTEMS Conference Program Board
TEMS ExComTEMS Executive Committee
TEMS FinComTEMS Finance Committee
TEMS MCC Program BoardTEMS MCC Program Board
TEMS PlanComTEMS Planning Committee
TEMS Pub Program BoardTEMS Publication Program Board
TEMS TAC Program BoardTEMS TAC Program Board
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file