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Agenda Legend
EPS Monthly OpCom
AGENDA
Final Agenda Approval: 23 March 2020
23 March 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
SSA from EMC
SSA with Outside Org
106053
2
10:05
EPS VP EDU
Discussion
Suhling
Host EPS Webinar Content on IEEE Resource Center
ILN and RC Tools
106054
3
10:20
EPS PRES
Discussion
Bailey/Karikalan
Message to Members
EPS Conference Status message
Message to Members
Conference Status Message
2020 Conference Status
106453
4
10:30
EPS ED
Discussion
Manning
Finalize BoG Info Session at ECTC
7 - Thurs, May 28 4:30 - 6:00
5 - Fri, May 29 4:45 - 6:15
EPS Meeting Schedule at ECTC
106055
5
10:40
EPS ED
Discussion
Manning
2021 Budget Parameters: Dues, Pricing, Page Count
History of Budget Parameters
TCPMT Stats as of March
106087
6
10:45
_
Discussion
Bar-Cohen
Proposed Nominations Committee members:
Bill Chen
Dongkai Shangguan
Tanja Braun
C. Robert Kao
Nominations Committee
106092
7
10:50
EPS ED
Discussion
Manning
Digital Newsletter
BTS Digital Newsletter
106056
8
11:00
EPS ED
Discussion
Manning
Newsletter/Magazine Costs
IEEE Pub Costs
BTS Digital Newsletter Cost
SMC Magazine Costs
106057
9
11:10
_
Discussion
Functional Team Chairs
Functional Team Updates
Membership
Education
Conferences
Technology: Change Green Electronics TC name to “Sustainability and Green Electronics”
Finance
Technology FT Update
Conference FT Update
106058
10
11:30
EPS ED
Discussion
Manning
Next Call - April 27th
LEGEND
( Go back to
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
EPS VP EDU
EPS VP Education
Supporting Documents (column 7 of agenda)
###
Number Assigned to supporting document file