EPS Monthly OpCom
IEEE

AGENDA
Final Agenda Approval: 23 March 2020



23 March 2020
10:00 - 11:30

Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
110:00EPS EDDiscussionManningAction Items
  1. Action Items
  2. SSA from EMC
  3. SSA with Outside Org
106053
210:05EPS PRESDiscussionBailey/KarikalanMessage to Members

EPS Conference Status message
  1. Message to Members
  2. Conference Status Message
  3. 2020 Conference Status
106453
310:15EPS VP EDUDiscussionSuhlingHost EPS Webinar Content on IEEE Resource Center
  1. ILN and RC Tools
106054
410:30EPS EDDiscussionManningFinalize BoG Info Session at ECTC

7 - Thurs, May 28 4:30 - 6:00
5 - Fri, May 29 4:45 - 6:15
  1. EPS Meeting Schedule at ECTC
106055
510:40EPS EDDiscussionManning2021 Budget Parameters: Dues, Pricing, Page Count
  1. History of Budget Parameters
  2. TCPMT Stats as of March
106087
610:45_DiscussionBar-CohenProposed Nominations Committee members:
Bill Chen
Dongkai Shangguan
Tanja Braun
C. Robert Kao
  1. Nominations Committee
106092
710:50EPS EDDiscussionManningDigital Newsletter
  1. BTS Digital Newsletter
106056
811:00EPS EDDiscussionManningNewsletter/Magazine Costs
  1. IEEE Pub Costs
  2. BTS Digital Newsletter Cost
  3. SMC Magazine Costs
106057
911:10_DiscussionFunctional Team ChairsFunctional Team Updates
Membership
Education
Conferences
Technology: Change Green Electronics TC name to “Sustainability and Green Electronics”
Finance
  1. Technology FT Update
  2. Conference FT Update
106058
1011:30EPS EDDiscussionManningNext Call - April 27th  
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
EPS VP EDUEPS VP Education
_Blank
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file