IEEE TEMS ExCom Monthly Call
IEEE

AGENDA
Final Agenda Approval: 14 April 2020

WebEx
ID: 597 473 880 PSW: LacirtcelE
https://ieeemeetings.webex.com/ieeemeetings/j.php?MTID=ma2439931bdf1b50a3c346cbe91061ab9
Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
111:30TEMS ExComProceduralChenCall to Order  
211:30TEMS ExComProceduralWongRoll Calll
  1. Roll Call
107146
311:35TEMS ExComProceduralChenApproval of Agenda  
411:35TEMS ExComMotionWongApprove 10 March 2020 ExCom Meeting Minutes
  1. Meeting Minutes 20200310
107435
511:40TEMS ExComDiscussionChenPresident Update
  1. President Update
  2. QCE20 Workshop Proposal
107148
611:45TEMS PlanComDiscussionSahotaG&M Update
  1. G&M Commitee Update
107152
711:50TEMS FinComDiscussionKotak / MarshallFinCom Update
  1. Treasurer Update
  2. Conference Finance Update
  3. ICTE-V WebEx Event
107149
812:00TEMS Pub Program BoardDiscussiongaynorPubs Update
  1. VP Pub Updates
107154
912:05TEMS MCC Program BoardDiscussionAnnaswarmyMCC Update
  1. MCC Update
107153
1012:10TEMS Conf Program BoardDiscussionBierwolfConf Update  
1112:15TEMS TAC Program BoardDiscussionGalbraithTAC Update  
1212:20TEMS ExComDiscussionCondryNoCom Update
  1. Nominations Committee Update
107143
1312:25TEMS ExComMotionChenMotions  
1412:35TEMS ExComDiscussionChenOther Business  
1512:35TEMS ExComDiscussionDaimTechnical Program Development Committee
  1. TPDC Update
107156
1612:40TEMS ExComDiscussionBierwolfBusiness Development Committee Update
  1. BCD Meeting Minutes
  2. Draft MoU for MSUP
107144
1712:45TEMS ExComDiscussionAllBoG Meeting Preparations  
1813:00TEMS ExComProcedural---Meeting Adjourn  
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