Action Agenda |
# | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 11:30 | TEMS ExCom | Procedural | Chen | Call to Order | | 2 | 11:30 | TEMS ExCom | Procedural | Wong | Roll Calll | - Roll Call
107146 | 3 | 11:35 | TEMS ExCom | Procedural | Chen | Approval of Agenda | | 4 | 11:35 | TEMS ExCom | Motion | Wong | Approve 10 March 2020 ExCom Meeting Minutes | - Meeting Minutes 20200310
107435 | 5 | 11:40 | TEMS ExCom | Discussion | Chen | President Update | - President Update
- QCE20 Workshop Proposal
107148 | 6 | 11:45 | TEMS PlanCom | Discussion | Sahota | G&M Update | - G&M Commitee Update
107152 | 7 | 11:50 | TEMS FinCom | Discussion | Kotak / Marshall | FinCom Update | - Treasurer Update
- Conference Finance Update
- ICTE-V WebEx Event
107149 | 8 | 12:00 | TEMS Pub Program Board | Discussion | gaynor | Pubs Update | - VP Pub Updates
107154 | 9 | 12:05 | TEMS MCC Program Board | Discussion | Annaswarmy | MCC Update | - MCC Update
107153 | 10 | 12:10 | TEMS Conf Program Board | Discussion | Bierwolf | Conf Update | | 11 | 12:15 | TEMS TAC Program Board | Discussion | Galbraith | TAC Update | | 12 | 12:20 | TEMS ExCom | Discussion | Condry | NoCom Update | - Nominations Committee Update
107143 | 13 | 12:25 | TEMS ExCom | Motion | Chen | Motions | | 14 | 12:35 | TEMS ExCom | Discussion | Chen | Other Business | | 15 | 12:35 | TEMS ExCom | Discussion | Daim | Technical Program Development Committee | - TPDC Update
107156 | 16 | 12:40 | TEMS ExCom | Discussion | Bierwolf | Business Development Committee Update | - BCD Meeting Minutes
- Draft MoU for MSUP
107144 | 17 | 12:45 | TEMS ExCom | Discussion | All | BoG Meeting Preparations | | 18 | 13:00 | TEMS ExCom | Procedural | --- | Meeting Adjourn | |