| Action Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 09:00 | EPS PRES | Procedural | Bailey | Call to Order | | 2 | 09:00 | EPS PRES | Discussion | Bailey | Review BoG Agenda | - BoG Agenda
108396 | 3 | 09:15 | EPS ED | Discussion | Manning | Housekeeping Rules | - Housekeeping Rules
109227 | 4 | 09:20 | EPS ED | Discussion | Manning | Review Motions to the BoG:
Motion for Sister Society Agreements (President)
Motion for Region 1-7 & 9 Director (President)
Motion for Fellows Evaluation Committee Chair (President)
Motion for Resource Center (Education)
Motion for new DLs from EDMS TC (Education)
Motion for revised Distinguished Lecturer Travel Guidelines (Education)
Motion for TCS Fee Allocation Proposal (Conferences)
Motion for financial sponsorship of ESTC (Region 8)
Motion for 3D Technical Committee (Technology)
| | 5 | 09:40 | _ | Discussion | Orii | High Density Substrates & Boards TC Update | - High Density Substrates TC Report
108206 | 6 | 10:00 | _ | Discussion | Grivet-Talocia | Electrical Design, Modeling & Simulation TC Update | - EDMS TC Update
108207 | 7 | 10:20 | _ | Discussion | Bar-Cohen | IEEE Quantum Initiative | - IEEE Quantum Initiative
108208 | 8 | 10:40 | _ | Discussion | Bottoms | IEEE FDC & Rebooting Computing | - Rebooting Computing & FDC Update
108209 | 9 | 11:00 | EPS ED | Discussion | Manning | Review of BoG Action Items | - BoG Motions and Actions
- OpCom Action Items
108575 | 10 | 11:05 | _ | Procedural | | Adjourn | |