EPS Board of Governors Information Session
IEEE

AGENDA
Final Agenda Approval: 10 June 2020



10 June 2020
9:00 - 11:00

Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
109:00EPS PRESProceduralBaileyCall to Order  
209:00EPS EDDiscussionManningHousekeeping Rules
  1. Housekeeping Rules
109227
309:05EPS PRESDiscussionBaileyReview BoG Agenda
  1. BoG Agenda
108396
409:20EPS EDDiscussionManningReview 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)
 
509:40_DiscussionOriiHigh Density Substrates & Boards TC Update
  1. High Density Substrates TC Report
108206
610:00_Discussion Grivet-TalociaElectrical Design, Modeling & Simulation TC Update
  1. EDMS TC Update
108207
710:20_DiscussionBar-CohenIEEE Quantum Initiative
  1. IEEE Quantum Initiative
108208
810:40_DiscussionBottomsIEEE FDC & Rebooting Computing
  1. Rebooting Computing & FDC Update
108209
911:00EPS EDDiscussionManningReview of BoG Action Items
  1. BoG Motions and Actions
  2. OpCom Action Items
108575
1011:05_ProceduralAdjourn  
LEGEND 

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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
_Blank
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file