| Action Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 09:30 | CTSoc PRES | Procedural | Wahab Almuhtadi | Call for Meeting and Introductions (COMPLETED) | | 2 | 09:35 | CTSoc PRES | Motion | Wahab Almuhtadi | Approval of Meeting Agenda (COMPLETED) | - Agenda-May 7 2020
108211 | 3 | 09:37 | CTSoc SEC | Procedural | Bill Orner | Actions from March 5, 2020 Meeting (COMPLETED) | - Secretary-Action Items
108215 | 4 | 09:40 | CTSoc PRES | Motion | Wahab Almuhtadi | Approval of BOG #2 Meeting Minutes-3/5/2020 (COMPLETED) | - March 5th.2020 Meeting Minutes
108213 | 5 | 09:45 | CTSoc PRES | Report | Wahab Almuhtadi | President's Report (COMPLETED) | - President's Report
108212 | 6 | 09:50 | CTSoc TRES | Report | Branislav Djokic | Finance Status Report (COMPLETED) | - Finance Report
108214 | 7 | 09:55 | CTSoc VP OPS&PL | Report | Stefan Mozar | VP of Operations & Planning Update (POSTPONED) | | 8 | 09:55 | CTSoc VP CONF | Report | Raed Abdullah | Conferences Status Update (COMPLETED) | - VP of Conferences Report
- SCTC Report
108217 | 9 | 10:00 | CTSoc VP PUBS | Report | Simon Sherratt | Publications Status Update (COMPLETED) | - VP of Publications Report
108218 | 10 | 10:05 | CTSoc VP MD | Report | JM Chung | Membership Status Update (COMPLETED) | - VP MD Report
108219 | 11 | 10:10 | CTSoc VP TA&ED | Report | Gordana Velikic | Technical & Educational Activities Status Update (COMPLETED) | - VP Tech_Educational Report
108220 | 12 | 10:15 | CTSoc VP IND&ST | Report | Stu Llipoff | Industry and Standards Activities Status Update (COMPLETED) | - Industry and Standards Report
108221 | 13 | 10:20 | CTSoc VP INT-AFF | Report | Wen-Chung Kao | International Affairs Status Update (COMPLETED) | - VP of Int Aff Report
108222 | 14 | 10:25 | CTSoc GOV | Report | Bill Orner | Governance Committee Update on Society Bylaws, Constitution (Phase II: Final revision) (COMPLETED) | - Governance Report
108223 | 15 | 10:30 | CTSoc BoG | Report | Committees | Various Reports (COMPLETED) | | 16 | 10:32 | CTSoc PRES | Discussion | Wahab Almuhtadi | Other Business | | 17 | 10:35 | CTSoc PRES | Motion | Wahab Almuhtadi | Adjourn | |
| Reference: Committee / Forum Reports |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
301 | --- | CTSoc VP PUBS | Report | Simon Sherratt | Ibuka Report Update (COMPLETED) | |