2020 #3 May CE Society BOG Meeting
IEEE

AGENDA
Final Agenda Approval: 07 May 2020
United States
Webex

IEEE Consumer Electronics Society BOG Meeting - May 7th, 2020
Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
109:30CESoc PRESProceduralWahab AlmuhtadiCall for Meeting and Introductions (COMPLETED) 
209:35CESoc PRESMotionWahab AlmuhtadiApproval of Meeting Agenda (COMPLETED)
  1. Agenda-May 7 2020
108211
309:37CESoc SECProceduralBill OrnerActions from March 5, 2020 Meeting (COMPLETED)
  1. Secretary-Action Items
108215
409:40CESoc PRESMotionWahab AlmuhtadiApproval of BOG #2 Meeting Minutes-3/5/2020 (COMPLETED)
  1. March 5th.2020 Meeting Minutes
108213
509:45CESoc PRESReportWahab AlmuhtadiPresident's Report (COMPLETED)
  1. President's Report
108212
609:50CESoc TRESReportBranislav DjokicFinance Status Report (COMPLETED)
  1. Finance Report
108214
709:55CESoc VP OPS&PLReportStefan MozarVP of Operations & Planning Update (POSTPONED) 
809:55CESoc VP CONFReportRaed AbdullahConferences Status Update (COMPLETED)
  1. VP of Conferences Report
  2. SCTC Report
108217
910:00CESoc VP PUBSReportSimon SherrattPublications Status Update (COMPLETED)
  1. VP of Publications Report
108218
1010:05CESoc VP MDReportJM ChungMembership Status Update (COMPLETED)
  1. VP MD Report
108219
1110:10CESoc VP TA&EDReportGordana VelikicTechnical & Educational Activities Status Update (COMPLETED)
  1. VP Tech_Educational Report
108220
1210:15CESoc VP IND&STReportStu LlipoffIndustry and Standards Activities Status Update (COMPLETED)
  1. Industry and Standards Report
108221
1310:20CESoc VP INT-AFFReportWen-Chung KaoInternational Affairs Status Update (COMPLETED)
  1. VP of Int Aff Report
108222
1410:25CESoc GOVReportBill OrnerGovernance Committee Update on Society Bylaws, Constitution (Phase II: Final revision) (COMPLETED)
  1. Governance Report
108223
1510:30CESoc BoGReportCommitteesVarious Reports (COMPLETED) 
1610:32CESoc PRESDiscussionWahab AlmuhtadiOther Business  
1710:35CESoc PRESMotionWahab AlmuhtadiAdjourn  
Reference: Committee / Forum Reports
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
301 --- CESoc VP PUBSReportSimon SherrattIbuka Report Update (COMPLETED) 
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)
CESoc BoGCESoc Board of Governors
CESoc GOVCESoc Governance
CESoc PRESCESoc President
CESoc SECCESoc Secretary
CESoc TRESCESoc Treasurer
CESoc VP CONFCESoc VP CONF
CESoc VP IND&STCESoc VP IND&ST
CESoc VP INT-AFFCESoc VP INT-AFF
CESoc VP MDCESoc VP MD
CESoc VP OPS&PLCESoc VP OPS&PL
CESoc VP PUBSCESoc VP PUBS
CESoc VP TA&EDCESoc VP TA&ED
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file