| Action Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 10:00 | EPS VP TECH | Discussion | McCann | Expectations for TC Leaders | - TC Leader Quarterly Update
108322 | 2 | 10:20 | EPS VP TECH | Discussion | McCann/Franzon | Transition for 3D TC | - 3D TC Re-Scoping
108323 | 3 | 10:40 | _ | Discussion | TC Leaders | Actions for your TC
Each TC Leader presents 5 minutes – 1 power point page, with owners and dates | | 4 | 11:25 | EPS VP TECH | Discussion | McCann | Reconfirm presentations for BoG Information Session June 10, 2020 | |
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| Agenda Sections |
| 0 | Pre Meeting Items |
| 1-199 | Action Agenda |
| 201-299 | Consent Agenda |
| 301-399 |
Reference:Committee / Forum Reports
|
| 401-499 |
Reference:Reports from Representatives
|
| 501-599 |
Reference:Supplemental Reports
|
| Submitter (column 3 of agenda) |
| _ | Blank |
| EPS VP TECH | EPS VP Technology |
| Supporting Documents (column 7 of agenda) |
| ### | Number Assigned to supporting document file |