| Action Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 09:00 | _ | Discussion | Ralph Hogan | Welcome and Introductions | | 2 | 09:10 | _ | Info | Dave Siegler | Roll Call,
April AdCom minutes, Action item recap | - Draft April 2020 AdCom minutes
- Roll Call list
109184 | 3 | 09:15 | _ | Discussion | Ralph Hogan | TA June Meeting Series Recap | - TA June Board Meeting
110957 | 4 | 09:25 | BTS FIN | Discussion | Paul Shulins, Ralph Hogan | Review of Finances
| | 5 | 09:55 | _ | Discussion | Randi Sumner | Next Gen Finance | | 6 | 10:00 | _ | Discussion | Ralph Hogan | IEEE COVID19 update
BMSB, NAB, ABS, BTS Pulse, IBC | | 7 | 10:15 | _ | Discussion | Samina Husain | SPC Overview | - Strategic Planning report
110894 | 8 | 10:25 | _ | Discussion | All to discuss | New Initiatives
3% TAB Surplus
NIC Money
New Revenue ideas | | 9 | 10:40 | _ | Discussion | Ralph Hogan | New Business -
TA MGA GeoTech Webinar
Poll for available dates - Special AdCom meeting for appointments
| |
| Reference: Supplemental Reports |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
501 | --- | _ | Info | N/A | Roberts Rules and BTS Governance Docs | - Roberts Rules and BTS Governance Docs
110819 |