Action Agenda |
# | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 11:30 | TEMS ExCom | Procedural | Chen | Call to Order | | 2 | 11:30 | TEMS ExCom | Procedural | Wong | Roll Calll | | 3 | 11:35 | TEMS ExCom | Procedural | Chen | Introduction of Guests | | 4 | 11:35 | TEMS ExCom | Motion | Wong | Approve 12 May 2020 ExCom Meeting Minutes | - May Minutes of Meeting
110260 | 5 | 11:40 | TEMS ExCom | Procedural | Chen | Approval of Agenda | | 6 | 11:40 | TEMS ExCom | Discussion | Chen | President Remarks | - President Remarks
110252 | 7 | 11:45 | TEMS ExCom | Discussion | Nelson | IEEE Smart Village | - IEEE Smart Village
110257 | 8 | 12:00 | TEMS FinCom | Discussion | Piuri | IEEE Systems Council | - IEEE Systems Council
110255 | 9 | 12:15 | TEMS Pub Program Board | Discussion | Gaynor | Technology Leadership Brief | - Technology Leadership Brief
- Tech Brief deck - Gus
110717 | 10 | 12:25 | TEMS PlanCom | Discussion | Hu | Professional and Educational Activities | - Professional Training
110254 | 11 | 12:35 | TEMS Conf Program Board | Discussion | Koushik | Conference Structure and Ops Manual | - Conferences and Events
- Conference Submission Process
- TCC Ops Manual
110262 | 12 | 12:45 | TEMS FinCom | Discussion | Koushik, Annaswarmy Gaynor, Evans, | 2021 Budget Preparations | | 13 | 13:00 | TEMS ExCom | Motion | Chen | Motions | | 14 | 13:00 | TEMS ExCom | Discussion | Chen | Other Business | | 15 | 13:00 | TEMS ExCom | Procedural | --- | Meeting Adjourn | |