IEEE TEMS ExCom Monthly Call
IEEE

AGENDA
Final Agenda Approval: 14 July 2020

WebEx
ID: 597 473 880 PSW: LacirtcelE
11:30 am EDT, July 14, 2020
https://ieeemeetings.webex.com/ieeemeetings/j.php?MTID=ma2439931bdf1b50a3c346cbe91061ab9
Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
111:30TEMS ExComProceduralChenCall to Order  
211:30TEMS ExComProceduralWongRoll Calll  
311:35TEMS ExComProceduralChenIntroduction of Guests  
411:35TEMS ExComMotionWongApprove 12 May 2020 ExCom Meeting Minutes
  1. May Minutes of Meeting
110260
511:40TEMS ExComProceduralChenApproval of Agenda  
611:40TEMS ExComDiscussionChenPresident Remarks
  1. President Remarks
110252
711:45TEMS ExComDiscussionNelsonIEEE Smart Village
  1. IEEE Smart Village
110257
812:00TEMS FinComDiscussionPiuriIEEE Systems Council
  1. IEEE Systems Council
110255
912:15TEMS Pub Program BoardDiscussionGaynorTechnology Leadership Brief
  1. Technology Leadership Brief
  2. Tech Brief deck - Gus
110717
1012:25TEMS PlanComDiscussionHuProfessional and Educational Activities
  1. Professional Training
110254
1112:35TEMS Conf Program BoardDiscussionKoushikConference Structure and Ops Manual
  1. Conferences and Events
  2. Conference Submission Process
  3. TCC Ops Manual
110262
1212:45TEMS FinComDiscussionKoushik, Annaswarmy Gaynor, Evans,2021 Budget Preparations  
1313:00TEMS ExComMotionChenMotions  
1413:00TEMS ExComDiscussionChenOther Business  
1513:00TEMS ExComProcedural---Meeting Adjourn  
LEGEND 

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Agenda Sections
0Pre Meeting Items
1-199Action Agenda
201-299Consent Agenda
301-399 Reference:Committee / Forum Reports
401-499 Reference:Reports from Representatives
501-599 Reference:Supplemental Reports
Submitter (column 3 of agenda)
TEMS Conf Program BoardTEMS Conference Program Board
TEMS ExComTEMS Executive Committee
TEMS FinComTEMS Finance Committee
TEMS PlanComTEMS Planning Committee
TEMS Pub Program BoardTEMS Publication Program Board
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file