| Action Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 10:00 | IEEE EAB | Procedural | Phillips | Call to Order (COMPLETED) | | 2 | 10:00 | IEEE EAB | Procedural | Phillips | Roll Call, Introductions & Welcome (COMPLETED) | - EAB 2020 Roll Call
110804 | 3 | 10:10 | IEEE EAB | Procedural | Phillips | Review and Approval of the Consent Agenda (PASSED) | | 4 | 10:12 | IEEE EAB | Procedural | Phillips | Review and Approval of the Agenda (PASSED) | | 5 | 10:15 | IEEE EAB | Report | Phillips/Moesch | Vice President & Managing Director Update (COMPLETED) | - EAB VP and MD Update
110807 | 6 | 10:30 | IEEE EAB | Report | Ferreira | Treasurer's Update (COMPLETED) | - July 2020 Finance Update
110809 | 7 | 10:45 | IEEE EAB | Report | Phillips | Quick Committee Updates (One good thing, one challenge, one minute)
CEC (Kraemer), IEEE-HKN (Rezek), PECC (Garcia), URC (Kurzweg), SEOC (Aramvith) (COMPLETED) | - Committee Updates
111024 | 8 | 10:55 | ARC | Report | Sheikh | EA Awards & Recognition Committee Update (COMPLETED) | - EA Awards Update v2
110810 | 9 | 11:15 | IEEE EAB | Procedural | Phillips | New Business (COMPLETED) | | 10 | 11:15 | IEEE EAB | Procedural | Phillips | Next Meeting (COMPLETED) | | 11 | 11:15 | ARC | Executive Session | Sheikh | EXECUTIVE SESSION: IEEE EAB and IEEE HKN 2020 Awards (COMPLETED) | | 12 | 11:30 | IEEE EAB | Procedural | Phillips | Adjournment (COMPLETED) | |
| Consent Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
201 | --- | IEEE EAB | Motion | Phillips | EAB Meeting Minutes - 27 June 2020 (PASSED) | - 27 June 2020 Minutes draft
111022 | 202 | --- | IEEE EAB | Motion | Phillips | EAB VP Executive Session Minutes - 27 June 2020 (distributed directly) (PASSED) | |