EPS Monthly OpCom
IEEE

AGENDA
Final Agenda Approval: 17 August 2020



17 August 2020
10:00 - 11:30

Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
110:00_DiscussionAdhoc LeadsUpdate From Adhocs (5 minutes each):
Partnering with Outside Organizations - Chris Bailey
India Strategy - Ravi Mahajan, Subu Iyer
Communication Policy - Chris Bailey
Conference Virtual Platform - Sam Karikalan
Connecting Malaysia and Viet Nam - Kitty Pearsall
Digital Newsletter - Ravi Mahajan
  1. Professional Society Agreement
  2. Communication Policy
111115
210:30EPS VP EDUDiscussionSuhlingResource Center Pricing
  1. Resource Center Pricing
111116
310:45_DiscussionFT ChairsUpdates from Functional Teams (3 minutes each):
Technology - Dave McCann
Membership - Alan Huffman
Education - Jeff Suhling
Finance - Pat Thomspon
Publications - Ravi Mahajan
  1. Technology FT Update
111117
411:00_DiscussionBeicaDigital Marketing Strategy
  1. Digital Marketing Strategy
111126
511:10EPS VP FINDiscussionManning/Thompson2021 EPS Budget
  1. EPS 2021 Budget Update
  2. EPS 2021 Budget
111254
611:15_DiscussionBar-CohenRao Tummula Technical Field Award

LOIs to date: $303K
EPS contribution: $65K
Fund Balance: $27K
Total: $395K
  1. Motion to Awards Board
111255
711:20EPS EDDiscussionManningAction Items
  1. Action Items
111119
811:25EPS EDDiscussionManningNext Monthly OpCom: September 21  
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)
_Blank
EPS EDEPS Executive Director
EPS VP EDUEPS VP Education
EPS VP FINEPS VP Finance
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file