2020 #5 September 4 CTSoc BOG Meeting
IEEE

AGENDA
Final Agenda Approval: 04 September 2020
Gibsonia PA United States
Webex
WebEx
04 September 2020
9:30am - 11:30am

Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
109:30CTSoc PRESProceduralWahab AlmuhtadiCall for Meeting and Introductions (PENDING) 
209:35CTSoc PRESMotionWahab AlmuhtadiApproval of Meeting Agenda (PENDING) 
309:40CTSoc SECProceduralMahsa PourazadActions from November 6, 2020 Meeting (PENDING)
  1. Orner-Actions
111599
409:45CTSoc PRESMotionWahab AlmuhtadiApproval of BOG #4 Meeting Minutes-7/9/2020 (PENDING) 
509:50CTSoc PRESReportWahab AlmuhtadiPresident's Report (PENDING) 
610:05CTSoc TRESReportBranislav DjokicFinance Status Report (PENDING) 
710:10CTSoc VP OPS&PLReportStefan MozarVP of Operations & Planning Update (PENDING) 
810:15CTSoc VP CONFReportRaed AbdullahConferences Status Update (PENDING) 
910:20CTSoc VP PUBSReportSimon SherrattPublications Status Update (PENDING)
  1. VP of Publications Report
111602
1010:25CTSoc VP MDReportJM ChungMembership Status Update (PENDING)
  1. VP MD Report
111603
1110:30CTSoc VP TA&EDReportGordana VelikicTechnical & Educational Activities Status Update  
1210:35CTSoc VP IND&STReportStu LlipoffIndustry and Standards Activities Status Update (PENDING) 
1310:40CTSoc VP INT-AFFReportWen-Chung KaoInternational Affairs Status Update (PENDING)
  1. VP of Int Aff Report
111606
1410:45CTSoc GOVReportBill OrnerGovernance Committee Update on Society Bylaws, Constitution (Phase II: Final revision) (PENDING)
  1. Governance Report
111607
1510:50CTSoc BoGReportCommitteesVarious Reports (PENDING)
  1. Nominations Report
  2. Brain Data Report
111608
1610:55CTSoc PRESDiscussionWahab AlmuhtadiOther Business  
1711:00CTSoc PRESMotionWahab AlmuhtadiAdjourn  
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)
CTSoc BoGCTSoc Board of Governors
CTSoc GOVCTSoc Governance
CTSoc PRESCTSoc President
CTSoc SECCTSoc Secretary
CTSoc TRESCTSoc Treasurer
CTSoc VP CONFCTSoc VP CONF
CTSoc VP IND&STCTSoc VP IND&ST
CTSoc VP INT-AFFCTSoc VP INT-AFF
CTSoc VP MDCTSoc VP MD
CTSoc VP OPS&PLCTSoc VP OPS&PL
CTSoc VP PUBSCTSoc VP PUBS
CTSoc VP TA&EDCTSoc VP TA&ED
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file