Action Agenda |
# | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 09:30 | CTSoc PRES | Procedural | Wahab Almuhtadi | Call for Meeting and Introductions (PENDING) | | 2 | 09:35 | CTSoc PRES | Motion | Wahab Almuhtadi | Approval of Meeting Agenda (PENDING) | | 3 | 09:40 | CTSoc SEC | Procedural | Mahsa Pourazad | Actions from November 6, 2020 Meeting (PENDING) | - Orner-Actions
111599 | 4 | 09:45 | CTSoc PRES | Motion | Wahab Almuhtadi | Approval of BOG #4 Meeting Minutes-7/9/2020 (PENDING) | | 5 | 09:50 | CTSoc PRES | Report | Wahab Almuhtadi | President's Report (PENDING) | | 6 | 10:05 | CTSoc TRES | Report | Branislav Djokic | Finance Status Report (PENDING) | | 7 | 10:10 | CTSoc VP OPS&PL | Report | Stefan Mozar | VP of Operations & Planning Update (PENDING) | | 8 | 10:15 | CTSoc VP CONF | Report | Raed Abdullah | Conferences Status Update (PENDING) | | 9 | 10:20 | CTSoc VP PUBS | Report | Simon Sherratt | Publications Status Update (PENDING) | - VP of Publications Report
111602 | 10 | 10:25 | CTSoc VP MD | Report | JM Chung | Membership Status Update (PENDING) | - VP MD Report
111603 | 11 | 10:30 | CTSoc VP TA&ED | Report | Gordana Velikic | Technical & Educational Activities Status Update | | 12 | 10:35 | CTSoc VP IND&ST | Report | Stu Llipoff | Industry and Standards Activities Status Update (PENDING) | | 13 | 10:40 | CTSoc VP INT-AFF | Report | Wen-Chung Kao | International Affairs Status Update (PENDING) | - VP of Int Aff Report
111606 | 14 | 10:45 | CTSoc GOV | Report | Bill Orner | Governance Committee Update on Society Bylaws, Constitution (Phase II: Final revision) (PENDING) | - Governance Report
111607 | 15 | 10:50 | CTSoc BoG | Report | Committees | Various Reports (PENDING) | - Nominations Report
- Brain Data Report
111608 | 16 | 10:55 | CTSoc PRES | Discussion | Wahab Almuhtadi | Other Business | | 17 | 11:00 | CTSoc PRES | Motion | Wahab Almuhtadi | Adjourn | |