| Action Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 10:00 | EPICS in IEEE | Procedural | Deo | Call to Oder & Roll Call | | 2 | 10:02 | EPICS in IEEE | Procedural | Deo | Chair Welcome | | 3 | 10:05 | EPICS in IEEE | Discussion | Andrews | Update - Website Working Group | | 4 | 10:15 | EPICS in IEEE | Discussion | Oyedokun | Update - Project Managment Working Group | | 5 | 10:20 | EPICS in IEEE | Discussion | DeLiberato/Staff | Development Update | | 6 | 10:25 | EPICS in IEEE | Discussion | Gillespie | Update - Metrics & Partnerships | | 7 | 10:35 | EPICS in IEEE | Motion | Gillespie/Deo | Approve Purdue EPICS MOU | - Purdue MOU
112559 | 8 | 10:40 | EPICS in IEEE | Discussion | Deo | Metrics Report for Foundation Board Nov. Meeting | | 9 | 10:50 | EPICS in IEEE | Discussion | Deo / Staff | Newsletter Discussion | | 10 | 10:55 | EPICS in IEEE | Discussion | Deo | New Business | | 11 | 11:00 | EPICS in IEEE | Procedural | Deo | Adjourn | |
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| Agenda Sections |
| 0 | Pre Meeting Items |
| 1-199 | Action Agenda |
| 201-299 | Consent Agenda |
| 301-399 |
Reference:Committee / Forum Reports
|
| 401-499 |
Reference:Reports from Representatives
|
| 501-599 |
Reference:Supplemental Reports
|
| Submitter (column 3 of agenda) |
| EPICS in IEEE | EPICS in IEEE |
| Supporting Documents (column 7 of agenda) |
| ### | Number Assigned to supporting document file |