IEEE TEMS BoG Meeting
IEEE

AGENDA
Final Agenda Approval: 08 November 2020

WebEx
1ID: 130 605 8221 PSW: electrical
11:00 am - 2:00 pm EST, Saturday, November 7
11:00 am - 2:00 pm EST, Sunday, November 8
https://ieeemeetings.webex.com/ieeemeetings/j.php?MTID=mc273c2c312ed2a4f0a0420158a598bc7
Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
111:00TEMS BoGProceduralChenCall To Order  
211:00TEMS BoGProceduralWongRoll Call  
311:05TEMS BoGDiscussionChenIntroduction of Guests  
411:10TEMS BoGMotionWongApproval of Minutes
  1. August 18 TEMS Board meeting minutes
112614
511:15TEMS BoGProceduralWongApproval of Agenda  
611:20TEMS BoGDiscussionChenReport of the President
  1. Report of the President
112610
711:40TEMS BoGDiscussionMarshallReport of the Conference Treasurer
  1. Marshall - Conference Finances nov 2020
112687
811:50TEMS BoGDiscussionKotakReport of the Treasurer  
912:10TEMS BoGDiscussionSahotaReport of the President Elect
  1. President Elect Report - Sahota
112608
1012:30TEMS BoGProceduralAllBreak  
1112:40TEMS BoGDiscussionCondry / ChenElections and Confirmation
  1. Nominations Committee Report
  2. S.Hu VP TAC candidature
112616
1214:10TEMS BoGProcedural---Recess until Sunday, 8 November 2020.
reconvenes at 11:00 AM EDT).
 
1311:00TEMS BoGDiscussionWongDay 1 Summary and Feedback  
1411:15TEMS BoGDiscussionAnnaswamyReport of VP MMC
  1. Annaswamy - MMC Report - Nov 2020
112619
1511:55TEMS PlanComDiscussionKoushikReport of VP Conference
  1. Koushik - Conference & Events Report
112621
1612:15TEMS Conf Program BoardProceduralAllBreak  
1712:30TEMS BoGDiscussionGaynorReport of VP Publication
  1. Transactions Pubs Report - Tugrul
  2. EMR Pubs - Sarkis
  3. Gaynor - Pubs Report
112620
1812:50TEMS BoGDiscussionEvansReport of VP TA
  1. Evans - TA Report
112630
1913:00TEMS BoGDiscussionBierwolfBusiness Development Adhoc Committee Report
  1. Bierwolf - BDC report nov 2020
112607
2013:10TEMS BoGDiscussionChenProfessional Training and Education Adhoc Committee Report
  1. PEAC Motion TEMSBOK Proposal
112632
2113:20TEMS BoGDiscussionChenOther Business  
2213:50TEMS BoGDiscussionJoisReport of YP Representative
Report of Web and IT
  1. YP Rep Report
  2. Web & IT Report
114079
2313:50TEMS BoGDiscussionDabicReport of WiE Representative  
2413:50TEMS BoGDiscussionWongAction Item Review and Discussion  
2514:00TEMS BoGProceduralChenMeeting Adjourn  
Reference: Supplemental Reports
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
501 --- TEMS BoGInfoMayinIEEE TEMS Society Overview
  1. IEEE TEMS Overview
112627
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)
TEMS BoGTEMS Board of Governors
TEMS Conf Program BoardTEMS Conference Program Board
TEMS PlanComTEMS Planning Committee
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file