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Agenda Legend
IEEE TEMS BoG Meeting
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
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
1
11:00
TEMS BoG
Procedural
Chen
Call To Order
2
11:00
TEMS BoG
Procedural
Wong
Roll Call
3
11:05
TEMS BoG
Discussion
Chen
Introduction of Guests
4
11:10
TEMS BoG
Motion
Wong
Approval of Minutes
August 18 TEMS Board meeting minutes
112614
5
11:15
TEMS BoG
Procedural
Wong
Approval of Agenda
6
11:20
TEMS BoG
Discussion
Chen
Report of the President
Report of the President
112610
7
11:40
TEMS BoG
Discussion
Marshall
Report of the Conference Treasurer
Marshall - Conference Finances nov 2020
112687
8
11:50
TEMS BoG
Discussion
Kotak
Report of the Treasurer
9
12:10
TEMS BoG
Discussion
Sahota
Report of the President Elect
President Elect Report - Sahota
112608
10
12:30
TEMS BoG
Procedural
All
Break
11
12:40
TEMS BoG
Discussion
Condry / Chen
Elections and Confirmation
Nominations Committee Report
S.Hu VP TAC candidature
112616
12
14:10
TEMS BoG
Procedural
---
Recess until Sunday, 8 November 2020.
reconvenes at 11:00 AM EDT).
13
11:00
TEMS BoG
Discussion
Wong
Day 1 Summary and Feedback
14
11:15
TEMS BoG
Discussion
Annaswamy
Report of VP MMC
Annaswamy - MMC Report - Nov 2020
112619
15
11:55
TEMS PlanCom
Discussion
Koushik
Report of VP Conference
Koushik - Conference & Events Report
112621
16
12:15
TEMS Conf Program Board
Procedural
All
Break
17
12:30
TEMS BoG
Discussion
Gaynor
Report of VP Publication
Transactions Pubs Report - Tugrul
EMR Pubs - Sarkis
Gaynor - Pubs Report
112620
18
12:50
TEMS BoG
Discussion
Evans
Report of VP TA
Evans - TA Report
112630
19
13:00
TEMS BoG
Discussion
Bierwolf
Business Development Adhoc Committee Report
Bierwolf - BDC report nov 2020
112607
20
13:10
TEMS BoG
Discussion
Chen
Professional Training and Education Adhoc Committee Report
PEAC Motion TEMSBOK Proposal
112632
21
13:20
TEMS BoG
Discussion
Chen
Other Business
22
13:50
TEMS BoG
Discussion
Jois
Report of YP Representative
Report of Web and IT
YP Rep Report
Web & IT Report
114079
23
13:50
TEMS BoG
Discussion
Dabic
Report of WiE Representative
24
13:50
TEMS BoG
Discussion
Wong
Action Item Review and Discussion
25
14:00
TEMS BoG
Procedural
Chen
Meeting Adjourn
Reference: Supplemental Reports
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
501
---
TEMS BoG
Info
Mayin
IEEE TEMS Society Overview
IEEE TEMS Overview
112627
LEGEND
( Go back to
top of agenda
)
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)
TEMS BoG
TEMS Board of Governors
TEMS Conf Program Board
TEMS Conference Program Board
TEMS PlanCom
TEMS Planning Committee
Supporting Documents (column 7 of agenda)
###
Number Assigned to supporting document file