Action Agenda |
# | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 09:00 | _ | Report | Albert Wang | Welcome and President's Report | - President's Report
24278 | 2 | 09:15 | _ | Motion | Albert Wang | MOTION: 2015 Appointments | - 2015 EDS Appointments
24282 | 3 | 09:15 | _ | Motion | Albert Wang | MOTION: Asian Flagship Conference AdHoc Committee | | 4 | 09:15 | _ | Report | Samar Saha | ExCom Review | - ExCom Review
24280 | 5 | 09:30 | _ | Report | Ravi Todi | Treasurer's Report | - Treasurer's Report
24285 | 6 | 09:50 | _ | Motion | Ravi Todi | MOTION: 2015 Budget | | 7 | 09:50 | _ | Report | Fernando Guarin | Secretary's Report & Education Update | - Secretary's Report & Education Update
24287 | 8 | 10:05 | _ | Motion | Fernando Guarin | MOTION: May 2014 EDS BoG Meeting Minutes | - May 2014 BoG Meeting Minutes
24288 | 9 | 10:05 | _ | Report | Jacobus Swart | Constitution & Bylaws Changes | - Constitution & Bylaws Changes
24289 | 10 | 10:35 | _ | Motion | Jacobus Swart | MOTION: Constitution & Bylaws Changes | | 11 | 10:35 | _ | Procedural | All | BREAK | | 12 | 10:55 | _ | Report | Bin Zhao | Publications & Products Update | - Publications & Products Update
24292 | 13 | 11:15 | _ | Motion | Bin Zhao | MOTION: Technical Co-sponsorship of Journal of Display Technology | | 14 | 11:15 | _ | Report | Mikael Ostling | Membership & Services Update | - Membership & Services Update
24293 | 15 | 11:30 | _ | Report | Paul Yu | Awards Update & Nominations and Elections Update | - Awards Update & Nominations and Elections Update
24305 | 16 | 11:45 | _ | Motion | Paul Yu | MOTION: Awards Committee Charter | | 17 | 11:45 | _ | Report | Fernando Guarin | Newsletter Update | - Newsletter Update
24309 | 18 | 12:00 | _ | Motion | Fernando Guarin | MOTION: Free online Newsletter access for non-members | | 19 | 12:00 | _ | Procedural | All | LUNCH - Imperial A | | 20 | 13:15 | _ | Report | Howard C.-H. Wang | IEDM Update | - IEDM Update
24298 | 21 | 13:30 | _ | Report | Joe Zhou | Regions & Chapters Update | - Regions & Chapters Update
24299 | 22 | 13:45 | _ | Motion | Joe Zhou | MOTION: Chapter of the Year Award | | 23 | 13:45 | _ | Report | Leda Lunardi | Fellow Evaluations Committee Update | - Fellow Evaluations Committee Update - Technical Committees and Conferences Update
24461 | 24 | 13:50 | _ | Report | Leda Lunardi | Technical Committees and Conferences Update | | 25 | 14:10 | _ | Motion | Leda Lunardi | MOTION: 2016 Repeat Conferences | - 2016 Repeat Conferences
24302 | 26 | 14:10 | _ | Report | Shuji Ikeda | AEDM Update | - AEDM Update
24303 | 27 | 14:30 | _ | Report | Zeynep Celik-Butler | Sensors Council Update | - Sensors Council Update
24308 | 28 | 14:40 | _ | Procedural | All | BREAK | | 29 | 15:00 | _ | Report | John Cressler | T-ED Update | - T-ED Update
24311 | 30 | 15:10 | _ | Report | Renuka Jindal | J-EDS Update | - J-EDS Update
24312 | 31 | 15:20 | _ | Report | Amitava Chatterjee | EDL Update | - EDL Update
24313 | 32 | 15:30 | _ | Report | Kyle Montgomery | Young Professionals Update | - Young Professionals Update
24314 | 33 | 15:40 | _ | Report | Thuy Dao | Women in Engineering Update | - Women in Engineering Update
24315 | 34 | 15:50 | _ | Report | Herbert Bennett | EDS MEMS Standards Sponsor Committee Update | - EDS MEMS Standards Sponsor Committee Update
24712 | 35 | 15:55 | _ | Discussion | All | Open Forum / New Business Discussion | - Open Forum - New Business Discussion
24316 | 36 | 17:00 | _ | Procedural | Albert Wang | Meeting Adjournment | | 37 | 17:00 | _ | Report | Ravi Todi | Treasurer's Report | | 38 | 17:00 | _ | Report | Fernando Guarin | Secretary's Report & Education Update | | 39 | 17:00 | _ | Report | Jacobus Swart | Constitution & Bylaws Review AdHoc Committee Update | | 40 | 17:00 | _ | Report | Bin Zhao | Publications & Products Update | | 41 | 17:00 | _ | Report | Mikael Ostling | Membership & Services Update | | 42 | 17:00 | _ | Report | Paul Yu | Awards Update & Nominations and Elections Update | | 43 | 17:00 | _ | Report | Fernando Guarin | Newsletter Update | | 44 | 17:00 | _ | Report | Joe Zhou | Regions & Chapters Update | | 45 | 17:00 | _ | Report | Leda Lunardi | Fellow Evaluations Committee Update | | 46 | 17:00 | _ | Report | Leda Lunardi | Technical Committees and Meetings Update | | 47 | 17:00 | _ | Report | Zeynep Celik-Butler | Sensors Council Update | | 48 | 17:00 | _ | Report | Daniel Camacho | Young Professionals Update | | 49 | 17:00 | _ | Report | Thuy Dao | Women in Engineering Update | | 50 | 17:00 | _ | Discussion | ALL | Open Forum / New Business Discussion | |