View:
Agenda Legend
EDS Mid-Year Board of Governors Meeting
AGENDA
Final Agenda Approval: 25 May 2014
Stockholm, Sweden
KTH Royal Institute of Technology
F2 Main Campus
25 May 2014
9:00 AM - 4:00 PM
Action Agenda
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
1
09:00
_
Report
Albert Wang
Welcome & President's Report
President's Report
19766
2
09:10
_
Motion
Albert Wang
MOTION: Approve 2014 Appointments
2014 Appointments
19767
3
09:10
_
Report
Samar Saha
ExCom Review & General Election
ExCom Review
General Election Pilot
19790
4
09:30
_
Motion
Samar Saha
MOTION: Approve General Election Pilot
5
09:30
_
Report
Ravi Todi
Treasurer's Report
Treasurer's Report
19768
6
10:00
_
Motion
Ravi Todi
MOTION: Approve 2015 Publication Page Counts
7
10:00
_
Motion
Ravi Todi
MOTION: Approve 2015 Member Prices for Publications
8
10:00
_
Motion
Ravi Todi
MOTION: Approve 2015 EDS Membership Dues
9
10:00
_
Motion
Ravi Todi
MOTION: Approve Finance Committee Charter
Finance Committee Charter
19774
10
10:00
_
Report
Fernando Guarin
Secretary's Report & Educational Activities
Secretary's Report & Education
19776
11
10:20
_
Motion
Fernando Guarin
MOTION: Approve December 2013 BoG Meeting Minutes
December 2013 BoG Meeting Minutes
19793
12
10:20
_
Motion
Fernando Guarin
MOTION: Approve Education Committee Charter
Education Committee Charter
19794
13
10:20
_
Motion
Fernando Guarin
MOTION: Approve Newsletter Committee Charter
Newsletter Committee Charter
19795
14
10:20
_
Report
Bin Zhao
Publications & Products
Publications
19777
15
10:50
_
Motion
Bin Zhao
MOTION: Approve Publications Committee Charter
Publications Committee Charter
19796
16
10:50
_
Procedural
ALL
Break
17
11:05
_
Report
Leda Lunardi
Technical Committees and Meetings & Fellows Evaluations
Technical Committees & Meetings
Fellow Evaluations
19778
18
11:35
_
Motion
Leda Lunardi
MOTION: Approve 2016 Financially Sponsored Repeat Conferences
2016 Financially Sponsored Repeat Conferences
19797
19
11:35
_
Motion
Leda Lunardi
MOTION: Approve Meetings Committee Charter
Meetings Committee Charter
19798
20
11:35
_
Motion
Leda Lunardi
MOTION: Approve Fellow Evaluations Committee Charter
Fellow Evaluations Committee Charter
19799
21
11:35
_
Report
Joe Zhou
Regions & Chapters
Regions & Chapters
19779
22
11:55
_
Motion
Joe Zhou
MOTION: Approve Regions & Chapters Committee Charter
Regions & Chapters Committee Charter
19800
23
11:55
_
Report
Ali Rezazadeh
Region 8 SRC
Region 8 SRC
20016
24
12:05
_
Report
Mikael Ostling
Membership & Services
Membership
19781
25
12:30
_
Motion
Mikael Ostling
MOTION: Approve Membership Committee Charter
Membership Committee Charter
19801
26
12:30
_
Procedural
ALL
LUNCH
27
13:30
_
Report
Jacobus Swart
Constitution & Bylaws
Constitution & Bylaws
19782
28
13:50
_
Report
Paul Yu
Awards
EDS Awards
19783
29
14:10
_
Motion
Paul Yu
MOTION: Approve Awards Committee Charter
Awards Committee Charter
19784
30
14:10
_
Motion
Paul Yu
MOTION: Approve Nominations & Elections Committee Charter
Nominations & Elections Committee Charter
19802
31
14:10
_
Report
MK Radhakrishnan
Newsletter
Newsletter
19786
32
14:30
_
Report
Giovanni Ghione
Compound Semiconductor Devices and Circuits
Compound Semiconductor Devices and Circuits
19787
33
14:45
_
Procedural
ALL
Break
34
15:00
_
Report
Charles Surya
Optoelectronic Devices
Optoelectronic Devices
19788
35
15:15
_
Discussion
Albert Wang / ALL
Open Forum Discussion
Discussion Topics
20018
36
15:55
_
Report
Albert Wang
Closing Remarks
37
16:00
_
Procedural
Albert Wang
Meeting Adjournment
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)
_
Blank
Supporting Documents (column 7 of agenda)
###
Number Assigned to supporting document file