EDS BoG Meeting

Final Agenda Approval: 02 December 2018
CA San Francisco USA
Hilton San Francisco Union Square

01-02 December 2018

Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
109:00_InfoJames SkowrenskiHouse Keeping
  1. Housekeeping
209:00_ReportFernando GuarinWelcome and President's Overview of 2018  
309:30_ReportMeyya MeyyappanExCom Summary  
409:40_MotionJacobus SwartTo Approve the May 2018 Minutes  
509:45_ReportJacobus SwartSecretary's Update  
609:50_ReportMK RadhakrishnanRegions and Chapter's Update  
710:15_MotionMK RadhakrishnanMotion: To approve the updated EDS Regions and Chapters Charter
  1. Regions and Chapters Charter Changes
810:20_ReportBin ZhaoMembership and Services Update  
910:35_ProceduralAllAM Break  
1010:50_MotionRavi TodiTo Approve the List of 2019 - Repeat Conferences  
1111:00_ReportRavi TodiTechnical Committees and Conferences Update  
1211:15_ReportSubu IyerTreasurer's Update  
1311:25_MotionSubu IyerTo Approve the EDS Budget Items  
1411:45_ReportHisayo Momose / Tsu-Jae King LiuPublications and Product Committee Update  
1512:05_MotionTsu-Jae King LiuMotion: To approve the Flexible Electronics Journal  
1713:45_ReportKen RimIEDM 2018 Summary  
1814:00_ReportGiovanni GhioneIEEE Transactions on Electron Devices  
1914:15_ReportTsu-Jae King LiuIEEE Electron Device Letters  
2014:30_ReportMikael OstlingIEEE Journal of Electron Devices  
2114:45_ReportTian-Ling RenEducational Activities  
2215:00_ProceduralAllPM Break  
2315:15_ReportCamilo Velez CuervoYoung Professionals Update  
2415:30_ReportSamar K SahaAwards & Nominations / Election Updates  
2515:45_ReportCor ClaeysFellows Evaluation Update
  1. Fellow Committee Chair Report
2616:00_InfoSamar K SahaEDS 5-Year Strategic Plan  
2716:45_DiscussionFernando GuarinBoG Election (Elected Voting Members Only)  
2818:15_ProceduralFernando GuarinMeeting Adjournment  

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Agenda Sections
199Action Agenda
299Consent Agenda
399 Reference:Committee / Forum Reports
499 Reference:Reports from Representatives
599 Reference:Supplemental Reports
Submitter (column 3 of agenda)
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file