| Action Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 09:00 | _ | Info | James Skowrenski | House Keeping | - Housekeeping
92851 | 2 | 09:00 | _ | Report | Fernando Guarin | Welcome and President's Overview of 2018 | | 3 | 09:30 | _ | Report | Meyya Meyyappan | ExCom Summary | | 4 | 09:40 | _ | Motion | Jacobus Swart | To Approve the May 2018 Minutes | | 5 | 09:45 | _ | Report | Jacobus Swart | Secretary's Update | | 6 | 09:50 | _ | Motion | MK Radhakrishnan | Motion: To approve the updated EDS Regions and Chapters Charter | - Regions and Chapters Charter Changes
93014 | 7 | 09:55 | _ | Report | MK Radhakrishnan | Regions and Chapter's Update | | 8 | 10:20 | _ | Report | Bin Zhao | Membership and Services Update | | 9 | 10:35 | _ | Procedural | All | AM Break | | 10 | 10:50 | _ | Report | Ravi Todi | Technical Committees and Conferences Update | | 11 | 11:05 | _ | Motion | Ravi Todi | To Approve the List of 2019 - Repeat Conferences | | 12 | 11:15 | _ | Motion | Subu Iyer | To Approve the EDS Budget Items | | 13 | 11:35 | _ | Report | Subu Iyer | Treasurer's Update | | 14 | 11:45 | _ | Report | Hisayo Momose / Tsu-Jae King Liu | Publications and Product Committee Update | | 15 | 12:05 | _ | Motion | Tsu-Jae King Liu | Motion: To approve the Flexible Electronics Journal | | 16 | 12:15 | _ | Procedural | All | Lunch | | 17 | 13:45 | _ | Report | Ken Rim | IEDM 2018 Summary | | 18 | 14:00 | _ | Report | Giovanni Ghione | IEEE Transactions on Electron Devices | | 19 | 14:15 | _ | Report | Tsu-Jae King Liu | IEEE Electron Device Letters | | 20 | 14:30 | _ | Report | Mikael Ostling | IEEE Journal of Electron Devices | | 21 | 14:45 | _ | Report | Tian-Ling Ren | Educational Activities | | 22 | 15:00 | _ | Procedural | All | PM Break | | 23 | 15:15 | _ | Report | Camilo Velez Cuervo | Young Professionals Update | | 24 | 15:30 | _ | Report | Samar K Saha | Awards & Nominations / Election Updates | | 25 | 15:45 | _ | Report | Cor Claeys | Fellows Evaluation Update | - Fellow Committee Chair Report
92882 | 26 | 16:00 | _ | Info | Samar K Saha | EDS 5-Year Strategic Plan | | 27 | 16:45 | _ | Discussion | Fernando Guarin | BoG Election (Elected Voting Members Only) | | 28 | 18:15 | _ | Procedural | Fernando Guarin | Meeting Adjournment | |