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Agenda Legend
EDS Governance Meeting
AGENDA
Final Agenda Approval: 06 December 2015
Washington, D.C. USA
06 December 2015
9am - 4pm
Action Agenda
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
1
09:00
_
Report
Albert Wang
Welcome and President's Report
President's Report
31548
2
09:15
_
Report
Samar Saha
ExCom Review & EDS Field of Interest (FOI)
EDS Field of Interest Statement
EDS Field of Interest Report
31549
3
09:30
_
Motion
Samar Saha
MOTION: To approve the updated EDS Field of Interest (FOI).
EDS Field of Interest Statement
31553
4
09:30
_
Report
Ravi Todi
Treasurer's Report
5
09:50
_
Report
Fernando Guarin
Secretary's Report & Education Update
Secretary's Report
31551
6
10:05
_
Motion
Fernando Guarin
MOTION: To approve the May 2015 EDS meeting minutes.
May 2015 Governance Meeting Minutes
31556
7
10:05
_
Report
Bin Zhao
Publications and Products Update
Publications Report
31557
8
10:35
_
Motion
Bin Zhao
MOTION: To approve bylaws changes regarding publication representatives on the Publications and Products Committee.
Publications Committee Structure
31558
9
10:35
_
Procedural
All
BREAK
10
10:55
_
Report
Mikael Ostling
Membership & Services Update
Membership Report
31562
11
11:05
_
Report
Joe Zhou
Regions and Chapters Update
Regions and Chapters Report
31563
12
11:15
_
Report
Leda Lunardi
Technical Committees and Conferences Update
Technical Committees and Conferences Report
31566
13
11:30
_
Motion
Leda Lunardi
MOTION: To approve the list of 2017 repeat conferences.
2017 Repeat Meetings
31567
14
11:30
_
Report
Paul Yu
Awards & Nominations and Elections Update
Awards and Nominations & Elections Report
31569
15
11:45
_
Report
Simon Deleonibus
2016 Mid-Year Meeting Update
2016 Mid-Year Meeting Report
31568
16
11:50
_
Procedural
All
LUNCH
17
13:20
_
Report
John Suehle
IEDM Update
IEDM Report
31571
18
13:30
_
Report
John Suehle
EDS MEMS Standards Sponsor Committee Update
MEMS Standards Sponsor Committee Report
32449
19
13:30
_
Report
MK Radhakrishnan
Newsletter Update
Newsletter Report
31572
20
13:40
_
Report
Giovanni Ghione and Paul Yu
Transactions on Electron Devices (T-ED) Update
T-ED Report
31573
21
13:50
_
Report
Renuka Jindal
Journal of the Electron Devices Society (J-EDS) Update
J-EDS Report
31576
22
14:00
_
Report
Amitava Chatterjee
Electron Device Letters (EDL) Update
EDL Report
31577
23
14:10
_
Report
Daniel Camacho
Young Professionals Update
Young Professionals Report
31578
24
14:20
_
Report
Christopher Jannuzzi
EDS Office Update
25
14:30
_
Procedural
All
BREAK
26
14:50
_
Discussion
All
Open Forum Discussion
- Includes Executive Session Discussion on Hiring New EDS Staff Leader (Forum members only)
Sensors Council AdCom Meeting Report
31582
27
16:00
_
Procedural
Albert Wang
Meeting Adjournment
LEGEND
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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)
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Number Assigned to supporting document file