Action Agenda |
# | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 09:00 | _ | Report | Samar Saha | Welcome and President's Report | - President's Report
36254 | 2 | 09:25 | _ | Motion | Samar Saha | MOTION: 2016 Appointments | - Additional 2016 Appointments
36255 | 3 | 09:25 | _ | Motion | Samar Saha | MOTION: 2017 Mid-Year Meeting Location | - Mid Year Meeting Location
36257 | 4 | 09:25 | _ | Report | Fernando Guarin | ExCom Meeting Review | - ExCom Review
36256 | 5 | 09:35 | _ | Report | Subramanian Iyer | Treasurer's Report | | 6 | 09:55 | _ | Motion | Subramanian Iyer | MOTION: Publication page prices | - TED EDL pageprices
36260 | 7 | 09:55 | _ | Motion | Subramanian Iyer | MOTION Member Dues Motion | - Member Dues
37568 | 8 | 09:55 | _ | Motion | Subramanian Iyer | MOTION: Page Counts | - Page counts
36259 | 9 | 09:55 | _ | Motion | Subramanian Iyer | Heterogeneous Integration Roadmap | - Heterogeneous Integration Roadmap Motion
37556 | 10 | 09:55 | _ | Procedural | All | BREAK | | 11 | 10:10 | _ | Report | Simon Deleonibus | Secretary's Report | - Secretary's Report
36261 | 12 | 10:30 | _ | Motion | Simon Deleonibus | MOTION: December 2015 Minutes | - 12.15 Minutes
36262 | 13 | 10:30 | _ | Report | Paul Yu | Fellow Evaluations Update | - Fellow Committee Chair Report
36272 | 14 | 10:45 | _ | Report | Hisayo Momose | Publications and Products Update | - Publication Chair's Report
36263 | 15 | 11:05 | _ | Report | Tian-Ling Ren | Membership and Services Update | - Membership report
36265 | 16 | 11:20 | _ | Report | Cary Yang | IEEE Awards Board Report | - Awards Board Report
36547 | 17 | 11:35 | _ | Report | MK Radhakrishnan | Regions and Chapters Update | - Regions/Chapters Report
36266 | 18 | 11:55 | _ | Report | Ravi Todi | Technical Committees and Meetings Update | - Technical Committees and Meetings Report
36267 | 19 | 12:15 | _ | Procedural | All | LUNCH | | 20 | 13:45 | _ | Report | Subramanian Iyer | Field of Interest (FOI) Changes | - FOI Change
36269 | 21 | 14:00 | _ | Motion | Samar Saha | MOTION: Field of Interest Changes | | 22 | 14:00 | _ | Report | Mansun Chan | Education Update | - Education Report
36271 | 23 | 14:15 | _ | Report | Albert Wang | Awards and Nominations & Elections Update | - Awards Report
36273 | 24 | 14:30 | _ | Motion | Albert Wang | MOTION: Region 9 Student Paper Award - Nominee must be enrolled at a higher education institution located in Region 9 at the time of the paper publication date. | | 25 | 14:30 | _ | Report | MK Radhakrishnan | Newsletter Update | - Newsletter
36275 | 26 | 14:40 | _ | Motion | Celik-Butler | MOTION: To establish an EDS Documents Review Ad Hoc Committee | - Forming a Documents Review Committee
37743 | 27 | 14:40 | _ | Procedural | All | BREAK | | 28 | 14:55 | _ | Report | Simon Deleonibus | Region 8 SRC Update | - Region 8 SRC Report
36277 | 29 | 15:05 | _ | Report | Daniel Camacho | Young Professionals Update | - Young Professionals
36278 | 30 | 15:15 | _ | Procedural | Samar Saha | Meeting Adjournment | |