2017 EDS Governance Meeting
IEEE

AGENDA
Final Agenda Approval: 21 May 2017
Kerala Kochi India
Crowne Plaza Kochi

20-21 May 2017


Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
109:00_ReportSamar K SahaWelcome and President's report  
209:00_MotionSamar K SahaTo approve 2017 appointments
*Voting on via Email
 
309:25_ReportFernando GuarinExCom Meeting Review
  1. Excom Review
44787
409:25_MotionFernando GuarinTo approve for all EDS elected and appointed positions, a given individual shall not serve a total of more than two-terms in a given position
  1. Two-Term Limit
45377
509:25_MotionFernando GuarinTo approve the termination of EDS pilot-election of one BoG member-at-large per year by vote of the general membership
  1. Discontinue Pilot Election
45378
609:25_MotionFernando GuarinTo approve 2018 mid-year BoG meeting location/dates
*Voting on via Email
 
709:40_ReportSimon DeleonibusSecretary's Report
  1. Secretary's Report
44792
809:40_MotionSimon DeleonibusTo approve the December 2016 EDS meeting minutes
*Voting on via Email
 
909:50_ReportCarmen LillyNewsletter update
  1. Newsletter Update
44794
1010:05_ReportCary YangBylaws and Constitution Ad Hoc Committee Report
  1. Bylaws and constitution
44795
1110:15_ReportT. L. RenMembership & Services Update
  1. Membership and service update
44796
1210:30_ProceduralALLBreak  
1310:45_ReportSubu IyerTreasurer's Report  
1410:45_MotionSubu IyerPublication page pricing
*Voting on via Email
 
1510:45_MotionSubu IyerMember dues
*Voting on via Email
 
1610:45_MotionSubu IyerPage counts
*Voting on via Email
 
1711:05_ReportJim SkowrenskiEDS Office finances & expenses update
  1. EDS Office Updates
44953
1811:15_ReportRavi TodiTechnical Committees and meetings update
  1. TC & Meetings Update
44954
1911:35_ReportHisayo MomosePublications and Products committee update
  1. PPC Update
44955
2011:55_ProceduralALLLunch  
2113:30_ReportMK RadhakrishnanRegions and Chapters update & RC Charter to include procedures for new Chapter formation and Chapters revival
  1. Regions and chapters
44957
2213:50_ReportMansun ChanEducation update
  1. Education Update
44958
2314:05_ReportDaniel CamachoYoung Professionals update
  1. Young Professionals
44959
2414:15_InfoAlbert WangAwards & Nominations and Elections update
  1. Awards and nominations
44960
2514:30_ReportPaul YuFellow Evaluation Committee udpate
  1. Fellows Update
44961
2614:45_ProceduralAllBreak  
2715:00_DiscussionAllOpen Forum Discussions: Summary of EDS 5-year strategy plans meeting; EDS Future Direction initiatives; Miscellaneous  
2816:00_ProceduralSamar K SahaMeeting Adjournment  
LEGEND 

  ( Go back to top of agenda )

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)
_Blank
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file