| Action Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 08:00 | _ | Procedural | Liu | Welcome and Roll Call | - Directors and Directors-Elect
95829 | 2 | 08:10 | _ | Report | Liu | Chair's Remarks | | 3 | 08:30 | _ | Discussion | Cerone | Division Director-Elect Nominations Process | | 4 | 08:40 | _ | Discussion | Sheedy | Division Director Appointments | - Division Director Appointments
95828 | 5 | 08:50 | _ | Discussion | Walz | IEEE Open Access Policy Statement | | 6 | 09:05 | _ | Discussion | Trajkovic | Global Regulations | - Global Regulations
95835 | 7 | 09:20 | _ | Procedural | Liu | New Business | | 8 | 09:45 | _ | Procedural | Liu | Adjourn Division Directors' Forum | |
| Reference: Supplemental Reports |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
501 | --- | _ | Info | _ | TA Operations Web Page | - TA Operations Web Page
95826 | 502 | --- | _ | Info | _ | IEEE Technical Activities Board June 2019 Agenda Link | - TAB Agenda
95825 | 503 | --- | _ | Info | _ | S/C Presidents' Forum June 2019 Agenda | - Presidents' Forum Agenda
95827 |