EPS Conference Functional Team
IEEE

AGENDA
Final Agenda Approval: 25 June 2019



25 June 2019
9:00 - 10:00

Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
109:00EPS VP CONFMotionKeserMotion to approve Best Paper Travel Funding from EPS Flagship Conferences  
209:05EPS PRESDiscussionBar-CohenEPTC - AP
  1. Financial Scenarios
99155
309:15EPS VP CONFDiscussionKeserECTC Steering Committee Roles & Responsibilities  
409:25EPS VP CONFDiscussionKeserEPS Representative to Flagship conferences
  1. EPS Representative
99158
509:30EPS VP CONFDiscussionKeserSponsorships: ECTC, ESTC and EPTC  
609:40EPS APDDiscussionPerfectoAwards Presented at Conferences

- Endowment through IEEE Foundation
- Corporation annually fund
  1. Photonics Award funded by Corning
  2. IEEE Foundation Fund
  3. IAS Award Funded by GE
99164
709:45_DiscussionPerfectoEmail blast publicity for ESTC and ECTC  
809:50EPS PRES ELECTDiscussionBaileyStrategic Plan
  1. Request to Functional Teams
  2. Strategic Plan Draft
99411
909:55EPS EDDiscussionManningAction Items
  1. Action Items
99154
1010:00EPS EDDiscussionManningNext Conference Functional Team Call: July 30th?  
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
EPS APDEPS Awards Program Director
EPS EDEPS Executive Director
EPS PRESEPS President
EPS PRES ELECTEPS President Elect
EPS VP CONFEPS VP Conferences
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file