Action Agenda |
# | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 09:00 | EPS VP CONF | Motion | Keser | Motion to approve Best Paper Travel Funding from EPS Flagship Conferences | | 2 | 09:05 | EPS PRES | Discussion | Bar-Cohen | EPTC - AP | - Financial Scenarios
99155 | 3 | 09:15 | EPS VP CONF | Discussion | Keser | ECTC Steering Committee Roles & Responsibilities | | 4 | 09:25 | EPS VP CONF | Discussion | Keser | EPS Representative to Flagship conferences | - EPS Representative
99158 | 5 | 09:30 | EPS VP CONF | Discussion | Keser | Sponsorships: ECTC, ESTC and EPTC | | 6 | 09:40 | EPS APD | Discussion | Perfecto | Awards Presented at Conferences
- Endowment through IEEE Foundation - Corporation annually fund | - Photonics Award funded by Corning
- IEEE Foundation Fund
- IAS Award Funded by GE
99164 | 7 | 09:45 | _ | Discussion | Perfecto | Email blast publicity for ESTC and ECTC | | 8 | 09:50 | EPS PRES ELECT | Discussion | Bailey | Strategic Plan | - Request to Functional Teams
- Strategic Plan Draft
99411 | 9 | 09:55 | EPS ED | Discussion | Manning | Action Items | - Action Items
99154 | 10 | 10:00 | EPS ED | Discussion | Manning | Next Conference Functional Team Call: July 30th? | |