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Agenda Legend
IEEE TEMS ExCom Monthly Call
AGENDA
Final Agenda Approval: 10 March 2020
WebEx
ID: 597 473 880 PSW: LacirtcelE
11:30 am, March 10, 2020 EDT
https://ieeemeetings.webex.com/ieeemeetings/j.php?MTID=ma2439931bdf1b50a3c346cbe91061ab9
Action Agenda
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
1
11:30
TEMS ExCom
Procedural
Chen
Call to Order
2
11:30
TEMS ExCom
Procedural
Wong
Roll Calll
3
11:35
TEMS ExCom
Procedural
Chen
Approval of Agenda
4
11:35
TEMS ExCom
Discussion
Chen
President Update
President Update
IEEE ED Report TAB Feb 2020
IEEE TAB Chair Report Feb 2020
IEEE Smart Villages MoU
IEEE Periodical Finance Webinar March
105611
5
11:40
TEMS MCC Program Board
Discussion
Annaswarmy
MCC Update
MCC Update
105616
6
11:45
TEMS Conf Program Board
Discussion
Bierwolf
Conf Update
Conference Update
105613
7
11:50
TEMS TAC Program Board
Discussion
Galbraith
TAC Update
TAC Update
105614
8
11:55
TEMS Pub Program Board
Discussion
gaynor
Pubs Update
Pub Update
105617
9
12:00
TEMS ExCom
Discussion
Condry
NoCom Update
Nominations Committee Update
Role Description for VP Conference
105634
10
12:05
TEMS PlanCom
Discussion
Sahota
G&M Update
G&M Commitee Update
105615
11
12:10
TEMS FinCom
Discussion
Kotak / Marshall
FinCom Update
Conference Treasurer Update
Treasurer Update
105612
12
12:15
TEMS ExCom
Motion
Chen
Motions
Motions to be approved
105635
13
12:25
TEMS ExCom
Motion
Chen
Society Review Adhoc Committee
14
12:25
TEMS ExCom
Motion
Chen
IEEE Smart Villages
15
12:25
TEMS ExCom
Motion
Chen
Systems Council
16
12:25
TEMS ExCom
Discussion
Chen
Other Business
17
12:25
TEMS ExCom
Discussion
Daim
Technical Program Development Committee
TPDC Update
106174
18
12:30
TEMS ExCom
Discussion
Bierwolf
Business Development Committee Update
BDC Update
BDC Meeting Minutes
TEMS Patronage Brochure
106177
19
12:35
TEMS ExCom
Procedural
---
Meeting Adjourn
Consent Agenda
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
201
---
TEMS Conf Program Board
Procedural
Bierwolf
Motion Approved by TCC in February 2020
Motions approved by TCC
106175
LEGEND
( Go back to
top of agenda
)
Agenda Sections
0
Pre Meeting Items
1-199
Action Agenda
201-299
Consent Agenda
301-399
Reference:Committee / Forum Reports
401-499
Reference:Reports from Representatives
501-599
Reference:Supplemental Reports
Submitter (column 3 of agenda)
TEMS Conf Program Board
TEMS Conference Program Board
TEMS ExCom
TEMS Executive Committee
TEMS FinCom
TEMS Finance Committee
TEMS MCC Program Board
TEMS MCC Program Board
TEMS PlanCom
TEMS Planning Committee
TEMS Pub Program Board
TEMS Publication Program Board
TEMS TAC Program Board
TEMS TAC Program Board
Supporting Documents (column 7 of agenda)
###
Number Assigned to supporting document file