EDS Board of Governors Meeting
IEEE

AGENDA
Final Agenda Approval: 14 December 2014
San Francisco CA


14 December 2014
9am - 5pm

Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
109:00_ReportAlbert WangWelcome and President's Report
  1. President's Report
24278
209:15_MotionAlbert WangMOTION: 2015 Appointments
  1. 2015 EDS Appointments
24282
309:15_MotionAlbert WangMOTION: Asian Flagship Conference AdHoc Committee  
409:15_ReportSamar SahaExCom Review
  1. ExCom Review
24280
509:30_ReportRavi TodiTreasurer's Report
  1. Treasurer's Report
24285
609:50_MotionRavi TodiMOTION: 2015 Budget  
709:50_ReportFernando GuarinSecretary's Report &
Education Update
  1. Secretary's Report & Education Update
24287
810:05_MotionFernando GuarinMOTION: May 2014 EDS BoG Meeting Minutes
  1. May 2014 BoG Meeting Minutes
24288
910:05_ReportJacobus SwartConstitution & Bylaws Changes
  1. Constitution & Bylaws Changes
24289
1010:35_MotionJacobus SwartMOTION: Constitution & Bylaws Changes  
1110:35_ProceduralAllBREAK  
1210:55_ReportBin ZhaoPublications & Products Update
  1. Publications & Products Update
24292
1311:15_MotionBin ZhaoMOTION: Technical Co-sponsorship of Journal of Display Technology  
1411:15_ReportMikael OstlingMembership & Services Update
  1. Membership & Services Update
24293
1511:30_ReportPaul YuAwards Update &
Nominations and Elections Update
  1. Awards Update & Nominations and Elections Update
24305
1611:45_MotionPaul YuMOTION: Awards Committee Charter  
1711:45_ReportFernando GuarinNewsletter Update
  1. Newsletter Update
24309
1812:00_MotionFernando GuarinMOTION: Free online Newsletter access for non-members  
1912:00_ProceduralAllLUNCH - Imperial A  
2013:15_ReportHoward C.-H. WangIEDM Update
  1. IEDM Update
24298
2113:30_ReportJoe ZhouRegions & Chapters Update
  1. Regions & Chapters Update
24299
2213:45_MotionJoe ZhouMOTION: Chapter of the Year Award  
2313:45_ReportLeda LunardiFellow Evaluations Committee Update
  1. Fellow Evaluations Committee Update - Technical Committees and Conferences Update
24461
2413:50_ReportLeda LunardiTechnical Committees and Conferences Update  
2514:10_MotionLeda LunardiMOTION: 2016 Repeat Conferences
  1. 2016 Repeat Conferences
24302
2614:10_ReportShuji IkedaAEDM Update
  1. AEDM Update
24303
2714:30_ReportZeynep Celik-ButlerSensors Council Update
  1. Sensors Council Update
24308
2814:40_ProceduralAllBREAK  
2915:00_ReportJohn CresslerT-ED Update
  1. T-ED Update
24311
3015:10_ReportRenuka JindalJ-EDS Update
  1. J-EDS Update
24312
3115:20_ReportAmitava ChatterjeeEDL Update
  1. EDL Update
24313
3215:30_ReportKyle MontgomeryYoung Professionals Update
  1. Young Professionals Update
24314
3315:40_ReportThuy DaoWomen in Engineering Update
  1. Women in Engineering Update
24315
3415:50_ReportHerbert BennettEDS MEMS Standards Sponsor Committee Update
  1. EDS MEMS Standards Sponsor Committee Update
24712
3515:55_DiscussionAllOpen Forum / New Business Discussion
  1. Open Forum - New Business Discussion
24316
3617:00_ProceduralAlbert WangMeeting Adjournment  
3717:00_ReportRavi TodiTreasurer's Report  
3817:00_ReportFernando GuarinSecretary's Report &
Education Update
 
3917:00_ReportJacobus SwartConstitution & Bylaws Review AdHoc Committee Update  
4017:00_ReportBin ZhaoPublications & Products Update  
4117:00_ReportMikael OstlingMembership & Services Update  
4217:00_ReportPaul YuAwards Update &
Nominations and Elections Update
 
4317:00_ReportFernando GuarinNewsletter Update  
4417:00_ReportJoe ZhouRegions & Chapters Update  
4517:00_ReportLeda LunardiFellow Evaluations Committee Update  
4617:00_ReportLeda LunardiTechnical Committees and Meetings Update  
4717:00_ReportZeynep Celik-ButlerSensors Council Update  
4817:00_ReportDaniel CamachoYoung Professionals Update  
4917:00_ReportThuy DaoWomen in Engineering Update  
5017:00_DiscussionALLOpen Forum / New Business Discussion  
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