EDS Mid-Year Board of Governors Meeting
IEEE

AGENDA
Final Agenda Approval: 25 May 2014
Stockholm, Sweden
KTH Royal Institute of Technology
F2 Main Campus
25 May 2014
9:00 AM - 4:00 PM

Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
109:00_ReportAlbert WangWelcome & President's Report
  1. President's Report
19766
209:10_MotionAlbert WangMOTION: Approve 2014 Appointments
  1. 2014 Appointments
19767
309:10_ReportSamar SahaExCom Review & General Election
  1. ExCom Review
  2. General Election Pilot
19790
409:30_MotionSamar SahaMOTION: Approve General Election Pilot  
509:30_ReportRavi TodiTreasurer's Report
  1. Treasurer's Report
19768
610:00_MotionRavi TodiMOTION: Approve 2015 Publication Page Counts  
710:00_MotionRavi TodiMOTION: Approve 2015 Member Prices for Publications  
810:00_MotionRavi TodiMOTION: Approve 2015 EDS Membership Dues  
910:00_MotionRavi TodiMOTION: Approve Finance Committee Charter
  1. Finance Committee Charter
19774
1010:00_ReportFernando GuarinSecretary's Report & Educational Activities
  1. Secretary's Report & Education
19776
1110:20_MotionFernando GuarinMOTION: Approve December 2013 BoG Meeting Minutes
  1. December 2013 BoG Meeting Minutes
19793
1210:20_MotionFernando GuarinMOTION: Approve Education Committee Charter
  1. Education Committee Charter
19794
1310:20_MotionFernando GuarinMOTION: Approve Newsletter Committee Charter
  1. Newsletter Committee Charter
19795
1410:20_ReportBin ZhaoPublications & Products
  1. Publications
19777
1510:50_MotionBin ZhaoMOTION: Approve Publications Committee Charter
  1. Publications Committee Charter
19796
1610:50_ProceduralALLBreak  
1711:05_ReportLeda LunardiTechnical Committees and Meetings & Fellows Evaluations
  1. Technical Committees & Meetings
  2. Fellow Evaluations
19778
1811:35_MotionLeda LunardiMOTION: Approve 2016 Financially Sponsored Repeat Conferences
  1. 2016 Financially Sponsored Repeat Conferences
19797
1911:35_MotionLeda LunardiMOTION: Approve Meetings Committee Charter
  1. Meetings Committee Charter
19798
2011:35_MotionLeda LunardiMOTION: Approve Fellow Evaluations Committee Charter
  1. Fellow Evaluations Committee Charter
19799
2111:35_ReportJoe ZhouRegions & Chapters
  1. Regions & Chapters
19779
2211:55_MotionJoe ZhouMOTION: Approve Regions & Chapters Committee Charter
  1. Regions & Chapters Committee Charter
19800
2311:55_ReportAli RezazadehRegion 8 SRC
  1. Region 8 SRC
20016
2412:05_ReportMikael OstlingMembership & Services
  1. Membership
19781
2512:30_MotionMikael OstlingMOTION: Approve Membership Committee Charter
  1. Membership Committee Charter
19801
2612:30_ProceduralALLLUNCH  
2713:30_ReportJacobus SwartConstitution & Bylaws
  1. Constitution & Bylaws
19782
2813:50_ReportPaul YuAwards
  1. EDS Awards
19783
2914:10_MotionPaul YuMOTION: Approve Awards Committee Charter
  1. Awards Committee Charter
19784
3014:10_MotionPaul YuMOTION: Approve Nominations & Elections Committee Charter
  1. Nominations & Elections Committee Charter
19802
3114:10_ReportMK RadhakrishnanNewsletter
  1. Newsletter
19786
3214:30_ReportGiovanni GhioneCompound Semiconductor Devices and Circuits
  1. Compound Semiconductor Devices and Circuits
19787
3314:45_ProceduralALLBreak  
3415:00_ReportCharles SuryaOptoelectronic Devices
  1. Optoelectronic Devices
19788
3515:15_DiscussionAlbert Wang / ALLOpen Forum Discussion
  1. Discussion Topics
20018
3615:55_ReportAlbert WangClosing Remarks  
3716:00_ProceduralAlbert WangMeeting Adjournment  
LEGEND 

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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