| Action Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 09:00 | _ | Report | Albert Wang | Welcome and President's Report | - President's Report
25949 | 2 | 09:20 | _ | Motion | Albert Wang | MOTION: To approve the list of 2015 Appointments. | - 2015 Appointments
28269 | 3 | 09:20 | _ | Report | Samar Saha | 2016 Mid-Year Meeting | - 2016 Mid-Year Meeting Location
28270 | 4 | 09:35 | _ | Motion | Samar Saha | MOTION: To approve the 2016 mid-year meeting location. | | 5 | 09:35 | _ | Report | Ravi Todi | Treasurer's Report | - Treasurer's Report
28273 | 6 | 10:00 | _ | Motion | Ravi Todi | MOTION: To approve 2016 publication pages counts for T-ED, EDL, and J-EDS. | | 7 | 10:00 | _ | Report | Ravi Todi | MOTION: To approve 2016 publication prices for T-ED and EDL. | | 8 | 10:00 | _ | Motion | Ravi Todi | MOTION: To approve 2016 member dues. | | 9 | 10:00 | _ | Motion | Ravi Todi | MOTION: To approve 2014 surplus spending in 2015. | | 10 | 10:00 | _ | Report | Fernando Guarin | Secretary's Report
Education Committee Update | - Secretary's Report
- Education Report
28275 | 11 | 10:20 | _ | Motion | Fernando Guarin | MOTION: To approve the December 2014 meeting minutes. | - December 2014 Meeting Minutes
28276 | 12 | 10:20 | _ | Procedural | ALL | BREAK | | 13 | 10:40 | _ | Report | Leda Lunardi | Technical Committees and Conferences Update | - Technical Committees and Conferences Report
28278 | 14 | 11:10 | _ | Report | Bin Zhao | Publications and Products Update | - Publications and Products Report
28279 | 15 | 11:40 | _ | Report | Mikael Ostling | Membership and Services Update | - Membership and Services Report
28280 | 16 | 12:00 | _ | Procedural | ALL | LUNCH | | 17 | 13:15 | _ | Report | Joe Zhou | Regions and Chapters Update | - Regions and Chapters Report
28282 | 18 | 13:35 | _ | Report | Samar Saha | Field of Interest (FOI) Update | - Field Of Interest Report
28283 | 19 | 13:55 | _ | Motion | Samar Saha | MOTION: To approve the revised EDS Field of Interest (FOI) statement. | | 20 | 13:55 | _ | Report | Paul Yu | Awards Update
Nominations and Elections Update | - Awards Report
- General Election Report
28285 | 21 | 14:10 | _ | Motion | Paul Yu | MOTION: To approve the Cherry Award proposal. | | 22 | 14:10 | _ | Report | MK Radhakrishnan | Newsletter Update | - Newsletter Report
28287 | 23 | 14:25 | _ | Report | Guido Groeseneken | Fellow Evaluations Update | - Fellow Evaluations Report
28288 | 24 | 14:40 | _ | Procedural | ALL | BREAK | | 25 | 15:00 | _ | Discussion | ALL | Open Forum Discussion | - Open Forum Discussion Topics
28290 | 26 | 17:00 | _ | Procedural | Albert Wang | Meeting Adjournment | |