EDS Mid-Year Governance Meeting
IEEE

AGENDA
Final Agenda Approval: 31 May 2015
Singapore
Marina Mandarin Hotel

31 May 2015
9 am - 5 pm

Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
109:00_ReportAlbert WangWelcome and President's Report
  1. President's Report
25949
209:20_MotionAlbert WangMOTION: To approve the list of 2015 Appointments.
  1. 2015 Appointments
28269
309:20_ReportSamar Saha2016 Mid-Year Meeting
  1. 2016 Mid-Year Meeting Location
28270
409:35_MotionSamar SahaMOTION: To approve the 2016 mid-year meeting location.  
509:35_ReportRavi TodiTreasurer's Report
  1. Treasurer's Report
28273
610:00_MotionRavi TodiMOTION: To approve 2016 publication pages counts for T-ED, EDL, and J-EDS.  
710:00_ReportRavi TodiMOTION: To approve 2016 publication prices for T-ED and EDL.  
810:00_MotionRavi TodiMOTION: To approve 2016 member dues.  
910:00_MotionRavi TodiMOTION: To approve 2014 surplus spending in 2015.  
1010:00_ReportFernando GuarinSecretary's Report
Education Committee Update
  1. Secretary's Report
  2. Education Report
28275
1110:20_MotionFernando GuarinMOTION: To approve the December 2014 meeting minutes.
  1. December 2014 Meeting Minutes
28276
1210:20_ProceduralALLBREAK  
1310:40_ReportLeda LunardiTechnical Committees and Conferences Update
  1. Technical Committees and Conferences Report
28278
1411:10_ReportBin ZhaoPublications and Products Update
  1. Publications and Products Report
28279
1511:40_ReportMikael OstlingMembership and Services Update
  1. Membership and Services Report
28280
1612:00_ProceduralALLLUNCH  
1713:15_ReportJoe ZhouRegions and Chapters Update
  1. Regions and Chapters Report
28282
1813:35_ReportSamar SahaField of Interest (FOI) Update
  1. Field Of Interest Report
28283
1913:55_MotionSamar SahaMOTION: To approve the revised EDS Field of Interest (FOI) statement.  
2013:55_ReportPaul YuAwards Update
Nominations and Elections Update
  1. Awards Report
  2. General Election Report
28285
2114:10_MotionPaul YuMOTION: To approve the Cherry Award proposal.  
2214:10_ReportMK RadhakrishnanNewsletter Update
  1. Newsletter Report
28287
2314:25_ReportGuido GroesenekenFellow Evaluations Update
  1. Fellow Evaluations Report
28288
2414:40_ProceduralALLBREAK  
2515:00_DiscussionALLOpen Forum Discussion
  1. Open Forum Discussion Topics
28290
2617:00_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)
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Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file