2018 EDS Governance Meeting
IEEE

AGENDA
Final Agenda Approval: 03 June 2018
Cartagena, Bocagrande Colombia
Hotel Caribe

03 June 2018
9 am - 5 pm

Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
109:00_ReportGuarinWelcome and President's Report
  1. Welcome and Presidents Report
88206
209:20_MotionGuarinMotion: New Appointments
  1. 2018 New Appointments
88207
309:25_MotionGuarinMotion: 2019 Mid-Year Meeting Dates & Location
  1. Mid-Year Dates 2019
88208
409:30_DiscussionSaha5 Year Strategic Plan
  1. Strategic Plan
88229
509:45_ReportTodi (Iyer)Treasurer's Report
  1. Treasurer's Report
88210
610:00_MotionTodi (Iyer)Motion: Publication Page Prices  
710:10_MotionTodi (Iyer)Motion: Member Dues  
810:20_MotionTodi (Iyer)Motion: Page Counts  
910:30_ProceduralAllBreak  
1010:45_ReportTodiTechnical Committees and Meetings Report
  1. Technical Committee Report
88224
1111:00_MotionTodiMotion: EDS Web Site Redesign  
1211:10_MotionTodiMotion: To approve sponsorship for IIRW  
1311:20_MotionTodiMotion: To approve sponsorship of LAEDC  
1411:30_ReportSwartSecretary's Report
  1. SwartSecretary'sReport
88214
1511:45_MotionSwartMotion: December 2017 Minutes
  1. Dec2017MtgMinutes
88215
1611:55_MotionSwartMotion: Constitution & Bylaw Changes
  1. BylawsChangesJune2018
  2. ConstitutionChangesJune2018Mtg
88216
1712:10_MotionSwartMotion: Charter Updates
  1. AwardsCharter
  2. TechActandMtgCharter
  3. NominationsandElectionsCharter
  4. MembershipCommitteeCharter
  5. NewsletterCommitteeCharter
88217
1812:25_ReportRadhakrishnanRegions and Chapters Report
  1. Regions & Chapters Report
88221
1912:40_MotionRadhakrishnanMotion: Distinguished Lecturer Revival Plan  
2012:50_ProceduralAllLunch  
2114:20_ReportGuarin (Huang)Membership and Services Report
  1. Membership & Services Report
88220
2214:35_ReportMomosePublications and Products Report
  1. Publications & Products Report
88219
2314:50_ReportMeyyappanExCom Meeting Review  
2415:00_ReportGuarinRegion 9 Meeting Summary
  1. Region 9 Summary
88223
2515:15_ReportGuarin (Ren)Education Report
  1. Education Report
88225
2615:30_ReportSahaAwards and Nominations & Elections Report
  1. Award & Nominations
88226
2715:45_ReportSwartNewsletter Update
  1. Newsletter Update
88227
2816:00_ProceduralAllBreak  
2916:15_ReportVelez CuervoYoung Professionals Report Motion: to allocate $9,000 for social media during 2018  
3016:30_ReportClaeysFellow Evaluation Update
  1. Fellows Committee Report
88218
3116:45_DiscussionGuarin - AllOpen Forum  
3217:20_ProceduralGuarinMeeting Adjournment  
LEGEND 

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Agenda Sections
0Pre Meeting Items
1-199Action Agenda
201-299Consent Agenda
301-399 Reference:Committee / Forum Reports
401-499 Reference:Reports from Representatives
501-599 Reference:Supplemental Reports
Submitter (column 3 of agenda)
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Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file