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Agenda Legend
EDS Board of Governors Meeting
AGENDA
Final Agenda Approval: 07 June 2020
Piscataway Township New Jersey United States
EDS Governance Virtual Webex Meeting
Pre Meeting Items
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
0
09:00
_
Info
Jim Skowrenski
Housekeeping / Roll Call
Housekeeping
108962
Action Agenda
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
1
09:00
_
Report
Meyya Meyyappan
Welcome & Motions
2
09:10
_
Report
Meyya Meyyappan
President's Report
3
09:20
_
Report
Kazu Ishimaru
Meetings Report
TC's Meetings
108413
4
09:30
_
Report
Bin Zhao
Finance Report
Treasurer's Report
108414
5
09:45
_
Report
Navakanta Bhat
Educational Activities Report
Education Committee Report
108415
6
09:55
_
Report
MK Radhakrishnan
Secretary's Report & Newsletter Report
December Meeting Minutes
Secretary Report / Newsletter
108416
7
10:05
_
Report
Joachim Burghartz
Publications and Products Report
Publications and Products
108417
8
10:15
_
Report
Fernando Guarin
Humanitarian Activities, Awards, Nominations & Election
Awards and N&E Report
Humanitarian Report
108418
9
10:30
_
Procedural
Break
10
10:35
_
Report
Murty Polavarapu
Regions and Chapters Report
Regions and Chapters Report
108420
11
10:45
_
Report
Patrick Fay
Membership Report
Membership Report
108421
12
10:55
_
Report
John Dallesasse
Technical Committee Report
Technical Committee Report
108422
13
11:05
_
Report
Paul Berger
Strategic Planning Report
Strategic Directions Report
108423
14
11:15
_
Report
Camilo Velez Cuervo
Young Professionals Report
Young Professionals Report
108424
15
11:25
_
Report
Samar Saha
Fellows Report
Fellows Report
108425
16
11:35
_
Discussion
All
Discussion, Other Business, etc.
17
12:00
_
Motion
Meyya Meyyappan
Meeting Adjournment
LEGEND
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Agenda Sections
0
Pre Meeting Items
1-199
Action Agenda
201-299
Consent Agenda
301-399
Reference:Committee / Forum Reports
401-499
Reference:Reports from Representatives
501-599
Reference:Supplemental Reports
Submitter (column 3 of agenda)
_
Blank
Supporting Documents (column 7 of agenda)
###
Number Assigned to supporting document file