| Pre Meeting Items |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
0 | 09:00 | _ | Info | Laura Riello | House Keeping / Roll Call | - House Keeping
120070 |
| Action Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 09:10 | _ | Report | Ravi Todi | Welcome / Presidents Report
Motion: To approve the remaining 2021 New appointments
Motion: To approve the 2022 Mid-Year Meeting Dates & Locations
Motion: To approve the creation of the EDS Neuromorphic Computing Technical Committee
Motion: To approve the creation of the EDS Communications Committee
Motion: To approve the EDS Special Projects Oversight Committee
Motion: To approve the EDS Women in Engineering (WIE) Committee | - President's Report
120069 | 2 | 09:30 | _ | Report | Ravi Todi | ExCom Summary | | 3 | 09:45 | _ | Report | Kazu Ishimaru | Meetings and Conferences Report & WIE Discussion
| - Meetings and Conferences Report
120080 | 4 | 10:00 | _ | Report | Bin Zhao | Treasurer's Report
Motion: To approve the 2022 Member dues price
Motion: To approve the 2022 Publication Prices
Motion: To approve the 2022 Publication page counts | | 5 | 10:15 | _ | Report | Navakanta Bhat | Educational Activities Report | - Educational Activities Report
120082 | 6 | 10:30 | _ | Procedural | All | Break | | 7 | 10:40 | _ | Report | John Dallesasse | Technical Committee Report | - Technical Committee Report
121129 | 8 | 10:55 | _ | Report | Joachim Burghartz | Publications and Products Committee Report
Motion: To approve the EDS Magazine
Motion: To approve new publication on Transactions on Display Technology (T-DT) | - Publications and Products Committee Report
120084 | 9 | 11:10 | _ | Report | Murty Polavarapu | Regions and Chapters Report
| - Regions and Chapters Report
120085 | 10 | 11:25 | _ | Report | Patrick Fay | Membership Report | - Membership Report
120086 | 11 | 11:40 | _ | Discussion | All | Discussion, Other Business, etc. | | 12 | 12:00 | _ | Procedural | Ravi Todi | Meeting Adjournment | |