| Action Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 09:00 | _ | Procedural | Laura Riello | House Keeping / Roll Call | | 2 | 09:10 | _ | Report | Ravi Todi | Welcome / President's Report
Motion: To approve the approximate cost of $100K to celebrate 75th Anniversary of the Transistor
Motion: To approve any outstanding 2022 appointments
Motion: To approve the 2023 Mid-Year Meeting dates and Location
Motion: To approve TED new EIC
| - Presidents Rpt
132450 | 3 | 09:30 | _ | Report | Bin Zhao | President Elect and ExCom Summary | | 4 | 09:50 | _ | Report | MK Radhakrishnan | Secretary's & Newsletter Report
Motion: To approve the 2021 December Meeting minutes
| - Secretary and Newsletter Report
- Dec 2021 Minutes
132452 | 5 | 10:10 | _ | Report | Navakanta Bhat | Educational Activities Report | - Educational Activities Report
132453 | 6 | 10:30 | _ | Report | Merlyne De Souza | Membership Report
Motion: To approve updated Membership Committee charter to include the YP and WIE subcommittees
Motion: To approve the Multi-Society discount program | - Membership Report
132454 | 7 | 10:50 | _ | Report | Manoj Saxena | 75th Anniversary Report | - 75th Anniversary of the Transistor
132628 | 8 | 11:10 | _ | Procedural | All | Break | | 9 | 11:20 | _ | Report | Arokia Nathan | Publications and Products Committee Report /IEEE Electron Device Letters/IEEE Transactions on Electron Devices | - Publications and Products Committee Report
132455 | 10 | 11:40 | _ | Report | Roger Booth | Treasurer Report
Motion: To approve the 2023 Member dues prices
Motion: To approve the 2023 Publication prices
Motion: To approve the 2023 publication page counts
Motion: To approve the 50% projects for 2022
Motion: To approve the IEEE Electron Devices Society Awards Fund. | | 11 | 12:00 | _ | Procedural | All | Luncheon | | 12 | 13:00 | _ | Report | Douglas Verret | Strategic Directions Report | - Strategic Directions Report
132458 | 13 | 13:20 | _ | Report | John Dallesasse | Technical Committees Report
Motion: To Approve the name of Neuromorphic Computing to Neuromorphics. | - Technical Committee Report
132459 | 14 | 13:40 | _ | Report | Murty Polavarapu | Regions and Chapters Report | - Regions and Chapters Report
132460 | 15 | 14:00 | _ | Report | Kazu Ishimaru | Meetings and Conferences | - Meetings Report
132461 | 16 | 14:20 | _ | Report | Enrico Sangiorgi | IEEE Journal of Electron Devices | - JEDS Report
132462 | 17 | 14:40 | _ | Report | Ravi Todi | Awards Report
Motion: To approve a change to the EDS Education Award to allow non IEEE and EDS members to be nominated for the award | | 18 | 14:55 | _ | Procedural | All | Break | | 19 | 15:05 | _ | Report | Fernando Guarin | Fellow Evaluations Update | - Fellows Report
132464 | 20 | 15:20 | _ | Report | Cor Claeys | Humanitarian Activities | | 21 | 15:40 | _ | Report | Francesca Iacopi | Materials Initiative Report | - Materials Initiative
132627 | 22 | 15:55 | _ | Report | Mario Aleman | Young Professionals | - Young Professionals Report
132466 | 23 | 16:15 | _ | Report | Cary Yang | Nominations & Elections | - Nominations and Elections
132467 | 24 | 16:30 | _ | Report | Patrick McCarren | EDS Staff Report | - EDS Staff Update
132468 | 25 | 16:45 | _ | Discussion | All | Discussion, Other Business, etc. | | 26 | 17:00 | _ | Procedural | Ravi Todi | Meeting Adjournment | |