| Pre Meeting Items |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
0 | 07:30 | _ | Procedural | All | Group EDS Breakfast | |
| Action Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 09:00 | _ | Procedural | Laura Riello | House Keeping / Roll Call | - Housekeeping
137924 | 2 | 09:10 | _ | Motion | Ravi Todi | Welcome / President's Report
Motion: To approve the December 2022 appointments
| - President's Report
137925 | 3 | 09:30 | _ | Motion | Bin Zhao | President Elect - ExCom Summary
Motion: Proposed Changes in EDS Term Limit | - President Elect
137926 | 4 | 09:50 | _ | Motion | Kazu Ishimaru | Meetings and Conferences Report
Motion: To approve the list of 2024 Repeat conference List | - Meetings and Conferences Report
137927 | 5 | 10:10 | _ | Motion | Roger Booth | Treasurer's Report
Motion: To approve the 2023 EDS Budget
Motion: To approve the 2023 3% projects & 50% projects
Motion: To provide $100K to the EDS Humanitarian Committee to fund EDS Humanitarian projects for 2023 | | 6 | 10:30 | _ | Procedural | All | Break | | 7 | 10:40 | _ | Motion | MK Radhakrishnan | Secretary's & Newsletter Report
Motion: To approve the June 2022 Meeting Minutes
Motion: To approve the changes to the EDS Newsletter Charter
Motion: To approve the Communications Committee Charter | - June 2022 BoG Minutes
- Communication Committee Report
- Communications Charter
- Secretary's Report
137930 | 8 | 11:00 | _ | Report | Navakanta Bhat | VP of Educational Activities Report
| - Educational Activities Report
137931 | 9 | 11:20 | _ | Motion | Arokia Nathan | VP of Publications and Products Committee Report
Motion: To approve financial co-sponsorship of JXCDC
Motion: To approve the changes to the Publications Charter
| - Publications & Products Report
137932 | 10 | 11:40 | _ | Report | Murty Polavarapu | VP of Regions and Chapters Report
| - Regions and Chapters Report
137933 | 11 | 12:00 | _ | Procedural | All | Luncheon | | 12 | 13:00 | _ | Report | Ravi Todi (Merlyne De Souza) | VP of Membership Report
| - Membership Report
137934 | 13 | 13:15 | _ | Report | Mario Aleman | Young Professionals Report
| - Young Professionals Report
137935 | 14 | 13:25 | _ | Report | P Susi Menon (Video) | WiEDS
Motion: To approve the WiEDS Charter
| - WiEDS Report
- WiEDS Committee Charter
137936 | 15 | 13:35 | _ | Report | John Dallesasse | VP of Technical Committees Report
Motion: To approve a Quantum Technologies Technical Committee
| - Technical Committee Report
137937 | 16 | 13:55 | _ | Motion | Doug Verret | VP of Strategic Directions Report
Motion: To approve the EDS KPIs
| - Strategic Directions Report
137940 | 17 | 14:15 | _ | Report | Manoj Saxena | 75th Anniversary Report
| - EDS 75th Transistor Report
137941 | 18 | 14:30 | _ | Report | Ravi Todi | Awards Report
| - Awards Report
137942 | 19 | 14:40 | _ | Report | Fernando Guarin | Fellow Evaluations Update
| - Fellows Report
137944 | 20 | 14:50 | _ | Procedural | All | Break - view the 75th Anniversary Video - https://eds.ieee.org/about-eds/75th-anniversary-of-the-transistor | | 21 | 15:00 | _ | Report | Giovanni Ghione | IEEE Transactions on Electron Devices
| - Transactions on Electron Devices Report
137946 | 22 | 15:20 | _ | Report | Jesus del Alamo | IEEE Electron Device Letters
| - Electron Device Letters Report
137947 | 23 | 15:40 | _ | Report | Barbara De Salvo | IEDM Summary
| - IEDM Summary
137948 | 24 | 16:00 | _ | Report | Arokia Nathan (Enrico Sangiorgi) | IEEE Journal of Electron Devices
| - J-EDS Report
137949 | 25 | 16:15 | _ | Report | Arokia Nathan (Joachim Burghartz) | EDS Magazine Report
| - Electron Devices Magazine Report
137950 | 26 | 16:25 | _ | Report | Cor Claeys | Humanitarian Activities
Motion: To provide $100K to the EDS Humanitarian Committee to fund EDS Humanitarian projects for 2023
| - Humanitarian Activities
137951 | 27 | 16:35 | _ | Report | Patrick McCarren | EDS Staff Report
| - EDS Staff Report
137952 | 28 | 16:45 | _ | Report | Paul Berger / Jeewika Ranaweera / Francesa Iacopi | EDS Future Directions Report, IEEE Brain, Materials Initative
| - Iacopi Slides
- Future Directions Report
137953 | 29 | 17:00 | _ | Procedural | Ravi Todi | Thank you & Meeting Adjournment
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