| Pre Meeting Items |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
0 | 09:00 | _ | Procedural | Bin Zhao | Call to Order | | 0 | 09:00 | _ | Procedural | Laura Riello | House Keeping | - Housekeeping
157022 |
| Action Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 09:05 | _ | Procedural | Murty Polavarapu | Roll Call
Motion: To adopt the Agenda | | 2 | 09:10 | _ | Discussion | Bin Zhao | Welcome / President's Report
Motion: To approve outstanding 2024 appointments
Motion: To approve Vision & Mission of EDS TAs | | 3 | 09:30 | _ | Report | Arokia Nathan | President-Elect Report and ExCom Summary | | 4 | 09:50 | _ | Report | Murty Polavarapu | Secretary & Newsletter Report
Motion: To Approve the December 2023 Meeting Minutes
Motion: To Approve the Newsletter Subscription Model from 2025 | | 5 | 10:10 | _ | Report | Roger Booth | Treasurer Report
Motion: To approve continue $100k/year for EDS TAs from 2025
Motion: To approve the 2025 Member dues prices
Motion: To approve the EDS special projects for 2025
Motion: To approve the 2025 Publication prices
Motion: To approve the 2025 publication page count
Motion: To approve page limit and OPC $200/page for T-MAT | | 6 | 10:30 | _ | Procedural | All | Break | | 7 | 10:45 | _ | Report | Merlyne de Souza | VP of Technical Activities Report (New Initiatives) | | 8 | 11:00 | _ | Report | Chen Yang | VP of Technical Activities Report (Interdisciplinary) | | 9 | 11:15 | _ | Report | Huaqiang Wu | VP of Technical Activities Report (Mainstream) | | 10 | 11:30 | _ | Report | Giovanni Ghione | VP of Publications and Products Report | | 11 | 11:45 | _ | Report | Arokia Nathan | Update: Open Journal on Immersive Display (OJID) | | 12 | 11:55 | _ | Report | Francesca Iacopi | Update: Transactions on Materials for Electron Devices (T-MAT) | - Update: Transactions on Materials for Electron Devices (T-MAT)
157031 | 13 | 12:05 | _ | Report | Samar Saha | Update: Electron Devices Review (EDR) | | 14 | 12:15 | _ | Report | John Dallesasse | VP of Strategic Directions Report | | 15 | 12:30 | _ | Procedural | All | Lunch and Networking | | 16 | 13:30 | _ | Report | Ravi Todi | Jr. Past President (N&E, Award) | | 17 | 13:40 | _ | Report | Mei-Kei Ieong | EDS Fundraising | | 18 | 13:45 | _ | Report | Shuji Ikeda | VP of Meetings and Conferences Report | | 19 | 14:00 | _ | Report | Yang Chai | EDTM 2025 Planning & Update | | 20 | 14:10 | _ | Report | Bernard Lim | Communications Report | | 21 | 14:20 | _ | Report | Cary Yang | EDS Organization Enhancement | - AdHocCommittee
157040 | 22 | 14:30 | _ | Report | Mansun Chan | VP of Educational Activities Report | | 23 | 14:45 | _ | Report | Benjamin Iniguez | VP of Regions and Chapters Report | | 24 | 15:00 | _ | Procedural | All | Break | | 25 | 15:15 | _ | Report | Durga Misra | VP of Membership Report | - VP of Membership Report
157044 | 26 | 15:30 | _ | Report | Qiming Shao | Young Professionals Report | | 27 | 15:40 | _ | Report | Susi Menon | Women in ED Report | | 28 | 15:50 | _ | Report | Cor Claeys | Humanitarian Activities Report | | 29 | 16:00 | _ | Report | Albert Wang | Fellow Evaluations Update | | 30 | 16:10 | _ | Report | Patrick McCarren / Laura Riello | EDS Staff Report | | 31 | 16:25 | _ | Report | Patrick Hu | EDS / IEEE in New Zealand | | 32 | 16:35 | _ | Report | Bin Zhao | Discussion, New Business, etc. | | 33 | 17:00 | _ | Procedural | Bin Zhao | Meeting Adjournment | |