EDS Governance Meeting
IEEE

AGENDA
Final Agenda Approval: 06 December 2015
Washington, D.C. USA


06 December 2015
9am - 4pm

Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
109:00_ReportAlbert WangWelcome and President's Report
  1. President's Report
31548
209:15_ReportSamar SahaExCom Review & EDS Field of Interest (FOI)
  1. EDS Field of Interest Statement
  2. EDS Field of Interest Report
31549
309:30_MotionSamar SahaMOTION: To approve the updated EDS Field of Interest (FOI).
  1. EDS Field of Interest Statement
31553
409:30_ReportRavi TodiTreasurer's Report  
509:50_ReportFernando GuarinSecretary's Report & Education Update
  1. Secretary's Report
31551
610:05_MotionFernando GuarinMOTION: To approve the May 2015 EDS meeting minutes.
  1. May 2015 Governance Meeting Minutes
31556
710:05_ReportBin ZhaoPublications and Products Update
  1. Publications Report
31557
810:35_MotionBin ZhaoMOTION: To approve bylaws changes regarding publication representatives on the Publications and Products Committee.
  1. Publications Committee Structure
31558
910:35_ProceduralAllBREAK  
1010:55_ReportMikael OstlingMembership & Services Update
  1. Membership Report
31562
1111:05_ReportJoe ZhouRegions and Chapters Update
  1. Regions and Chapters Report
31563
1211:15_ReportLeda LunardiTechnical Committees and Conferences Update
  1. Technical Committees and Conferences Report
31566
1311:30_MotionLeda LunardiMOTION: To approve the list of 2017 repeat conferences.
  1. 2017 Repeat Meetings
31567
1411:30_ReportPaul YuAwards & Nominations and Elections Update
  1. Awards and Nominations & Elections Report
31569
1511:45_ReportSimon Deleonibus2016 Mid-Year Meeting Update
  1. 2016 Mid-Year Meeting Report
31568
1611:50_ProceduralAllLUNCH  
1713:20_ReportJohn SuehleIEDM Update
  1. IEDM Report
31571
1813:30_ReportJohn SuehleEDS MEMS Standards Sponsor Committee Update
  1. MEMS Standards Sponsor Committee Report
32449
1913:30_ReportMK RadhakrishnanNewsletter Update
  1. Newsletter Report
31572
2013:40_ReportGiovanni Ghione and Paul YuTransactions on Electron Devices (T-ED) Update
  1. T-ED Report
31573
2113:50_ReportRenuka JindalJournal of the Electron Devices Society (J-EDS) Update
  1. J-EDS Report
31576
2214:00_ReportAmitava ChatterjeeElectron Device Letters (EDL) Update
  1. EDL Report
31577
2314:10_ReportDaniel CamachoYoung Professionals Update
  1. Young Professionals Report
31578
2414:20_ReportChristopher JannuzziEDS Office Update  
2514:30_ProceduralAllBREAK  
2614:50_DiscussionAllOpen Forum Discussion
- Includes Executive Session Discussion on Hiring New EDS Staff Leader (Forum members only)
  1. Sensors Council AdCom Meeting Report
31582
2716:00_ProceduralAlbert WangMeeting Adjournment  
LEGEND 

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Agenda Sections
199Action Agenda
299Consent Agenda
399 Reference:Committee / Forum Reports
499 Reference:Reports from Representatives
599 Reference:Supplemental Reports
Submitter (column 3 of agenda)
_Blank
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file