EDS Mid-Year Governance Meeting
IEEE

AGENDA
Final Agenda Approval: 29 May 2016
Grenoble, France
MINATEC Campus, Auditorium M001

29 May 2016
9am - 4pm

Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
109:00_ReportSamar SahaWelcome and President's Report
  1. President's Report
36254
209:25_MotionSamar SahaMOTION: 2016 Appointments
  1. Additional 2016 Appointments
36255
309:25_MotionSamar SahaMOTION: 2017 Mid-Year Meeting Location
  1. Mid Year Meeting Location
36257
409:25_ReportFernando GuarinExCom Meeting Review
  1. ExCom Review
36256
509:35_ReportSubramanian IyerTreasurer's Report  
609:55_MotionSubramanian IyerMOTION: Publication page prices
  1. TED EDL pageprices
36260
709:55_MotionSubramanian IyerMOTION Member Dues Motion
  1. Member Dues
37568
809:55_MotionSubramanian IyerMOTION: Page Counts
  1. Page counts
36259
909:55_MotionSubramanian IyerHeterogeneous Integration Roadmap
  1. Heterogeneous Integration Roadmap Motion
37556
1009:55_ProceduralAllBREAK  
1110:10_ReportSimon DeleonibusSecretary's Report
  1. Secretary's Report
36261
1210:30_MotionSimon DeleonibusMOTION: December 2015 Minutes
  1. 12.15 Minutes
36262
1310:30_ReportPaul YuFellow Evaluations Update
  1. Fellow Committee Chair Report
36272
1410:45_ReportHisayo MomosePublications and Products Update
  1. Publication Chair's Report
36263
1511:05_ReportTian-Ling RenMembership and Services Update
  1. Membership report
36265
1611:20_ReportCary YangIEEE Awards Board Report
  1. Awards Board Report
36547
1711:35_ReportMK RadhakrishnanRegions and Chapters Update
  1. Regions/Chapters Report
36266
1811:55_ReportRavi TodiTechnical Committees and Meetings Update
  1. Technical Committees and Meetings Report
36267
1912:15_ProceduralAllLUNCH  
2013:45_ReportSubramanian IyerField of Interest (FOI) Changes
  1. FOI Change
36269
2114:00_MotionSamar SahaMOTION: Field of Interest Changes  
2214:00_ReportMansun ChanEducation Update
  1. Education Report
36271
2314:15_ReportAlbert WangAwards and Nominations & Elections Update
  1. Awards Report
36273
2414:30_MotionAlbert WangMOTION: Region 9 Student Paper Award - Nominee must be enrolled at a higher education institution located in Region 9 at the time of the paper publication date.  
2514:30_ReportMK RadhakrishnanNewsletter Update
  1. Newsletter
36275
2614:40_MotionCelik-ButlerMOTION: To establish an EDS Documents Review Ad Hoc Committee
  1. Forming a Documents Review Committee
37743
2714:40_ProceduralAllBREAK  
2814:55_ReportSimon DeleonibusRegion 8 SRC Update
  1. Region 8 SRC Report
36277
2915:05_ReportDaniel CamachoYoung Professionals Update
  1. Young Professionals
36278
3015:15_ProceduralSamar SahaMeeting Adjournment  
LEGEND 

  ( Go back to top of agenda )

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