| Action Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 09:00 | _ | Report | Samar K Saha | Welcome and President's report | | 2 | 09:00 | _ | Motion | Samar K Saha | To approve 2017 appointments
*Voting on via Email | | 3 | 09:25 | _ | Report | Fernando Guarin | ExCom Meeting Review | - Excom Review
44787 | 4 | 09:25 | _ | Motion | Fernando Guarin | To approve for all EDS elected and appointed positions, a given individual shall not serve a total of more than two-terms in a given position
| - Two-Term Limit
45377 | 5 | 09:25 | _ | Motion | Fernando Guarin | To approve the termination of EDS pilot-election of one BoG member-at-large per year by vote of the general membership
| - Discontinue Pilot Election
45378 | 6 | 09:25 | _ | Motion | Fernando Guarin | To approve 2018 mid-year BoG meeting location/dates
*Voting on via Email | | 7 | 09:40 | _ | Report | Simon Deleonibus | Secretary's Report
| - Secretary's Report
44792 | 8 | 09:40 | _ | Motion | Simon Deleonibus | To approve the December 2016 EDS meeting minutes
*Voting on via Email | | 9 | 09:50 | _ | Report | Carmen Lilly | Newsletter update | - Newsletter Update
44794 | 10 | 10:05 | _ | Report | Cary Yang | Bylaws and Constitution Ad Hoc Committee Report | - Bylaws and constitution
44795 | 11 | 10:15 | _ | Report | T. L. Ren | Membership & Services Update | - Membership and service update
44796 | 12 | 10:30 | _ | Procedural | ALL | Break | | 13 | 10:45 | _ | Report | Subu Iyer | Treasurer's Report | | 14 | 10:45 | _ | Motion | Subu Iyer | Publication page pricing
*Voting on via Email | | 15 | 10:45 | _ | Motion | Subu Iyer | Member dues
*Voting on via Email | | 16 | 10:45 | _ | Motion | Subu Iyer | Page counts
*Voting on via Email | | 17 | 11:05 | _ | Report | Jim Skowrenski | EDS Office finances & expenses update | - EDS Office Updates
44953 | 18 | 11:15 | _ | Report | Ravi Todi | Technical Committees and meetings update | - TC & Meetings Update
44954 | 19 | 11:35 | _ | Report | Hisayo Momose | Publications and Products committee update | - PPC Update
44955 | 20 | 11:55 | _ | Procedural | ALL | Lunch | | 21 | 13:30 | _ | Report | MK Radhakrishnan | Regions and Chapters update & RC Charter to include procedures for new Chapter formation and Chapters revival | - Regions and chapters
44957 | 22 | 13:50 | _ | Report | Mansun Chan | Education update | - Education Update
44958 | 23 | 14:05 | _ | Report | Daniel Camacho | Young Professionals update | - Young Professionals
44959 | 24 | 14:15 | _ | Info | Albert Wang | Awards & Nominations and Elections update | - Awards and nominations
44960 | 25 | 14:30 | _ | Report | Paul Yu | Fellow Evaluation Committee udpate | - Fellows Update
44961 | 26 | 14:45 | _ | Procedural | All | Break | | 27 | 15:00 | _ | Discussion | All | Open Forum Discussions: Summary of EDS 5-year strategy plans meeting; EDS Future Direction initiatives; Miscellaneous | | 28 | 16:00 | _ | Procedural | Samar K Saha | Meeting Adjournment | |