BoG Meeting @ Chicago, IL 2017

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BoG Meeting @ Chicago, IL 2017

Start: 10/ 7/17 - 8:30 AM
End: 10/ 7/17 - 2:00 PM
Location: The Palmer House Hilton - 17 E Monroe St, Chicago, IL 60603 - Room: Dearborn 1
Location URL: http://www.palmerhousehiltonhotel.com/
Agenda:

Times and topics are tentative

Join by phone:

+1 866 282 7366 US Toll Free

Global call-in numbers  |  Toll-free calling restrictions

Meeting number (access code): 633 900 847

Meeting URL: https://ieee.webex.com/ieee/j.php?MTID=mc09b35cd105fe5972beaadcb3f0205f4

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Light Breakfast will be served at 8:30am in meeting room.

President and Treasurer Reports

9:00 Call to Order

9:00-9:05: Introductions

BoG VOTE: Approval of Agenda

9:05-9:15: President's Report (Urbanke) [Report]

9:15-9:25: Treasurer's Report (Tuninetti) [Report]

Standing and Ad Hoc Committees

9:25-9:40 Conference Committee (Viterbo) [Report, Presentation]

9:40-9:50 Nominations and Appointments (Effros) 

9:50-10:00 Membership Committee (Soljanin) [Report]

10:00-10:15  Online Committee (Sarwate) [Presentation]

10:15-10:25  Schools (Yener) [Report]

10:25-10:45 BREAK

New and Ongoing Initiatives

10:45-10:55 Online Talks (Diggavi) [Presentation]

10:55-11:05 Short Videos (Effros) [Presentation] 

11:05-11:15 Shannon Childrens Book (Fragouli) [Presentaton]

11:15-11:35  Shannon Documentary  [Presentation]

12:00-12:30 LUNCH  (continued as working lunch)

Discussions

12:30-1:00 Bylaws Changes (Effros) [Draft Bylaws

1:00-2:00 Additional Topics