BoG Meeting @ ISIT 2017, Aachen, Germany

Jump to other IT Society Websites:

BoG Meeting @ ISIT 2017, Aachen, Germany

Start: 06/25/17 - 12:00 PM
End: 06/25/17 - 6:00 PM
Location:
Location URL:
Agenda:

Times are tentative

12:00  Arrival

12:00-13:00  Lunch for the Board of Governors

President's and Treasurer's Reports

13:00-13:05  Introductions and agenda approval

BoG VOTE: Approval of agenda

13:05-13:45  President's Report (Urbanke) [Report]

13:45-14:00  Treasurer's Report (Tuninetti) [Presentation]

Reports of Standing and Ad Hoc Committees

14:00-14:15  Nominations and Appointments [Report] (Effros)

BoG VOTEs:
1) Approval of 2017 BoG nominations  [bios]

2) Approval of 2nd VP nominations
3) Approval of 1st VP nomination
4) Approval of P nomination

14:15-14:30  Awards (Erkip) [Report: BoG Members only]

BoG VOTEs: ITSoc Paper Award
1) accept Awards Committee report
2) ballot to decide on the recipient(s)

14:30-14:40  Membership (Soljanin) [Report]

14:40-14:50  Online Committee (Sarwate) [Presentation]

14:50-15:30  Conference (Viterbo) [Report] [Presentation]

-----------------------
15:30-15:45  Coffee Break
-----------------------

15:45-15:55  Schools Subcommittee (Yener) 

BoG VOTE:

15:55-16:15  Publications (Narayan) [EiC Report][AE bios]

16:15-16:05  Fellows Committee (Boelcskei) [Report]

16:05-16:20  Shannon Initiatives (Fragouli) 

Strategy
16:20-18:00 Discussion

There are currently no items in this folder.