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Consent Agenda, June 13th, 2010

  1. Approval of the agenda
  2. Approval of the minutes of the previous meeting.
  3. For the record:
    • February 28th, 2010:  the motion that Martin Bossert and Paul Siegel be appointed to the Conference Committee, effective July 1, 2010, passed by email ballot unanimously.
    • April 26, 2010: the motion that the IEEE Information Theory Society technically cosponsor the 1st IEEE International Conference on Smart Grid Communications passed by email ballot with 22 votes in favour and 2 votes opposed.