BoG Meeting @ ITA 2014, San Diego, CA

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BoG Meeting @ ITA 2014, San Diego, CA

Start: 02/ 9/14 - 11:25 AM
End: 02/ 9/14 - 4:55 PM
Location: Board Room, Catamaran Resort, San Diego
Location URL: http://www.catamaranresort.com
Agenda:

The meeting is planned to be in the Board Room on the 2nd floor of the Catamaran Resort in San Diego, CA.

11:25 Arrival at the Catamaran Resort

11:30-13:00 Lunch at the Catamaran Resort

President's and Treasurer's Reports

13:10-13:15 Introductions

BoG VOTE: approval of agenda

13:15-13:25: President's Report (El Gamal) [Report] [2014 roster]

13:25-13:45: Treasurer's Report (Yener) [Report]

Reports of Standing and Ad Hoc Committees

13:45-13:55 Nominations and Appointments (Medard) [N&Areport]

13:55-14:00 External Nominations (Orlitsky) [Report]

14:00-14:15 Online (Bloch) [Report]

14:15-14:30 Reports from Schools

    • 2014 European School at Tallinn [Report]
    • 2014 East Asian School at Hong Kong [Website]
    • 2014 North America School at Toronto  [Report]

BoG VOTE: ??

14:30-15:00 Publications (Vardy for Kschischang) [Report]

15:00-15:15 Membership (Orlitsky) [Report]

15:15-15:20 Ad Hoc Committee on Young Professional Program (Kliewer) [Report]

15:20-15:25 Ad Hoc Committee on Media Resources (Bloch) [Report]

15:25-15:45 Ad Hoc Committee on Future directions  (Andrews[Report]

-----------------------------
15:45-16:00 Coffee Break
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16:00-16:15 Conference (Urbanke for Erkip)  [Report] [Presentation]

   Reports from past and planned meetings

BoG VOTE BoG VOTE

 

       Requests for technical co-sponsorship
    BoG VOTE
    BoG VOTE
    BoG VOTE

    Standing Items

    16:15-16:40 Discussion of priorities this year

    16:40 Adjournment

    Reports

    Table of Contents

    IEEE TechNav