BoG Meeting, La Jolla, CA, 2010

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BoG Meeting, La Jolla, CA, 2010

Start: 01/31/10 - 7:00 AM
End: 01/31/10 - 11:30 AM
Location: Scripps Seaside Forum, 8610 Kennel Way, La Jolla, CA
Location URL: http://scripps.ucsd.edu/About/Venue_Rentals/Scripps_Forum/General_Information/parking.php
Agenda:

Location Map (the meeting will take place at the "Seaside Forum," in location A9 on the bottom left corner of the map).

 

12:00: Arrival

12:10-13:10: Lunch

President's and Treasurer's Reports

13:10-13:15: Introductions

BoG VOTE: approval of consent agenda

13:15-13:25: President's Report [Kschischang] [Report] [2010 Roster]

13:25-13:40: Treasurer's Report [Jindal]

Reports of Standing Committees

13:40-13:50: Membership and Chapters [Caire/Medard]

13:50-14:00 Outreach [Medard for Coleman]

14:00-14:15: Nominations and Appointments [Forney] [Report] [Slides]

14:15-14:20: Fellows [Costello] [Report]

14:20-14:35: Online [Sarwate for Laneman] [Report]

14:35-14:55: Students [Kramer for Yener] [Report]

14:55-15:10: Publications [Kschischang for Biglieri and Grant] [Report]

BoG VOTE:  approval of James L. Massey as Associate Editor for Book Reviews (replacing John B. Anderson)

15:10-15:30: Coffee/beach break

15:30-16:15: Conference [Hajek] [Report]

   Reports from meetings:

    • ISIT 2011 update (V. Blinovsky/A. Ephremides/A. Kuleshov)
    • ISIT 2013 Istanbul (E. Arikan, E. Erkip) (BoG VOTE: approval of preliminary budget and loan authorization requested.)
    • ITW 2011 Dublin (M. Greferath, J. Rosenthal) (BoG VOTE: approval of budget requested.)

     Proposed workshop:

     Proposals for tech co-sponsorship:

      (BoG VOTE:  approval requested)

    Discussion of conference policy:  venues, types of ITW's, etc.

        A starting point might be the [ITW guidelines]

Standing Items

16:15-16:25: Business brought forward by members of BoG

16:25-16:30: Other business

16:30: Adjournment

 

Reports

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