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

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]

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:

ITW Paraty 2011 (See note. BoG VOTE: approval of proposal and budget requested.)

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]

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

16:25-16:30: Other business

16:30: Adjournment