Meeting Agenda

Agenda, Meeting of the Board of Governors of the IEEE Information Theory Society, Allerton Confernce, Sept. 27, 2006.

Logistics

Approval of Agenda
Approval of Minutes of Previous Meeting [PDF,slightly revised]
Presidents Report and Announcements (Neuhoff) [PDF]
Treasurer's Report (Medard) [PDF, Revised]
Editor-in-Chief's Report (Poor) [PDF]
Symposia and Workshops (Grant)
- ISIT 2009 Seoul (written report only) [PDF]
- ITW 2008 Portugal (Barros) [PDF]
- ISIT 2008 Toronto (Kschischang, no report)
- ITW 2007 Lake Tahoe (Ryan, by phone) [PDF]
- ITW 2007 Norway (written report only) [PDF]
- ISIT 2007 France (Fossorier, Goldsmith) [PDF]
- ITW 2006 China (Costello) [PDF] [PDF]
- ISIT 2006 Seattle (written report only) [PDF]
- ITW 2006 Uruguay (no report)
- ISIT 2005 Australia (Grant) [PDF]
- ITW 2005 New Zealand (no report)
- Technical Co-Sponsorships
  - CISS 2006, Allerton 2006, CWIT 2007, CISS 2007, ITA 2007
Conference Issues (Grant)
Report of the Ad hoc Committee on Conferences and their proposal to form a Standing Conference Committee [PDF]
Bylaws Committee (Fossorier)
Report of Bylaws Committee [PDF]

IEEE mandated changes to Constitutions and Bylaws [PDF]

Proposed revisions to IT Society Constitution [PDF]

Proposed revisions to IT Society Bylaws [PDF]
IT Society Website and Online Editor [Link]
Student Committee (Goldsmith) [PDF]
Funding for information theory research (Neuhoff). Examples of what another group is doing [PDF], [PDF]
Availability of Classic Information Theory Books (Sandeep Pradhan) [PDF]
New Business
Adjourn