Skip to content. | Skip to navigation

Sections
Personal tools
You are here: Home :: Governance :: Board of Governors :: Past Meetings :: BoG Meeting, Sept 26, 2007, Allerton
Table of Contents
Log in to:
  • Update your profile
  • Access your Committee/ Chapter directory
  • Submit news and events
  • And more (coming soon)


Forgot your password?
New user?
 

Agenda

Agenda, Board of Governors Meeting, IEEE Information Theory Society, Sept. 26, 2007, Allerton

Logistics

  • Date: Sept. 26, 2007
  • Venue: Allerton
  • Time: 6 pm, dinner will be served at 7pm in the meeting room
  • Room: Pine (Note: the room has wireless internet access)

Preliminary Agenda

  1. Approval of Agenda
  2. Approval of Minutes of Previous Meeting [pdf]
  3. President's Report and Announcements (Rimoldi) [pdf]
  4. Treasurer's Report (Sahai) Treasurer's Report For Allerton 2007
  5. Online Committee's Report (Laneman)
  6. New Proposals
  7. Student Committee's Report (Goldsmith) [pdf]
  8. Symposia and Workshops (Grant)
    • Conference coordinators report [pdf]. Full reports for workshops & conferences listed below.
    • ISIT 2011 St Petersburg (Ephremides)
  9. Election of 3 New Members of the Nomination and Appointments Committee (McLaughlin)
  10. Amendments to the Bylaws (Neuhoff) [Constitution] [ Bylaws ] [ Must Haves ] [ Proposed amendments ]
  11. Funding Issues (Veeravalli)
  12. New Business
  13. Adjourn