Agenda

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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
  • Student Committee's Report (Goldsmith) [pdf]
  • Symposia and Workshops (Grant)
    • Conference coordinators report [pdf]. Full reports for workshops & conferences listed below.
    • ISIT 2011 St Petersburg (Ephremides)
  • Election of 3 New Members of the Nomination and Appointments Committee (McLaughlin)
  • Amendments to the Bylaws (Neuhoff) [Constitution] [ Bylaws ] [ Must Haves ] [ Proposed amendments ]
  • Funding Issues (Veeravalli)
  • New Business
  • Adjourn
  • Table of Contents

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