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Agenda

Agenda, Board of Governors Meeting, IEEE Information Theory Society, June 24, 2007, Nice, France

Logistics

  • June 24, 2007
  • Venue: Acropolis
  • Room: Gallieni 2 [PDF Map]
  • 12:30 pm, lunch will be served

Preliminary Agenda

  1. Approval of Agenda
  2. Approval of Minutes of Previous Meeting [PDF, (BoG Only)]
  3. President's Report and Announcements (Rimoldi) [PDF]
  4. Treasurer's Report (Sahai) [PDF]
  5. Online Committee's Report (Laneman) [Report Link, Slides PDF]
  6. Student Committee's Report (Servetto) [Report PDF, Slides PDF]
  7. Initiatives To Be Considered For This Year (Grant/Laneman/Rimoldi/Servetto/Others)
    • Proposal for support of NZ student travel (Speidel) [PDF Document]
    • Proposal to digitize past Allerton and CISS Proceedings (Rimoldi) [PDF]
  8. Editor in Chief
  9. Newsletter Editor (Tuninetti) [PDF]
  10. Symposia and Workshops
  11. Proposal for New Ad-Hoc Committee: New Initiatives Committee (Goldsmith) [Report PDF, Slides PPT]
  12. Awards
    • IT Society Paper Award (Fossorier) Vote by ballot
    • Joint ComSoc/IT Paper Award (Fossorier).
    • Aaron D. Wyner Distinguished Service Award (Rimoldi) [PDF]
    • Chapter of the Year Award (Goldsmith) [ Report PDF, Slides PPT (BoG Only)]
  13. Nominations: Slate of BoG Candidates (McLaughlin) [ PDF, (BoG Only)]
  14. Nomination of New Officers (Neuhoff). Vote by email after the meeting.
  15. New Business
  16. Adjourn