IT BoG meeting @ ITA 2012, UCSD
- Start: 02/ 5/12 - 7:00 AM
- End: 02/ 5/12 - 12:00 PM
- Location: Catamaran Resort, near UCSD
- Location URL:
Agenda:
12:00-1:00: Lunch at the Catamaran Resort
President's and Treasurer's Reports
1:00-1:10 Meeting and introductions
BoG VOTE: approval of the BoG minutes ITW Paraty, October 17, 2011
BoG VOTE: approval of the agenda
1:10-1:20: President's Report [Medard]
1:20-1:30 Treasurer's Report [Yener]
Reports of Standing Committees
1:30-1:40: Membership and Chapters [El Gamal and Kramer]
1:40-1:50 Outreach and WITHITS [Erkip for Kliewer, and Medard for Fragouli]
1:50-2:00: Nominations and Appointments [Kschischang] Report, Slides
2:00-2:10: Fellows [Johanneson for Willems]
2:10-2:20: Online [Laneman for Bloch]
2:20-2:30: Students
2:30-3:00: Coffee/beach break
3:00-3:10: Conference [Hajek] report (No items for vote, seeking suggestions for an ITW 2013.)
Standing Items
3:10-3:30: Ad hoc committee to look into potential opportunities for the IT Society to advocate activities [Effros]
3:30-3:50: Business brought forward by members of BoG
3:50-4:10: Other business
4:10: Adjournment

