BOG Meeting @ ITA 2020, San Diego

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BOG Meeting @ ITA 2020, San Diego

Start: 02/ 2/20 - 12:00 PM
End: 02/ 2/20 - 6:00 PM
Location: Catamaran Resort, Pacific Beach, San Diego
Location URL: https://ita.ucsd.edu/ws/
Agenda:

12:00 pm - 1:00 pm Arrival / BoG Lunch

 

(times are tentative) 

President's and Treasurer's Reports

1:00 pm CALL TO ORDER

1:00-1:05 Introductions

BoG VOTE: Approval of agenda

1:05-1:35 President's Welcome (Yener) [Report]

1:35-1:50 Treasurer's Report (Wagner) [Report]

Reports of Standing and Ad Hoc Committees

1:50-2:10 Publications Committee (Sason) 

BoG VOTE: Associate Editors

2:10-2:15 Constitution and Bylaws (Erkip) [Report]

2:15-2:25 - Nominations and Appointments (Erkip) [Report]

2:25-3:00 Conference Committee (Kumar) [Report]

3:00-3:15 BREAK

3:15-3:30 Schools Subcommittee (Draper) [Report]

3:30-3:50 IT Magazine Steering Committee (Fragouli) [Report]

3:50-4:00 Newsletter (El Rouayheb) [Report]

4:00-4:15 Journal on Selected Areas in IT (Goldsmith) [Report]

 

Membership Committee (Fragouli) [Report]

Diversity and Inclusion Committee [Report]

Movie Committee [Report]

5:30-6:00 Discussion

6:00 pm ADJOURN