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

President's Welcome (Yener) [Report]

Treasurer's Report (Wagner) [Report]

Reports of Standing and Ad Hoc Committees

Constitution and Bylaws (Erkip) [Report]

Nominations and Appointments (Erkip) [Report]

Conference Committee (Kumar) [Report]

Schools Subcommittee (Draper) [Report]

Membership Committee (Fragouli) [Report]

Publications Committee (Sason) [Report]

Journal on Selected Areas in IT (Goldsmith) [Report]

IT Magazine Steering Committee (Fragouli) [Report]

Diversity and Inclusion Committee [Report]

3:00 pm BREAK

6:00 pm ADJOURN

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