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BoG Meeting @ ISIT 2011, St. Petersburg, Russia
- Start: 07/31/11 - 8:00 AM
- End: 07/31/11 - 2:00 PM
- Location: ISIT 2011 conference hotel, Room "Green 6+7"
- Location URL:
Agenda:
Agenda:
11:45: Arrival
12:00-13:00: Lunch
President's and Treasurer's Reports
13:10-13:15: Introductions
BoG VOTE: approval of the minutes of previous meeting (BoG minutes ITA La Jolla, February 6, 2011)
BoG VOTE: approval of the agenda
13:15-13:20: President's Report [Caire]
13:20-13:40: Treasurer's Report [Caire for Jindal]Reports of Standing Committees
13:40-13:50: Nominations and Appointments [Goldsmith]
- N&A Committee Report (report)
- Presentation of the candidates nominated by the N&A committee for the 2012 BoG election [Nominees and Bios]; nominations from BoG members.
- BoG VOTE: approval of candidates for 2011 Society Officers election
13:50-14:50: Publications [Bolcskei] [bios] [slate] [report]
14:50-15:20: Awards Committee [Medard]
BoG VOTE: ITsoc. best paper award - Please see password-protected report (password was sent to BoG members via e-mail)
15:20-15:30: Break (hopefully with coffee)
15:30-15:55: Membership and Chapters [Kramer]
- Chapter of the Year Award
- 2011 Schools: European and North American and Oulu Wireless
- 2012 Schools: European and North American
- BoG Vote: Funding Requests for 2012 IT Schools
15:55-16:20: Conferences [Hajek] report
Approvals for meetings:
Proposals for ISIT 2015 (Hong Kong, Melbourne) Bog Vote: Approval of a proposal for ISIT 2015
(comment from BoG member Max Costa)
Discussion Items
Proposals for tech co-sponsorship:
- International Symposium on Problems of Redundancy in Information and Control Systems, September 2012 (Saint Petersburg) Bog Vote: Approval of application for technical co-sponsorship, including Xplore access
- IEEE Swedish Communication Technologies Workshop (Sweets) 2011 Bog Vote: Approval of application for technical co-sponsorship, including Xplore access
- International Symposium on Turbo Codes and Iterative Information Processing, August 2012 Bog Vote: Approval of application for technical co-sponsorship, including Xplore access
16:20-16:50: Students [Yener]
16:50-17:00: Break (hopefully with coffee)
17:00-17:30: Online [Bloch] [report]
Discussion Items
17:30-17:45 Community activities to support research, develop compelling research visions, and foster opportunities to implement those visions -- A case study [Effros]
17:45-17:50: Other business
17:50: Adjournment
- AE bios
- AE slate
- IT Paper Award Recommendation
- N&A Nominees for BoG Election
- 2011 European School Report
- 2012 North American School Report
- Report for Baker Award
- First Vice President Report.
- EiC report
- Treasurer's Report
- 2012 European School Report
- 2011 North American School Report
- 2011 Oulu School Report
- 2011 Chapter of the Year
- Online Committee Report, ISIT 2011
- President's report
- N&A Committee Presentation
-
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