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:

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)

IT Paper Award Recommendation

Baker Award report

First VP report

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:

ITW 2012 (Lausanne) Bog Vote: approval of budget expense,income

Proposals for ISIT 2015 (Hong Kong, Melbourne)

Bog Vote: Approval of a proposal for ISIT 2015

(comment from BoG member Max Costa)

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

BoG Meeting @ ISIT 2011, St. Petersburg, Russia

BoG Meeting @ ISIT 2011, St. Petersburg, Russia

Agenda:

Agenda:

President's and Treasurer's Reports

Reports of Standing Committees

Discussion Items

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