Personal tools
11:45: Arrival
12:00-13:00: Lunch
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]13:40-13:50: Nominations and Appointments [Goldsmith]
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]
15:55-16:20: Conferences [Hajek] report
Approvals for meetings:
Proposals for ISIT 2015 (Hong Kong, Melbourne)Proposals for tech co-sponsorship:
16:20-16:50: Students [Yener]
16:50-17:00: Break (hopefully with coffee)
17:00-17:30: Online [Bloch] [report]
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