The meeting is planned to be in the Dolmabahce C Room on Level 1 of the Istanbul Convention & Exhibition Center (ICEC) in Istanbul, Turkey.

11:50: Arrival

12:00-12:50: Lunch in the Dolmabahce B Room (next to the meeting room)

President's and Treasurer's Reports

12:50-13:00: Introductions

BoG VOTE: approval of minutes of Feb 2013 BoG meeting [Minutes]
BoG VOTE: approval of agenda

13:00-13:05: Jacek M. Zurada, IEEE VP-Technical Activities-2014 (Elect-2013) [Slides]

13:05-13:15: President's Report (Kramer)
[Resolution] [President's Report]
[IEEE TAB SRC Report] [Citation Count Manipulation]

13:15-13:30: Treasurer's Report (Yener) [Report]

Reports of Standing and Ad Hoc Committees

13:30-13:45: Nominations and Appointments (Caire)

BoG VOTEs:
1) approval of 2013 BoG election nominations [List]
2) approval of 2nd VP nominations
3) approval of 1st VP nomination
4) approval of P nomination

13:45-13:55: Awards (El Gamal) [Report: see email to BoG members]

BoG VOTEs: ITSoc Paper Award
1) accept Awards Committee report
2) ballot to decide on the recipient(s)

13:55-14:05: Membership & Chapters (Effros) [Report]

14:05-14:10: Ad Hoc Committee on Outreach and Education (Effros) [Report]

14:10-14:15: Fellows (Calderbank) [Report]

14:15-14:45: Conference (Erkip) [Report][Presentation]

  Meeting proposals:

• ISIT 2017 proposal for Aachen (Mathar) [Proposal]
• ISIT 2017 proposal for Glasgow [Proposal]

BoG VOTE: if necessary

  Reports from past and planned meetings:

• ISIT 2012 [Financial report]

14:45-14:45: Online (Bloch) [Report]

14:45-15:15: Schools

  Reports from past schools:

• 2013 European School, Ohrid, Macedonia (Popovski) [Report]
  
• 2013 North American School, Purdue, IN (Verdu) [Report]

• 2014 North American School, Toronto, ON (Draper) [Report]
• 2014 Australian School, Adelaide (Ho/Timo) [Report]
• 2014 East Asian School, Hong Kong (Jaggi) [Report]
• 2014 Indian School: JTG 2014 (Thangaraj) [Report]
• 2014 South American School (funding may be available)

BoG VOTEs: approval of funding for future schools
(discussion: 2014 reserve spending depends on IEEE approval)

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15:15-15:45: Turkish Coffee Break
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15:45-16:45: Publications Past and Present (Boelcskei) [Report]

BoG VOTEs: 
1) 2013 page budget change
2) switch to moderate editing for 2014
3) 2014 page budget change

16:45-17:00: Publications Future (Kontoyiannis) [Report]

BoG VOTEs:
1)  Executive Editorial Board
2) funding for administrative assistant

17:00-17:15: Ad Hoc Committee on New Directions (Andrews) [Report]

17:15-17:40: Discussion Items

• Cover Dissertation Award: [Proposed Bylaw text] and committee composition (moved to email discussion)
• Membership Committee: Suggestion for comment [Slides] (moved to ITW)
• Ideas for encouraging paper award nominations (moved to ITW)

Standing Items

17:40-17:50: Business brought forward by BoG members

17:50-17:55: Other business

17:55: Adjournment

Reports

Jacek Zurada Presentation

BoG Meeting Minutes from ITA 2013

Regret-Jim-Massey

President's Report

Treasurer's Report

BoG-Election-Nominees

MCC Report

Ad Hoc Committee on Outreach & Education Report

Fellows Committee Report

Online Committee Report, ISIT 2013

2013 European IT School Report

2013 North American IT School Report

2014 North American IT School Proposal

2014 Australian IT School Proposal

2014 East Asian IT School Proposal

2014 Indian School - JTG Summer School

New Directions

Cover Dissertation Award Bylaw

Membership Committee Suggestion