Personal tools
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)
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]
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:
BoG VOTE: if necessary
Reports from past and planned meetings:
14:45-14:45: Online (Bloch) [Report]
14:45-15:15: Schools
Reports from past schools:
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
17:40-17:50: Business brought forward by BoG members
17:50-17:55: Other business
17:55: Adjournment