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The meeting is planned to be in Room 328 - Level 3, Hawaii Convention Center
11:45: Arrival
12:00-12:50: Lunch in Room 327 - Level 3, Hawaii Convention Center
13:00-13:10: Introductions
BoG VOTE: approval of minutes of Feb 2014 BoG meeting [Minutes]
BoG VOTE: approval of agenda
13:10-13:20: President's Report (El Gamal) [Report]
13:20-13:35: Treasurer's Report (Yener) [Report]
13:35-13:55: Nominations and Appointments (Medard)
BoG VOTEs:
1) approval of 2014 BoG election nominations [List]
2) approval of 2nd VP nominations
3) approval of 1st VP nomination
4) approval of P nomination
13:55-14:05: Awards (Effros) [Report: see email to BoG members]
BoG VOTEs: ITSoc Paper Award
1) accept Awards Committee report
2) ballot to decide on the recipient(s)
14:05-14:20: Membership (Orlitsky) [Report]
14:20-14:25: Fellows (Calderbank) [Report]
14:25-14:45: Conference (Erkip) [Report][Presentation]
Reports from past meetings:
14:45-14:55: Online (Bloch) [Report]
14:55-15:00: Outreach subcommittee (Kliewer) [Report]
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15:00-15:30: Coffee Break
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15:30-15:40: Schools subcommittee (Yener) [Report]
BoG VOTEs: approval of funding for future schools
(discussion: 2015 reserve spending depends on IEEE approval)
15:40-16:20: Publications (Kschischang) [ad hoc committee Report][EiC Report]
16:20-16:30: Ad Hoc Committee on New Directions (Andrews/Medard) [Report]
16:50-17:05: Business brought forward by BoG members
17:05: Adjournment