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BoG Meeting @ ISIT 2015, Hong Kong
- Start: 06/14/15 - 12:00 PM
- End: 06/14/15 - 5:00 PM
- Location: Convention Centre (HKCEC), Level 4 (L4), Room S423-424
- Location URL: hkcec.com
Agenda:
- 11:20 am: Arrival
11:30 am - 12:50 pm: Lunch for the Board of Governors
President's and Treasurer's Reports
13:00-13:10: Introductions
BoG VOTE: approval of minutes of Feb 2015 BoG meeting [Minutes]
BoG VOTE: approval of agenda
13:10-13:15: President's Report (Effros) [Report]
13:15-13:35: Treasurer's Report (Tuninetti) [Report]
Reports of Standing and Ad Hoc Committees
13:35-13:45: Nominations and Appointments (Kramer)
BoG VOTEs:
1) Approval of 2015 BoG nominations [Nominees]
2) Approval of 2nd VP nominations
3) Approval of 1st VP nomination
4) Approval of P nomination
13:45-13:55: Awards (Orlitsky) [Report: BoG Members only -- see email]
BoG VOTEs: ITSoc Paper Award
1) accept Awards Committee report
2) ballot to decide on the recipient(s)
13:55-14:10: Membership (Urbanke) [Report]
14:10-15:40: Conference (Erkip) [Report][Presentation]
- ISIT 2018 and ISIT 2019 Presentations
BoG VOTEs:
1) ISIT 2018 [LA proposal] [Vail proposal]
2) ISIT 2019 [Helsinki proposal] [Melbourne proposal] [Paris proposal]
3) ITW 2016 budget [Budget]
- Nexus of Computation and Information Theories [Presentation]
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15:40-16:10: Coffee Break
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15:40-16:10: Coffee Break
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16:10-16:25: Online Committee (Sarwate) [Presentation]
16:25-16:35: Schools subcommittee (Yener) [Report]
- Past Schools (2015): Europe [Report]
- Future Schools (2016): North America [Proposal], Australia [Proposal]
BoG VOTEs: approval of funding for future schools
(discussion: 2016 reserve spending depends on IEEE approval)
16:35-16:55: Publications (Kschischang) [EiC Report]
16:55-17:00: External Nominations Committee (Bölcskei) [Report]
17:00-17:30: Broader Outreach / Shannon Initiatives (Fragouli, Urbanke)[Presentation]
Standing Items
17:30-17:45 Business brought forward by BoG members
17:45: Adjournment
- President's report
- Treasurer's Report (Tuninetti)
- BoGNominees
- Membership Report 2015
- Online Committee Report ISIT 2015
- Report Outreach Subcommittee
- ESIT 2015 Report
- NASIT 2016 Proposal
- AuSIT 2016 Proposal
- EiC Report
- ENC-report-Boelcskei
- Shannon_Centennial.pdf
- School Subcommittee Report
- ITA 2015 BoG Meeting Minutes
- Treasurer's Report (Tuninetti)
- Latest News
- Information Theory Society Call for 2020 Award Nominations
- PhD Positions at TU Berlin, Germany
- ISIT Paper Submission Deadline Extended to Jan 15
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