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11:30 am - 12:50 pm: Lunch for the Board of Governors
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]
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]
BoG VOTEs:
1) ISIT 2018 [LA proposal] [Vail proposal]
2) ISIT 2019 [Helsinki proposal] [Melbourne proposal] [Paris proposal]
3) ITW 2016 budget [Budget]
16:10-16:25: Online Committee (Sarwate) [Presentation]
16:25-16:35: Schools subcommittee (Yener) [Report]
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]
17:30-17:45 Business brought forward by BoG members
17:45: Adjournment