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11:40-12:50 Lunch for the Board of Governors
12:50-12:55 Introductions and agenda approval
BoG VOTE: approval of agenda
12:55-13:05 President's Report (Orlitsky) [Report]
13:05-13:15 TAB Vice President (Jose Moura)
13:15-13:35 Treasurer's Report (Tuninetti) [Presentation]
13:35-13:45 Nominations and Appointments [Report] (El Gamal)
BoG VOTEs:
1) Approval of 2016 BoG nominations [bios]
2) Approval of 2nd VP nominations
3) Approval of 1st VP nomination
4) Approval of P nomination
13:45-14:00 Awards (Urbanke) [Report: BoG Members only -- see email]
BoG VOTEs: ITSoc Paper Award
1) accept Awards Committee report
2) ballot to decide on the recipient(s)
14:00-14:10 Membership (Erkip) [Report]
14:10-14:50 Conference (Viterbo) [Report] [Presentation]
BoG VOTE:
1) ISIT 2020
15:25-15:35 Schools subcommittee (Yener) [Australian School proposal]
BoG VOTE: approval of funding for Australian school 2017
15:35-15:55 Publications (Kschischang / Narayan) [EiC Report][AE bios]
15:55-16:00 Fellows Committee (Boelcskei) [Report]
16:00-16:10 ITSoc Coordinator (LaFleur) [Presentation]
16:10-16:20 Shannon Initiatives (Fragouli, Urbanke) [Presentation. PDF]
16:20-16:30 Shannon Documentary (Verdú)
16:30-16:45 Online Instruction Initiative (Diggavi) [Presentation]
16:45-16:55 Short discussions: 50% rule (Orlitsky), ISIT papers (Boelcskei)
16:55-17:45 Paper Award (Urbanke), New publications (Andrews, Erkip) [Presentation], New directions (Bloch, Boelcskei, Yener) [Presentation]
17:45-7:50 Oct 1 BoG Meeting in Chicago (Tuninetti) [Presentation]
17:50 Adjournment