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10:00 AM Eastern CALL TO ORDER
10:00-10:05 Introductions and agenda approval
BoG VOTE: Approval of agenda
10:05-10:30 President's Report (Yener) [Report]
10:30-10:50 Paper Awards Committee (Yu) [Report] - BoG Members Only
BoG VOTE: ITSoc Paper Award
10:50-11:10 Nominations and Appointments (Erkip) [Report]
2021 Officer Nominations (Various)
2nd Vice President
Vice President
President
11:10-11:30 Treasurer's Report (Wagner) [Report]
11:30-12:00 FITS Initiative (Yener, Bloch) [Presentation] [Report]
12:00-12:10 Online Committee (Kurkoski) [Report] [Proposal to upgrade itsoc.org] [Estimates for Upgrading itsoc.org (BoG Only)]
BoG VOTE: Seed Funding FITS
BoG VOTE: Upgrade itsoc.org
12:10-12:25 BREAK
12:25-12:40 Publications (Sason) [Report]
BoG VOTE: Associate Editors
12:40-12:55 JSAIT (Goldsmith) [Report]
BoG VOTE: Page charges
12:55-1:00 Schools Committee (Draper) [Report]
1:05-1:10 Diversity & Inclusion Committee (Draper) [Report]
BoG VOTE: Committee Members
1:10-1:30 Conference Committee (Kumar) [Report]
1:30-1:35 Magazine Committee (Fragouli) [Report]
BoG VOTE: Inagural EiC
BoG VOTE: Funding
1:35-1:45 Membership Committee (Fragouli) [Report]
BoG VOTE: Distinguished and Named Lecturers
1:45-1:55 Student and Outreach Subcommittee (Cardone) [Report]
1:55-2:00 Pilot Videos (Bloch) [Report]
2:00-2:05 Massey Award (Javidi) [Report]
2:05-2:10 Cover Award (Fragouli) [Report]
2:10-2:55 Discussion (all): Going forward as a community
2:55-3:00 Constitution and ByLaws Committee (Erkip) [Report]
3:00-3:05 New business
Report Only: Film Committee [Report]
3:05 PM Eastern ADJOURN
Read important changes and updates to the 2020 activities of the IEEE Information Theory Society due to the COVID-19 pandemic at: