The meeting is planned to be in the Board Room on the 2nd floor of the Catamaran Resort in San Diego, CA.

11:25 Arrival at the Catamaran Resort

11:30-13:00 Lunch at the Catamaran Resort

President's and Treasurer's Reports

13:10-13:15 Introductions

BoG VOTE: approval of agenda

13:15-13:25: President's Report (El Gamal) [Report] [2014 roster]

13:25-13:45: Treasurer's Report (Yener) [Report]

Reports of Standing and Ad Hoc Committees

13:45-13:55 Nominations and Appointments (Medard) [N&Areport]

13:55-14:00 External Nominations (Orlitsky) [Report]

14:00-14:15 Online (Bloch) [Report]

14:15-14:30 Reports from Schools

• 2014 European School at Tallinn [Report]
• 2014 East Asian School at Hong Kong [Website]
• 2014 North America School at Toronto  [Report]

BoG VOTE: ??

14:30-15:00 Publications (Vardy for Kschischang) [Report]

15:00-15:15 Membership (Orlitsky) [Report]

• Outreach (Kliewer) [Report]
• Student (Kliewer) [Report]

15:15-15:20 Ad Hoc Committee on Young Professional Program (Kliewer) [Report]

15:20-15:25 Ad Hoc Committee on Media Resources (Bloch) [Report]

15:25-15:45 Ad Hoc Committee on Future directions  (Andrews) [Report]

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15:45-16:00 Coffee Break
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16:00-16:15 Conference (Urbanke for Erkip)  [Report] [Presentation]

   Reports from past and planned meetings

• ITW 2013 Sevilla (Perez Cruz) [Financial,Tenpoints]
• ITW 2014 Budget and 40K loan request 

• ITW Jerusalem Budget 2015 () [Optimistic,Pessimistic] 

• 52nd Annual Allerton Conference, 2014 

BoG VOTE

• ITG Conf Systems, Communications, and Coding, 2015 [CFP]

BoG VOTE

• Intl. Symp. Prob Redunancy in Info and Control Sys, 2014 [CFP]

BoG VOTE

President report

N&Areport

External Nominations Committee

ESIT-2014

2014 North America School at Toronto

Publications Committee

Report Outreach Subcommittee

Student Committee Slides

Report Ad Hoc Committee on Young Professional Program

Future Directions Report

Report Ad Hoc Committee on Media Resources

Online Committee Report, ITA 2014

2014 Meeting Minutes

Future Directions in Information Theory