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BoG Meeting @ ITA 2014, San Diego, CA
- Start: 02/ 9/14 - 11:25 AM
- End: 02/ 9/14 - 4:55 PM
- Location: Board Room, Catamaran Resort, San Diego
- Location URL: http://www.catamaranresort.com
Agenda:
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
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
BoG VOTE: ??
14:30-15:00 Publications (Vardy for Kschischang) [Report]
15:00-15:15 Membership (Orlitsky) [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]
-----------------------------
15:45-16:00 Coffee Break
-----------------------------
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]
BoG VOTE
BoG VOTE
BoG VOTE
Standing Items
16:15-16:40 Discussion of priorities this year
16:40 Adjournment
Reports
- 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
-
COVID-19 Updates
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Upcoming Events
Postponed: 2020 European School of Information Theory
24-29 May 2020
Information-Theoretic Cryptography (ITC) 2020
17-19 Jun 2020
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Boston, MA, USA
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21-26 Jun 2020
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Los Angeles, CA, USA.