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11:20 Arrival at the Marine Room
11:30 - 13:00 BoG Lunch at the Marine Room
13:10-13:15 Introductions
BoG VOTE: Approval of fall BoG meeting minutes [Minutes]
BoG VOTE: Approval of agenda
13:15-13:55 President's Report & Discussion of plans and priorities (Effros) [Report]
13:55-14:15 Treasurer's Report (Yener)
14:15-14:25 Nominations and Appointments (Kramer) [Report]
BoG VOTE: New Online Committee Chair
14:25-14:40 Online Committee and Ad Hoc Committee on Media Resources (Bloch) [Presentation]
14:40-14:55 Schools Subcommittee Report (Yener) Proposal for European School 2016.
BoG VOTE: Vote on ESIT Proposal
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14:55-15:15 Coffee Break
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15:15-15:30 Publications (Kschischang) [Report]
15:30-15:45 Membership (Urbanke)
15:45-16:30 Conference (Erkip) [Report][Presentation]
BoG VOTE: Vote on Schedule for ISIT approvals
BoG VOTE: Vote on ITW 2017 Kaohsiung, Taiwan [Presentation]
BoG VOTE: Vote on WiOpt 2015 Technical Co-Sponsorship
16:30 Adjournment
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