BoG Meeting @ ITA 2015, La Jolla, CA

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BoG Meeting @ ITA 2015, La Jolla, CA

Start: 02/ 1/15 - 11:20 AM
End: 02/ 1/15 - 5:00 PM
Location: The Marine Room, La Jolla
Location URL: http://www.marineroom.com/
Agenda:

11:20 Arrival at the Marine Room

11:30 - 13:00 BoG Lunch at the Marine Room

President's and Treasurer's Reports

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)

Reports of Standing and Ad Hoc Committees

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

-----------------------------

14:55-15:15 Coffee Break
-----------------------------

15:15-15:30 Publications (Kschischang) [Report]

15:30-15:45 Membership (Urbanke) 

    • Outreach, Student, and Young Professional  (Kliewer) [report]

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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