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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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- Levenshtein Special Issue of IT Trans — Deadline Extended
- Professor of Data Sciences and Operations (Open Rank) at USC
- Contribution for newsletter
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