BoG Meeting @ ITA 2016, La Jolla, CA

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BoG Meeting @ ITA 2016, La Jolla, CA

Start: 01/31/16 - 11:45 AM
End: 01/31/16 - 6:00 PM
Location: The Marine Room, La Jolla
Location URL: http://www.marineroom.com/
Agenda:

11:45 Arrival at the Marine Room

12:00 - 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
13:15-13:35 President's Report (Orlitsky)  [Report]
13:35-13:55 Treasurer's Report (Tuninetti)

Reports of Standing and Ad Hoc Committees

13:55-14:05 Nominations and Appointments (El Gamal) [Report] (10)

BoG VOTE: Bylaw Changes

14:05-14:15 Online Committee (Sarwate) [Presentation] 

14:15-14:30 Conference (Viterbo) [Report][Presentation] 
  
14:30-12:50 Schools Subcommittee Report (Yener) [Report][Madrid School Proposal]

BoG VOTE:  Madrid School

-----------------------------
14:50-15:10 Coffee Break
-----------------------------
15:10-15:20 Publications (Kschischang) [Report] (for information, no presentation)

BoG VOTE:  to appoint a new Associate Editor (p. 11 of report)

15:20-15:30 Membership (Erkip) [Presentation] 

15:30-15:45 Shannon Centennial Committee (Fragouli) presentation 3-min film

15:45-16:30  Discussion

16:30 Adjournment
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