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(times are tentative)
13:00-13:10 Introductions
BoG VOTE: Approval of agenda
BoG VOTE: Approval of fall BoG meeting minutes [Minutes]
13:10-13:30 President's Report (Urbanke) [Report]
13:30-13:45 Treasurer's Report (Tuninetti) [Report]
13:45-13:55 Nominations and Appointments (Effros) [Report]
BoG VOTE: Conference Chair exception [Motion]
13:55-14:10 Shannon Documentary (Levinson) [Presentation]
14:10-14:40 Conference (Viterbo) [Presentation] [ITW_Guangzhou] [ITW_Italy] [Report]
BoG VOTE: Approval of new committee member
BoG VOTE: Approval of technical co-sponsorship: SSC 2017, ISITA 2018, CISS 2018
BoG VOTE: ITW 2018 Proposal
14:40-15:00 Schools Subcommittee Report (Yener) [Report] [ESIT 2018 Proposal]
BoG VOTE: ESIT 2018 Proposal
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15:00-15:30 BREAK
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15:30-15:45 Publications (Narayan) [Report] [Associate Editor Nominees]
15:45-16:00 Shannon Centennial Committee (Fragouli, Bloch, Scalione) [Presentation]
16:00-16:20 IEEE Diversity Initiatives (Goldsmith) [Presentation] [Report] [Summary for Award Committees] [Relevant statistics and research] [Society Best Practices]
16:20-18:00 Discussion
18:00 Adjournment
Read important changes and updates to the 2020 activities of the IEEE Information Theory Society due to the COVID-19 pandemic at: