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BoG Meeting @ ITA 2017, San Diego, CA
- Start: 02/12/17 - 11:30 AM
- End: 02/12/17 - 6:00 PM
- Location: Catamaran Resort Hotel - Boardroom
- Location URL: http://catamaranresort.com/
Agenda:
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(times are tentative)
11:30 - 13:00 Arrival / BoG Lunch at Beach North
President's and Treasurer's Reports
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]
Reports of Standing and Ad Hoc Committees
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
-----------------------------
15:00-15:30 BREAK
-----------------------------
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
- BoG Fall 2016 minutes
- ITW2018_Guangzhou.pdf
- ITW2018_Italy.pdf
- ITW2018_Guangzhou_v2.pdf
- ConfCommRep_Feb17.pdf
- Presentation_BoG_Feb2017.pdf
- European School proposal
- ShannonDocPhotos
- ConferenceChairException
- copy_of_ConfCommRep_Feb17.pdf
- copy_of_Presentation_BoG_Feb2017.pdf
- PresidentsReport
- pubs
- pubs
- ae noms
- N&A
- PresidentsReport2017.pdf
- ITABoGCentennials17.pdf
- TRBoG20171ITA17.pdf
- ITSOC_BOG.pdf
- WUGTABAdHoc_Nov2016_final.pdf
- Summaryforawardcommittees.docx
- Relevantstatisticsandresearch.docx
- SocietyBestPractices1.docx
- Latest News
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