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Meeting URL: https://ieee.webex.com/ieee/j.php?MTID=m62f5c2c2f675a0e5c9caddd9cf172083
Meeting number (access code): 795 455 477 | Meeting password: ShAnNoN12!
(times are tentative)
1:00 pm CALL TO ORDER
1:00-1:10 Introductions
BoG VOTE: Approval of agenda
1:10-1:20 President's Welcome (Soljanin) [Report]
1:20-1:50 Treasurer's Report (Wagner) [Report]
1:50-2:05 Constitution and Bylaws (Kschischang) [Report]
BoG VOTE: Online Committee Chair appointment
2:05-2:40 Conference Committee (Kumar) [Report]
(a) ITW 2020 [Presentation]
(b) ISIT 2023 (Sarwate) [Presentation]
(c) ISIT 2024 (Chen, Rini, Wang) [Presentation]
2:40-3:00 Schools Subcommittee (Sadeghi) [Report]
BoG VOTE: ESIT 2020 [Proposal]
3:00-3:15 BREAK
3:15-3:35 Publications Committee (Barg) [Report, remotely]
BoG VOTE: Associate Editors
3:35-3:50 IT Magazine Steering Committee (Szpankowski) [Presentation]
3:50-4:10 Journal on Selected Areas in IT (Goldsmith) [Report]
4:10-4:30 Newsletter and Ad-Hoc Committee (El Rouayheb) [Report] [Historian Column] [Historian Report] [Newsletter Summary]
4:30-4:45 Diversity and Inclusion Committee (Erkip) [Report] [Presentation]
4:45-4:55 New Lecturer Award Proposal (Erkip, Yu) [Presentation]
4:55-5:15 Membership Committee (Yu, Yener) [Report] [Reorganization Report]
5:15-5:30 Shannon Movie Update (Orlitsky)
5:30-5:45 President's Summary
6:00 pm ADJOURN