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1:00 pm CALL TO ORDER
1:00-1:05 Introductions
BoG Vote: Approval of agenda
1:05-1:30 President's Welcome (Yener) [Report]
1:30-1:50 Treasurer's Report (Wagner) [Report]
1:50-2:25 Publications Committee: Transactions on Information Theory (Sason) [Report]
BoG Vote: Associate Editors
BoG Vote: Associate Editor for Cryptography
2:25-2:40 Journal on Selected Areas in IT (Goldsmith) [Report]
2:40-2:45 Constitution and Bylaws (Erkip) [Report]
2:45-3:05 IT Magazine Steering Committee (Erkip) [Report] [Phase I & II Proposal] [Presentation]
3:05-3:20 BREAK
3:20-3:30 Online Committee [Report]
3:30-3:40 Nominations and Appointments (Erkip) [Report]
3:40-4:20 Conference Committee (Kumar) [Report]
[ISIT 2024] (Sarwate, Kliewer)
[Information Theoretic Cryptography] (Bloch)
[ISIT 2020 Update] [Budget] (Hassibi)
4:20-4:35 Movie Committee (Orlitsky) [Report]
4:35-6:00 Discussion on Future Directions: This year and beyond (Executive Session)
6:00 pm ADJOURN