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The meeting will be in the Torneo Room at the Hotel NH Plaza de Armas in Sevilla, Spain.
9:50: Arrival
10:00-10:05: Introductions
BoG VOTE: approval of agenda
10:05-10:10: President's Report (Kramer) [ Report ]
10:10-10:30: Treasurer's Report (Yener) [ Report ]
10:30-10:50: Constitution and Bylaws (Caire) [ Proposed Bylaws ] [ Changes ]
BoG VOTE: Approval of Bylaws changes
10:50-11:20: Publications (Kramer for Kontoyiannis) [ Report ]
BoG VOTE: Approval of moderate editing
11:20-11:25: Conferences (Erkip) [ Report ][ Requests ]
BoG VOTE: Approval of technical co-sponsorships
11:25-11:40: Online (Bloch) [ Report ]
11:40-12:10: New Initiatives for 2013 (Kramer with Bloch and Casey) [ Slides ]
BoG VOTE: Approval of new initiatives
12:10-12:15: Outreach (Kliewer) [ Report ]
12:15-13:00: Ad Hoc Committees
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13:00-14:30: Lunch
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14:30-16:00: Discussion Items
16:00-16:20: Business brought forward by BoG members
16:20-16:30: Other business
16:30: Adjournment
Read important changes and updates to the 2020 activities of the IEEE Information Theory Society due to the COVID-19 pandemic at: