BOG Meeting @ New Brunswick, NJ - 2019

Start: 10/ 5/19 - 9:00 AM
End: 10/ 5/19 - 3:00 PM
Location: Rutgers University Inn and Conference Center - 178 Ryders Lane New Brunswick, NJ 08901 - CONFERENCE ROOM B
Location URL: https://inn.rutgers.edu/

Join WebEx meeting

1-855-282-6330 United States Toll Free

Meeting number: 592 133 507

Meeting password: IT12

Global call-in numbers | Toll-free calling restrictions

8:30: Light Breakfast will be served in the meeting room.

9:00: CALL TO ORDER

9:00-9:05: Introductions

• BoG VOTE: Approval of agenda

9:05-9:20: President's Report (Soljanin) [Report]

9:20-9:40: Schools Subcommittee (Yu/Draper) [Report]

• BoG VOTE: Approval of 2020 JTG/IEEE IT Society Summer School in India [Proposal]

9:40-11:25: Constitution and Bylaws (Kschischang, Erkip) [Report]

• BoG VOTE: Approval of Bylaws

11:25-11:30: Publications Committee (Barg)

• BoG VOTE: Associate Editors [Bios]

11:30-12:00: Treasurer's Report (Wagner) [Report]

12:00-1:00: LUNCH

1:00-1:35 Information Theory Magazine Steering Committee (Fragouli) [Report] [Phase 1 Proposal]

• Children's Book (Fragouli) [Report]

1:35-1:40: Cover Award (Fragouli) [Report]

1:40-2:05: Conference Committee (Kumar, Tuninetti) [Report]

2:05-2:10: Goldsmith Lecturer (Erkip) [Report]

2:10-2:15: DL/Padovani/Goldsmith (Yu) [Report]

2:15-2:40: New Business

3:00: ADJOURN