BoG Meeting - October 2020

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BoG Meeting - October 2020

Start: 10/10/20 - 10:00 AM
End: 10/11/20 - 1:00 PM
Location: Virtual meeting starting at 10 AM Eastern.
Location URL:
Agenda:

Day 1 - Saturday, October 10th, 10 am - 1 pm Eastern.
Day 2 - Sunday, October 11th, 10 am - 1 pm Eastern.

This will be a virtual meeting.

 

Saturday, October 10, 2020

10:00 AM Eastern CALL TO ORDER

10:00-10:05  Introductions and agenda approval 

BoG VOTE: Approval of agenda 

10:05-10:15 President's Report (Yener) [Report]

10:15-11:45 Executive Session

11:45-11:55 Break 

11:55-12:20 New Committees (Yener, Yu) [Presentation]

12:20-12:45 Paper Awards Discussion (Yu) [Report]

12:45-1:00 Schools (Draper) [Report]

BoG VOTE: Approval of new chair for schools subcommittee

1:00 PM Recess

Sunday, October 11, 2020

10:00 - 10:05 AM Eastern - Attendance

10:05-10:25 Treasurer’s Report (Wagner) [Report]

10:25-10:45 Transactions on Information Theory Report (Sason)

BoG VOTE: Approval for new AEs [Associate Editors]

10:45-11:15 Online Committee / FITS Report (Bloch) [Report]

11:15-11:25 Break

11:25-12:00 Conference Committee (Kumar) - including ISIT update [Report]

12:00-12:20 Constitution and Bylaws Committee (Erkip) [Report] [Publications]

12:20-12:30 Diversity & Inclusion Committee (Draper) [Report]

12:30-12:40 Membership Committee (Fragouli) [Report]

12:40-12:50 BITS Update (Fragouli) [Report]

12:50-12:55 Discussion 

1:00 PM ADJOURN