Agenda, Board of Governors Meeting, IEEE Information Theory Society, March 14, 2007, Baltimore

Logistics

• March 14, 2007
• Venue: Levering Hall, JHU Map
• Room: Sherwood
• 5:30 pm, dinner will be served

Preliminary Agenda

1. Approval of Agenda
2. Approval of Minutes of Previous Meeting [ PDF -- BoG Only ]
3. President's Report and Announcements (Rimoldi) [ Report PDF ]
4. Symposia and Workshops (Grant)
   • Conference Coordinator's Report
   • Request for Technical Co-sponsorship & IEEEXplore: NETCOD 2008
     
   • ISIT 2011 St Pertersburg Proposal [ Proposal Document ] [ Budget ]
   • ISITA Abstracts and IEEEXplore [ PDF ]
     
5. New Appointment: Editor in Chief (McLaughlin)
6. Revised Constitution and Bylaws (Neuhoff) [ Report PDF ] [ Musthave PDF ] [ Bylaws PDF ] [ Constitution PDF ]
7. Editor in Chief's Report (Poor)[ Report PDF ]
8. Student Committee's Report (Goldsmith) [ Report PDF ]
   
9. Treasurer's Report (Sahai) [ Report PDF ]
10. Online Editor's Report (Laneman) [ Link ]
11. New Business
12. Adjourn