Meeting Agenda

Logistics

• July 9, 2006
• Westin Hotel, Seattle
• Elliott Bay Room
• Lunch at 12:30pm, Meeting Begins at 1:30pm

Agenda

1. Approval of Agenda
2. Approval of Minutes of Previous Meeting [PDF]
3. Presidents Report and Announcements (Neuhoff) [PDF,version2]
4. New Appointments (Neuhoff)
   • Secretary [PDF]
   • Treasurer [PDF, revised]
5. Treasurer's Report (Medard) [PDF]
6. Symposia and Workshops (Fossorier)
   • ISIT 2009 Seoul (No, Poor) [PDF]
   • ITW 2008 Portugal (McLaughlin) [PDF]
   • ISIT 2008 Toronto (Kschischang) [PDF]
   • ITW 2007 Norway (Torleiv Klove) [PDF]
   • ISIT 2007 France (Caire, Fossorier) [PDF]
   • ITW 2006 China (Costello) [PDF]
   • ISIT 2006 Seattle (Anderson, O'Sullivan)
   • ITW 2006 Uruguay (Seroussi)
   • ITW 2005 Japan (Imai) [PDF]
   • ISIT 2005 Australia (Grant)
   • ITW 2005 New Zealand (Speidel, Taylor) [PDF]
   • Technical Co-Sponsorships
     • WiOpt (Ephremides) [PDF], NetCod 2007 (Zeger) [PDF], CISS, Allerton, ITA
7. Conference Issues (Fossorier) [PDF]
   • Registration fee member/nonmembers differentials
   • On site membership promotions
8. Online Access to Conference Proceedings (Neuhoff) [PDF: report from DLN] [PDF: IEEE pricing recommendation)]
9. IT Society Website and Online Editor (Laneman) [Link]
10. Student Committee (Goldsmith) [PDF]
11. Awards Committee (Rimoldi): Paper Award [PDF (BoG Only)], Chapter of the Year Award [PDF (BoG Only)]
12. Proposed Change to Chapter of the Year Award (Fossorier) [PDF]
13. Editor-in-Chief's Report (Poor) [PDF]
14. Ad-Hoc Committee on Transactions Growth (Vardy) [PDF]
15. Availability of Classic Information Theory Books
16. Nominations: Slate of BoG Candidates (Imai) [PDF (BoG Only)]
17. Nomination of New Officers (McLaughlin)
18. New Business
19. Adjourn