Agenda, Board of Governors Meeting, IEEE Information Theory Society, June 24, 2007, Nice, France

Logistics

• June 24, 2007
• Venue: Acropolis
• Room: Gallieni 2 [PDF Map]
• 12:30 pm, lunch 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) [PDF]
4. Treasurer's Report (Sahai) [PDF]
5. Online Committee's Report (Laneman) [ Report Link , Slides PDF ]
6. Student Committee's Report (Servetto) [ Report PDF , Slides PDF ]
7. Initiatives To Be Considered For This Year (Grant/Laneman/Rimoldi/Servetto/Others)

• Proposal for support of NZ student travel (Speidel) [ PDF Document ]
  
• Proposal to digitize past Allerton and CISS Proceedings (Rimoldi) [PDF]
  

• Report (Poor) [PDF]
• Action Item and Editorial Policy (Biglieri) [PDF] [Discuss]

• Conference Coordinator's Summary Report (Grant) [ PDF Document ]. Full reports for workshops & conferences listed below.
  
• [ITW 2007 Bergen PDF]
  
• [ITW 2008 Porto PDF]
  
• [ISIT 2007 Nice PDF]
  
• [ISIT 2009 Seoul PDF] [ Budget Excel Document ]
  
• Symposia/Workshop Proposals
• ISIT 2010 Austin (Aazhang) [ PDF document ]
  
• ISIT 2011 St Petersburg (Blinovsky) [ Proposal PDF Document ] [ Budget Excel Document ]

• IT Society Paper Award (Fossorier) Vote by ballot
• Joint ComSoc/IT Paper Award (Fossorier).
• Aaron D. Wyner Distinguished Service Award (Rimoldi) [PDF]
• Chapter of the Year Award (Goldsmith) [ Report PDF , Slides PPT (BoG Only)]