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/

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Meeting number: 592 133 507

Meeting password: IT12

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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: Membership Committee (Yu) [Report]

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

9:40-10:50: Constitution and Bylaws?(Kschischang, Erkip, Fragouli)?[Report]

BoG VOTE: Approval of Bylaws

10:50-11:00 BREAK

11:00-11:15: Publications Committee (Barg)

BoG VOTE: Associate Editors [Bios]

11:15-11:45: Treasurer's Report?(Wagner) [Report]

11:45-11:50: Goldsmith Lecturer (Erkip) [Report]

12:00-1:00: LUNCH

1:00-1:30: Information Theory Magazine Steering Committee (Fragouli) [Report]

1:30-1:40: Cover Award (Fragouli)

1:40-2:10: Conference Committee (Kumar) [Report]

2:10-2:30: New Business

2:30-3:00: Discussion

3:00: ADJOURN