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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
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