BoG Meeting @ ITA 2016, La Jolla, CA

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BoG Meeting @ ITA 2016, La Jolla, CA

Start: 01/31/16 - 11:45 AM
End: 01/31/16 - 6:00 PM
Location: The Marine Room, La Jolla
Location URL: http://www.marineroom.com/
Agenda:

同乐城娱乐 www.liuzhitangejiao.com 11:45?Arrival at the Marine Room

12:00 - 13:00?BoG Lunch at the Marine Room

President's and Treasurer's Reports

13:10-13:15?Introductions
BoG VOTE:?Approval of fall BoG meeting minutes?[Minutes]
BoG VOTE:?Approval of agenda
13:15-13:35?President's Report (Orlitsky) ?[Report]
13:35-13:55?Treasurer's Report?(Tuninetti)

Reports of Standing and Ad Hoc Committees

13:55-14:05?Nominations and Appointments (El Gamal) [Report] (10)

BoG VOTE:?Bylaw Changes

14:05-14:15?Online Committee (Sarwate) [Presentation]?

14:15-14:30?Conference (Viterbo) [Report][Presentation]?
??
14:30-12:50?Schools Subcommittee Report (Yener) [Report][Madrid School Proposal]

BoG VOTE:??Madrid?School

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14:50-15:10?Coffee Break
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15:10-15:20?Publications (Kschischang) [Report] (for information, no presentation)

BoG VOTE:? to appoint a new Associate Editor (p. 11 of report)

15:20-15:30?Membership (Erkip) [Presentation]?

15:30-15:45?Shannon Centennial Committee (Fragouli) presentation?3-min film

15:45-16:30 ?Discussion

16:30?Adjournment