BoG Meeting @ ITA 2017, San Diego, CA

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BoG Meeting @ ITA 2017, San Diego, CA

Start: 02/12/17 - 11:30 AM
End: 02/12/17 - 6:00 PM
Location: Catamaran Resort Hotel - Boardroom
Location URL: http://catamaranresort.com/
Agenda:

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(times are tentative)?

11:30 - 13:00 Arrival?/?BoG Lunch at Beach North

?

President's and Treasurer's Reports

13:00-13:10?Introductions

BoG VOTE:?Approval of agenda

BoG VOTE: Approval of fall BoG meeting minutes [Minutes]

13:10-13:30 President's Report (Urbanke) ?[Report]

13:30-13:45 Treasurer's Report?(Tuninetti)?[Report]

Reports of Standing and Ad Hoc Committees

13:45-13:55 Nominations and Appointments (Effros) [Report]?

BoG VOTE: Conference Chair exception [Motion]

13:55-14:10?Shannon Documentary (Levinson) [Presentation]

14:10-14:40?Conference (Viterbo)? [Presentation]? [ITW_Guangzhou]? [ITW_Italy]? [Report]

BoG VOTE: Approval of new committee member

BoG VOTE: Approval of technical co-sponsorship:?SSC 2017,?ISITA 2018, CISS 2018

BoG VOTE: ITW 2018 Proposal

14:40-15:00?Schools Subcommittee Report (Yener) [Report] [ESIT 2018 Proposal]

BoG VOTE: ESIT 2018 Proposal

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15:00-15:30?BREAK
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15:30-15:45?Publications (Narayan) [Report] [Associate Editor Nominees]

15:45-16:00?Shannon Centennial Committee (Fragouli, Bloch, Scalione)?[Presentation]?

16:00-16:20?IEEE Diversity Initiatives?(Goldsmith) [Presentation] [Report] [Summary for Award Committees] [Relevant statistics and research] [Society Best Practices]

16:20-18:00 ?Discussion

18:00?Adjournment

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