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同乐城娱乐 www.liuzhitangejiao.com 1:00-1:10?Introductions
BoG VOTE:?Approval of agenda
BoG VOTE:?Approval of fall BoG meeting minutes?[Minutes]
1:10-1:30?President's Report (Erkip) ?[Report][N&A Committee Candidates]
BoG VOTE: Approval of Treasurer
BoG VOTE: Approval of Newsletter Editor
BoG VOTE:?Journal on Selected Topics in Information Theory (JSTIT) Steering Committee
BoG VOTE:?Information Theory Magazine Steering Committee?
1:30-1:45 Treasurer's Report?(Tuninetti, Wagner)?[Report]
1:45-1:55 Nominations and Appointments (Orlitsky) [Report]?
BoG VOTE: Transactions Executive Editor [Bio]
1:55-2:00 Membership Committee (B?lcskei) [Report] [Distinguished Lecturer]
BoG VOTE: School Subcommittee Chair
BoG VOTE: Outreach Subcommittee Chair
BoG VOTE: Young Professionals Representative
2:00-2:20 Conference (Viterbo)? [Presentation]?
BoG VOTE: ITW 2019?[ITW 2019 Proposal]?
BoG VOTE: ISIT 2020 Budget?[ISIT 2020 Budget]
2:20-2:35 Schools Subcommittee (Yener) [Report]?
BoG VOTE: ESIT?2019 [ESIT?2019]
2:35-2:45 Publications (Narayan) [Report]?
BoG VOTE: Associate Editors?[AE Nominations]
2:45-2:50 - Newsletter (Langberg) [Report]
2:50-3:05 Online Committee (Sarwate) [Report]
3:05-3:20 BREAK
3:20-3:35?IEEE?Division IX, Director, Alex Acero
3:35-3:45 Shannon Centennial Committee (Fragouli,?Scaglione) [Report]
3:45-3:50 Outreach Videos (Diggavi) [Presentation]
3:50-4:30?JSTIT Proposal (Andrews) [Report] [Proposal]
BoG VOTE: Phase 1 Proposal
4:30- 4:40 Discussion on Statement to Reaffirm IEEE Code of Conduct, IEEE Code of
Ethics, and IEEE Non-discrimination Policy (Erkip) [Presentation]
BoG VOTE: Statement
4:40-5:10 Information Theory Society Conference Statement and Ad-Hoc Committee on Diversity and Inclusion (Draper) [Presentation]
BoG VOTE
5:10-5:15 Update on Shannon Documentary (Erkip) [Presentation]
5:15-5:40 Executive Session on Shannon Documentary (Erkip)
5:45-6:00 Discussion?
6:00?ADJOURNMENT
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