- Info
Agenda, Board of Governors Meeting, IEEE Information Theory Society, June 24, 2007, Nice, France
Logistics
- June 24, 2007
- Venue: Acropolis
- Room: Gallieni 2 [PDF Map]
- 12:30 pm, lunch will be served
Preliminary Agenda
- Approval of Agenda
- Approval of Minutes of Previous Meeting [PDF, (BoG Only)]
- President's Report and Announcements (Rimoldi) [PDF]
- Treasurer's Report (Sahai) [PDF]
- Online Committee's Report (Laneman) [Report Link, Slides PDF]
- Student Committee's Report (Servetto) [Report PDF, Slides PDF]
- Initiatives To Be Considered For This Year (Grant/Laneman/Rimoldi/Servetto/Others)
- Proposal for support of NZ student travel (Speidel) [PDF Document]
- Proposal to digitize past Allerton and CISS Proceedings (Rimoldi) [PDF]
Editor in Chief
Newsletter Editor (Tuninetti) [PDF]
Symposia and Workshops
- Conference Coordinator's Summary Report (Grant) [PDF Document]. Full reports for workshops & conferences listed below.
- Symposia/Workshop Proposals
Proposal for New Ad-Hoc Committee: New Initiatives Committee (Goldsmith) [Report PDF, Slides PPT]
Awards
- IT Society Paper Award (Fossorier) Vote by ballot
- Joint ComSoc/IT Paper Award (Fossorier).
- Aaron D. Wyner Distinguished Service Award (Rimoldi) [PDF]
- Chapter of the Year Award (Goldsmith) [ Report PDF, Slides PPT (BoG Only)]
Nominations: Slate of BoG Candidates (McLaughlin) [ PDF, (BoG Only)]
Nomination of New Officers (Neuhoff). Vote by email after the meeting.
New Business
Adjourn