- Info
Agenda, Board of Governors Meeting, IEEE Information Theory Society, May 4, 2008, Porto
Logistics
- Date: May 4, 2008
- Venue: Palacio da Bolsa, Porto, Portugal
- Time: 1:00-2:00 pm lunch, 2:00-6:00 pm BoG meeting
Preliminary Agenda
- Consent:? Approval of agenda
- Consent:? Approval of minutes of previous meeting [pdf]
- Consent:? Approval of technical co-sponsorships [pdf]
* NETCOD 2009
* International Conference on Information Theoretic Security
* XII International Symposium on Problems of Redundancy in Information and Control Systems [pdf] - 2:00-2:15:? President's report? (Dave Forney)
- 2:15-3:00:? Editor-in-chief's report [pdf] (Ezio Biglieri)
* Motion:? phase out Correspondence section [pdf]
* Motion:? discontinue printing of annual index (continue on-line) [pdf]
* Discussion:? policy on prior conference publication - 3:00-3:30:? Conference Committee report [pdf] (Dan Costello)
* Report links (for information): [ITW09 Bergen] [ISIT09]
* ISIT07 organizers report (for information)
* Motion:? approval of Austin 2010 ISIT proposal [slideshow] [proposal]
* Preliminary proposal: ITW 2009 Volos, Greece [proposal] [budget]
* Preliminary proposal: ITW 2009 Taormina, Italy [proposal]
* Discussion:? dual Mediterranean ITWs in 2009? - 3:30-3:45:? Women in Engineering proposal (Muriel Médard)
- 3:45-4:00:? Break
- 4:00-4:30:? Treasurer's report (Anant Sahai)
* Discussion:? Overall IT Society financial strategy [pdf], [forcast], Strategic view of the Budget 2009
- 4:30-4:45:? Awards Chair Report? [ppt]?[doc] (Andrea Goldsmith)
- 4:45-5:15:? Student Committee report [pdf] (Aylin Yener)
* Motion:? proposal for Servetto endowment
* Motion:? proposal for Goutmann endowment - 5:15-5:30:? Fellow Committee report [pdf] (Dan Costello)
- 5:30-5:45:? IT Web site report [pdf] (Nick Laneman)
- 5:45-6:00:? New business
- 6:00:? Adjourn