IEEE Computer Society Board of Governors Caucus
IEEE

AGENDA
Final Agenda Approval: 12 November 2017
Phoenix Arizona United States
Hyatt Regency Phoenix

12 November 2017
8:30am-4:00pm

Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
108:30CS BOGProceduralGaudiotCall to Order (COMPLETED) 
208:30CS BOGDiscussionGaudiotPresident's Remarks and Introductions (COMPLETED) 
308:40CS BOGExecutive SessionHockman, MaherExecutive Session Begins

Organizational Review Project Recap (COMPLETED)
  1. Presentation - Confidential
83682
409:40CS BOGExecutive SessionLand, Ward-CallanIEEE TAB VP-Elect Comments
IEEE TAB Managing Director Comments (COMPLETED)
  1. Presentation - Confidential
83670
510:00CS BOGProcedural---Break (COMPLETED) 
610:15CS BOGExecutive SessionGaudiotOrganizational Review Committee Recommendations (COMPLETED)
  1. Recommendations - Confidential
  2. Presentation - Confidential
82100
711:00CS BOGExecutive SessionGaudiotOrganizational Review Committee Recommendations Discussion
(COMPLETED)
 
812:00CS BOGProcedural-----Lunch (COMPLETED) 
912:45CS BOGExecutive SessionGaudiotOrganizational Review Committee Recommendations Discussion (continued)

Executive Session Ends (COMPLETED)
 
1013:20CS PLANDiscussionKasaharaStrategic Plan 9 (SP-9)
Next Steps (COMPLETED)
  1. SP9 - Confidential
  2. Presentation
82323
1113:35CS MGABReportMetraVP for MGAB Year-End Report on 2017 Priorities (COMPLETED)
  1. Report Presentation
83657
1213:55CS T&CReportMullerVP for Technical and Conference Activities Year-End Report on 2017 Priorities
(COMPLETED)
  1. Report Presentation
82106
1314:15CS PEABReportByrdVP for Publications Year-End Report on 2017 Priorities (COMPLETED)
  1. Report Presentation
83654
1414:35CS BOGProcedural----Break (COMPLETED) 
1514:50CS PEBReportChenVP for PEAB Year-End Report on 2017 Priorities (COMPLETED)
  1. Report Presentation
83655
1615:10CS SABReportRosdahlVP for SAB Year-End Report on 2017 Priorities (COMPLETED) 
1715:30CS BOGDiscussionGaudiotPresident's Closing Remarks (COMPLETED) 
1815:31CS BOGProcedural---Adjournment (COMPLETED) 
LEGEND 

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Agenda Sections
0Pre Meeting Items
1-199Action Agenda
201-299Consent Agenda
301-399 Reference:Committee / Forum Reports
401-499 Reference:Reports from Representatives
501-599 Reference:Supplemental Reports
Submitter (column 3 of agenda)
CS BOGComputer Society Board of Governors
CS MGABComputer Society Member & Geographic Activities Board
CS PEABComputer Society Professional and Educational Activities Board
CS PEBComputer Society Professional and Educational Activities Board
CS PLANComputer Society Planning Committee
CS SABComputer Society Standards Activities Board
CS T&CComputer Society Technical & Conference Activities Board
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file