| Action Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 05:15 | CS EXCOM | Procedural | Gaudiot | Call To Order (COMPLETED) | | 2 | 05:15 | CS EXCOM | Procedural | Shull | Roll Call (COMPLETED) | - Roll Call
83636 | 3 | 05:16 | CS EXCOM | Procedural | Gaudiot | Introduction of Guests (COMPLETED) | | 4 | 05:16 | CS EXCOM | Motion | Gaudiot | Approval of Agenda (PASSED) | | 5 | 05:17 | CS C&B COM | Info | Kasahara | Approval of Modifications to the Policies and Procedures Manual
A. Technical and Conference Activities Board PPM Section 6
B. Publications PPM Section 9
C. Awards PPM Section 12
D. Professional and Educational Activities Board PPM Section 7 | - A. PPM Section 6 Modifications
- B. PPM Section 9 Modifications
- C. PPM Section 12 Awards
- D. PPM Section 7 Modifications
- PPM Motions
83639 | 6 | 05:57 | CS EXCOM | Executive Session | Gaudiot_Ward-Callan | Executive Session Discussion | | 7 | 06:22 | CS EXCOM | Procedural | Gaudiot | Adjournment | |
| Consent Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
201 | --- | CS EXCOM | Motion | Gaudiot | Approval of Minutes
A. 15 June 2017 Executive Committee Meeting Minutes
| - A. Unapproved 16 June 2017 Meeting Minutes
83642 | 202 | --- | CS PEAB | Motion | Chen | Consent to External Representatives
CSAB (Computer Society Accreditation Board) (Parrish) | - CSAB Report Form
83644 | 203 | --- | CS PEAB | Motion | Chen | Body of Knowledge and Curriculum to Advance Systems Engineering (BKCASE) (Chen, Hilliard) | | 204 | --- | CS PEAB | Motion | Chen | Federation of Enterprise Architecture Professional Organizations (FEAPO) (Chen, Hilliard) | - FEAPO Report Form
- BKCASE Report Form
83650 | 205 | --- | CS SAB | Motion | Rosdahl | ISO/IEC JTC1 SC7 (Reilly) | - SC7 Report Form
- SC7 Liaison Report
83647 | 206 | --- | CS ICC | Motion | Fujii | Computing Research Association (CRA) (Ebert, Byrd) | - CRA Report Form
83651 |
| Reference: Committee / Forum Reports |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
301 | --- | CS EXCOM | Report | Schober | Ombudsman Report | |