IEEE Computational Intelligence Society Executive Committee Meeting
IEEE

AGENDA
Final Agenda Approval: 01 December 2017
Honolulu Hawaii USA
Hilton Hawaiian Village
Iolani 2 - Tapa Tower
01 December 2017
1:30pm - 6:30pm

Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
113:30CIS ExComProceduralEstevezRoll Call  
213:35CIS ExComMotionEstevezApproval of Agenda  
313:40CIS ExComMotionEstevezApproval of minutes from last ExCom
  1. Estevez - Minutes from Virtual Meeting
83036
413:45CIS ExComReportEstevezPresident report
  1. Estevez - President's Report
  2. Estevez - TA Ops Manual
  3. Estevez - SPC Retreat Agenda
  4. Estevez - President's Report V2
83040
514:15CIS ExComReportPalPresident-Elect report
  1. Pal - President Elect Report
  2. Pal - President Elect Report - V2
83041
614:45CIS ExComReportRuspiniVP Finance report
  1. Ruspini - VP Finance Report
83042
715:15CIS ExComProceduralEstevezCoffee Break  
815:30CIS ExComReportAbbassVP Technical Activities Report
  1. Abbass - VP Technical Activities Report
83037
916:00CIS ExComReportKellerVP Publications report
  1. Keller - VP Publications report
83038
1016:30CIS ExComReportBouchon-MeunierVP Conferences report
  1. Bouchon-Meunier - VP Conferences Report
83043
1117:00CIS ExComReportChungVP Members Activities report
  1. Chung - VP Members Activities report
  2. Chung - VP Members Activities report (brief)
83044
1217:30CIS ExComReportLucasVP Education Activities report
  1. Lucas - VP Education Activities report
83045
1318:00CIS ExComDiscussionEstevezOld Business  
1418:15CIS ExComDiscussionEstevezNew Business  
1518:30CIS ExComMotionEstevezAdjourn  
Reference: Supplemental Reports
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
501 --- CIS ExComInfoSnyderGoTo Meeting Access Information  
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)
CIS ExComCIS Executive Committee
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file