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Agenda Legend
IEEE Computational Intelligence Society Executive Committee Meeting
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
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
1
13:30
CIS ExCom
Procedural
Estevez
Roll Call
2
13:35
CIS ExCom
Motion
Estevez
Approval of Agenda
3
13:40
CIS ExCom
Motion
Estevez
Approval of minutes from last ExCom
Estevez - Minutes from Virtual Meeting
83036
4
13:45
CIS ExCom
Report
Estevez
President report
Estevez - President's Report
Estevez - TA Ops Manual
Estevez - SPC Retreat Agenda
Estevez - President's Report V2
83040
5
14:15
CIS ExCom
Report
Pal
President-Elect report
Pal - President Elect Report
Pal - President Elect Report - V2
83041
6
14:45
CIS ExCom
Report
Ruspini
VP Finance report
Ruspini - VP Finance Report
83042
7
15:15
CIS ExCom
Procedural
Estevez
Coffee Break
8
15:30
CIS ExCom
Report
Abbass
VP Technical Activities Report
Abbass - VP Technical Activities Report
83037
9
16:00
CIS ExCom
Report
Keller
VP Publications report
Keller - VP Publications report
83038
10
16:30
CIS ExCom
Report
Bouchon-Meunier
VP Conferences report
Bouchon-Meunier - VP Conferences Report
83043
11
17:00
CIS ExCom
Report
Chung
VP Members Activities report
Chung - VP Members Activities report
Chung - VP Members Activities report (brief)
83044
12
17:30
CIS ExCom
Report
Lucas
VP Education Activities report
Lucas - VP Education Activities report
83045
13
18:00
CIS ExCom
Discussion
Estevez
Old Business
14
18:15
CIS ExCom
Discussion
Estevez
New Business
15
18:30
CIS ExCom
Motion
Estevez
Adjourn
Reference: Supplemental Reports
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
501
---
CIS ExCom
Info
Snyder
GoTo Meeting Access Information
LEGEND
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Agenda Sections
0
Pre Meeting Items
1-199
Action Agenda
201-299
Consent Agenda
301-399
Reference:Committee / Forum Reports
401-499
Reference:Reports from Representatives
501-599
Reference:Supplemental Reports
Submitter (column 3 of agenda)
CIS ExCom
CIS Executive Committee
Supporting Documents (column 7 of agenda)
###
Number Assigned to supporting document file