IEEE Computational Intelligence Society Administrative Committee Meeting
IEEE

AGENDA
Final Agenda Approval: 03 December 2017
Honolulu Hawaii United States
Hilton Hawaiian Village
Kahili Suite - Kalia Tower
03 December 2017
8:00am-1:00pm

Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
108:00CIS AdComProceduralEstevezRoll Call  
208:10_MotionEstevezApproval of Agenda  
308:20_MotionEstevezApproval of Minutes from AdCom Meeting ,San Sebastian, Spain
  1. Estevez - Minutes from Spain
83068
408:25CIS ExComReportEstevezPresident's Report
  1. Estevez - President's Report
  2. Estevez - TA Ops Manual
83061
509:10CIS ExComReportPalPresident-Elect Report
  1. Pal - President Elect Report
  2. Pal - President Elect Report Final
83052
609:40CIS ExComReportRuspiniVice President - Finance Report
  1. Ruspini - VP Finance Report
83069
710:10_ProceduralEstevezCoffee Break  
810:30CIS PubComReportKellerVP-Publications Report
  1. Keller - VP Publications report
  2. Keller - VP Publications Report - Final
83053
911:15CIS ConfComReportBouchon-MeunierVP-Conferences Report
  1. Bouchon-Meunier - VP Conferences Report
  2. CoG 2019 budget
  3. Bouchon-Meunier - VP Conferences Report - Table
83055
1012:00CIS EduComReportLucasVP-Education Report
  1. Lucas - VP Education Report
83062
1112:30CIS AdComProceduralEstevezCoffee Break - working break  
1212:30CIS MAComReportChungVP-Members Activities -
Written Report
  1. Chung - VP MA Witten Report
83064
1312:30CIS TAComReportAbbassVP-Technical Activities -
Written Report
  1. Abbas - VP Technical Activities Written Report
  2. Abbass - VP Technical Activities Written Report
83056
1412:30_ReportEstevezOld Business  
1512:45_ReportEstevezNew Business  
1613:00CIS AdComMotionEstevezAdjournment  
1713:00_ProceduralEstevezLunch  
Reference: Supplemental Reports
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
501 --- CIS ExComInfoRuspiniExpense Report Processing Policy
  1. Ruspini - Expense Report
  2. Ruspini - Expense Report Instructions
  3. Ruspini - ACH Transfer (USA Domestic)
  4. Ruspini - Wire Transfer International
83050
LEGEND 

  ( Go back to top of agenda )

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)
_Blank
CIS AdComCIS Administrative Committee
CIS ConfComCIS Conference Committee
CIS EduComCIS Education Committee
CIS ExComCIS Executive Committee
CIS MAComCIS Member Activities Committee
CIS PubComCIS Publications Committee
CIS TAComCIS Technical Activities Committee
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file