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Agenda Legend
IEEE Computational Intelligence Society Administrative Committee Meeting
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
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
1
08:00
CIS AdCom
Procedural
Estevez
Roll Call
2
08:10
_
Motion
Estevez
Approval of Agenda
3
08:20
_
Motion
Estevez
Approval of Minutes from AdCom Meeting ,San Sebastian, Spain
Estevez - Minutes from Spain
83068
4
08:25
CIS ExCom
Report
Estevez
President's Report
Estevez - President's Report
Estevez - TA Ops Manual
83061
5
09:10
CIS ExCom
Report
Pal
President-Elect Report
Pal - President Elect Report
Pal - President Elect Report Final
83052
6
09:40
CIS ExCom
Report
Ruspini
Vice President - Finance Report
Ruspini - VP Finance Report
83069
7
10:10
_
Procedural
Estevez
Coffee Break
8
10:30
CIS PubCom
Report
Keller
VP-Publications Report
Keller - VP Publications report
Keller - VP Publications Report - Final
83053
9
11:15
CIS ConfCom
Report
Bouchon-Meunier
VP-Conferences Report
Bouchon-Meunier - VP Conferences Report
CoG 2019 budget
Bouchon-Meunier - VP Conferences Report - Table
83055
10
12:00
CIS EduCom
Report
Lucas
VP-Education Report
Lucas - VP Education Report
83062
11
12:30
CIS AdCom
Procedural
Estevez
Coffee Break - working break
12
12:30
CIS MACom
Report
Chung
VP-Members Activities -
Written Report
Chung - VP MA Witten Report
83064
13
12:30
CIS TACom
Report
Abbass
VP-Technical Activities -
Written Report
Abbas - VP Technical Activities Written Report
Abbass - VP Technical Activities Written Report
83056
14
12:30
_
Report
Estevez
Old Business
15
12:45
_
Report
Estevez
New Business
16
13:00
CIS AdCom
Motion
Estevez
Adjournment
17
13:00
_
Procedural
Estevez
Lunch
Reference: Supplemental Reports
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
501
---
CIS ExCom
Info
Ruspini
Expense Report Processing Policy
Ruspini - Expense Report
Ruspini - Expense Report Instructions
Ruspini - ACH Transfer (USA Domestic)
Ruspini - Wire Transfer International
83050
LEGEND
( Go back to
top of agenda
)
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)
_
Blank
CIS AdCom
CIS Administrative Committee
CIS ConfCom
CIS Conference Committee
CIS EduCom
CIS Education Committee
CIS ExCom
CIS Executive Committee
CIS MACom
CIS Member Activities Committee
CIS PubCom
CIS Publications Committee
CIS TACom
CIS Technical Activities Committee
Supporting Documents (column 7 of agenda)
###
Number Assigned to supporting document file