IEEE Computational Intelligence Society Administrative Committee Meeting
IEEE

AGENDA
Final Agenda Approval: 08 July 2018
Rio de Janeiro Brazil
Windsor Barra Hotel
TBD
08 July 2018
8am - 6pm

Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
108:00CIS AdComProceduralPalRoll Call (COMPLETED) 
208:10_MotionPalApproval of Agenda (COMPLETED) 
308:15_MotionPalApproval of Minutes from AdCom Meeting , Honolulu, HI, USA (COMPLETED)
  1. Pal - Minutes from Hawaii
85987
408:20CIS ExComReportPalPresident's Report (COMPLETED)
  1. Pal - President's Report
  2. Estevez - Editing Articles
85980
508:50CIS ExComReportEstevezPast President Report (COMPLETED)
  1. Estevez - Past President's Report
  2. Estevez - Joomla explained
85971
609:20CIS ExComReportRuspiniVice President - Finance Report (COMPLETED)
  1. Ruspini - VP Finance Report
85988
709:50CIS PubComReportKellerVP-Publications Report (COMPLETED)
  1. Keller - VP Publications Report
  2. Keller - Code Ocean
85972
810:20_ProceduralPalCoffee Break (COMPLETED) 
910:35CIS ConfComReportBouchon-MeunierVP-Conferences Report (COMPLETED)
  1. Bouchon-Meunier - VP Conferences Report
  2. CEC 2021 Poland
  3. Civemsa 2019
  4. FUZZIEEE 2021
  5. SmartWorld 2019
85974
1011:25_ReportEstevezNominations Committee and Elections:
President-elect
VP Pubs
VP Education
VP Members Activities (COMPLETED)
  1. Estevez - Nominations
85976
1112:35_ProceduralPalLunch (COMPLETED) 
1213:35CIS TAComReportAbbassVP-Technical Activities Report (COMPLETED)
  1. Abbass - VP Technical Activities Report
85975
1314:05CIS MAComMotionPolycarpouAwards Chair Report (COMPLETED) 
1414:50CIS MAComReportChungVP-Members Activities Report (COMPLETED)
  1. Chung - VP MA Report - Short
  2. Chung MA Motions
  3. Chung - VP MA Report
85983
1515:25CIS EduComReportLucasVP-Education Report (COMPLETED)
  1. Lucas - VP Education Report
85981
1615:55CIS AdComProceduralPalCoffee Break (COMPLETED) 
1715:55_MotionYaoCIS Constitution & Bylaws
  1. Yao - Constitution & Bylaws Motion
  2. Yao - C&BL Amendment
89666
1816:05CIS AdComReportEstevezStrategic Planning: Report Discussion  
1916:55_ReportPalOld Business  
2017:00_ReportPalNew Business  
2117:05CIS AdComMotionPalAdjournment  
Consent Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
201 --- CIS ConfComMotionPalConfCom Motions
  1. Bouchon-Meunier - Motion
85970
Reference: Supplemental Reports
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
501 --- CIS ExComInfoRuspiniExpense Report Processing Policy
  1. 2018 Expense Report Form
  2. Expense Report Form Instructions
  3. IEEE Travel Expense Reimbursement Guidelines
  4. IEEE Wire Transfer Payment Request Form
85969
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)
_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