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Agenda Legend
IEEE Computational Intelligence Society Executive Committee Meeting
AGENDA
Final Agenda Approval: 08 April 2018
ACT Sydney Australia
Mercure - Sydney
7324655892
08 April 2018
8am - 4pm
Action Agenda
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
1
08:00
CIS ExCom
Procedural
Pal
Roll Call
2
08:05
CIS ExCom
Motion
Pal
Approval of Agenda
3
08:10
CIS ExCom
Motion
Pal
Approval of minutes from last ExCom
Pal - Minutes from Hawaii
86113
4
08:15
CIS ExCom
Report
Pal
President report
Pal - President Report
86118
5
09:00
CIS ExCom
Report
Estevez
Past President report
Estevez - Past President's Report
Estevez - Stratecic Planning Report
86119
6
09:30
CIS ExCom
Report
Ruspini
VP Finance report
Ruspini - VP Finance Report
86120
7
10:15
CIS ExCom
Procedural
Pal
Coffee Break
8
10:30
CIS ExCom
Report
Abbass
VP Technical Activities report
Abbass - VP Technical Activities Report
86115
9
11:15
CIS ExCom
Report
Keller
VP Publications report
Keller - VP Publications Report
Keller - VP Publications report (Full version)
86116
10
12:00
CIS ExCom
Procedural
Pal
Lunch Break
11
14:00
CIS ExCom
Report
Bouchon-Meunier
VP Conferences report
Bouchon-Meunier - VP Conferences Report
Bouchon-Meunier - VP Conferences Chapter Sponsorship
86122
12
14:45
CIS ExCom
Report
Chung
VP Members Activities report
Chung - VP MA Report
86123
13
15:30
CIS ExCom
Report
Lucas
VP Education Activities report
Lucas - VP Education Activities report
86124
14
16:15
CIS ExCom
Procedural
Pal
COFFEE BREAK
15
16:30
CIS ExCom
Discussion
Estevez
Strategic Planning Discussion
16
17:15
CIS ExCom
Discussion
Pal
Old Business
17
17:20
CIS ExCom
Discussion
Pal
New Business
18
17:25
CIS ExCom
Motion
Pal
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