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Agenda Legend
IEEE Computational Intelligence Society Executive Committee Meeting
AGENDA
Final Agenda Approval: 07 July 2018
Piscataway New Jersey United States
Convention Center
TBD
07 July 2018
13:00 - 17:00
Action Agenda
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
1
13:00
CIS ExCom
Procedural
Pal
Roll Call
2
13:05
CIS ExCom
Motion
Pal
Approval of Agenda
3
13:10
CIS ExCom
Motion
Pal
Approval of minutes from last ExCom
Pal - Minutes from Sidney
89147
4
13:15
CIS ExCom
Report
Pal
President report
Pal - President Report
89151
5
13:45
CIS ExCom
Report
Estevez
Past President report
Estevez - Past President's Report
Estevez - Editing Joomla
Estevez - Joomla Explained
Estevez - Strategic Planning
Estevez - Strategic Plan Excel
89152
6
14:15
CIS ExCom
Report
Ruspini
VP Finance report
Ruspini - VP Finance Report
89153
7
14:45
CIS ExCom
Procedural
Pal
Coffee Break
8
15:00
CIS ExCom
Report
Abbass
VP Technical Activities Report
Abbass - VP Technical Activities Report
89148
9
15:30
CIS ExCom
Report
Keller
VP Publications report
Keller - Code Ocean
Keller - VP Publications report (ppt)
Keller - VP Publications report (pdf)
89149
10
16:00
CIS ExCom
Report
Bouchon-Meunier
VP Conferences report
Bouchon-Meunier - VP Conferences Report
CEC 2021 Poland Proposal
Civemsa 2019
FUZZ-IEEE 2021
SmartWorld 2019
89154
11
16:30
CIS ExCom
Report
Chung
VP Members Activities report
Chung - VP MA Report
89155
12
17:00
CIS ExCom
Report
Lucas
VP Education Activities report
Lucas - VP Education Report
89156
13
17:30
CIS ExCom
Discussion
Pal
Old Business
14
17:35
CIS ExCom
Discussion
Pal
New Business
15
17:40
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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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)
CIS ExCom
CIS Executive Committee
Supporting Documents (column 7 of agenda)
###
Number Assigned to supporting document file