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Agenda Legend
IEEE Computational Intelligence Society Executive Committee Meeting (Virtual)
AGENDA
Final Agenda Approval: 06 October 2018
Piscataway New Jersey United States
Virtual
virtual
06 October 2018
11am - 2pm EDT (New York Time)
Action Agenda
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
1
11:00
CIS ExCom
Procedural
Pal
Roll Call
2
11:05
CIS ExCom
Motion
Pal
Approval of Agenda
3
11:07
CIS ExCom
Motion
Pal
Approval of minutes from last ExCom
Pal - Minutes from Rio
90490
4
11:10
CIS ExCom
Report
Pal
President report
Pal - President Report
90494
5
11:35
CIS ExCom
Report
Estevez
Past-President report
Estevez - Past President Report
90495
6
11:55
CIS ExCom
Report
Ruspini
VP Finance report
Ruspini - VP Finance Report
90496
7
12:15
CIS ExCom
Report
Bouchon-Meunier
VP Conferences report
Bouchon-Meunier - VP Conferences Report
90497
8
12:35
CIS ExCom
Report
Keller
VP Publications report
Keller - VP Publications Report
Keller - VP Publications Written Report
Keller - VP Publications Report V2
90492
9
12:55
CIS ExCom
Report
Chung
VP Members Activities report
Chung - VP MA Report
90498
10
13:15
CIS ExCom
Report
Lucas
VP Education Activities report
Lucas - VP Education Report
90499
11
13:35
CIS TACom
Report
Abbass
VP Technical Activities Report
Abbass - VP Technical Activities Report
90491
12
13:55
CIS ExCom
Discussion
Pal
Old Business
13
13:57
CIS ExCom
Discussion
Pal
New Business
14
14:00
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
Pal - Meeting Logistics
90500
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
CIS TACom
CIS Technical Activities Committee
Supporting Documents (column 7 of agenda)
###
Number Assigned to supporting document file