IEEE Computer Society Finance Committee
IEEE

AGENDA
Final Agenda Approval: 29 January 2019



29 January 2019
2:30PM - 5:00PM

Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
114:30CS FIN COMProceduralSerpanosCall to Order
  1. Roll Call
94754
214:35CS FIN COMDiscussionSerpanosBuilding Discussion
  1. FinCom presentation
94755
315:05CS FIN COMDiscussionLombardiOpen Access
  1. Open Access
94756
415:25CS FIN COMDiscussionHwangChange in Algorithm
  1. TAB Motion 30%
94757
515:45CS FIN COMDiscussionHwangConcur Expense Reporting
  1. Concur Expense
94761
615:55CS FIN COMDiscussionSerpanos2020 Budget Assumptions / 2018 Financial Results  
716:15CS FIN COMProceduralSerpanosNew Items  
816:20CS FIN COMProceduralSerpanosConclusion  
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)
CS FIN COMComputer Society Finance Committee
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file