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Agenda Legend
IEEE Computational Intelligence Society Executive Committee Meeting
AGENDA
Final Agenda Approval: 24 March 2019
Lisbon Portugal
Jupiter Lisbon Hotel
TBD
24 March 2019
8am-5pm
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 New Delhi
94849
4
08:15
CIS ExCom
Report
Pal
President report
Pal - President Report
94854
5
09:00
CIS ExCom
Report
Bouchon-Meunier
President-Elect report
Bouchon-Meunier - President-Elect Report
94855
6
09:45
CIS ExCom
Report
Estevez
VP Finance report
Estevez - VP Finance Report
94856
7
10:30
CIS ExCom
Procedural
Pal
Coffee Break
8
10:45
CIS ExCom
Report
Abbass
VP Technical Activities report
Abbass - VP Technical Activities Report
94851
9
11:30
CIS ExCom
Report
Keller
VP Publications report
Keller - VP Publications Report
94852
10
12:15
CIS ExCom
Procedural
Pal
Lunch Break
11
13:45
CIS ExCom
Report
Fogel
VP Conferences report
Fogel - VP Conferernces Report
94858
12
14:30
CIS ExCom
Report
Coello Coello
VP Members Activities report
Coello - VP Members Activities Report
94859
13
15:15
CIS ExCom
Report
Lucas
VP Education Activities report
Lucas - VP Education Report
Lucas - Ready 2 Run Discussion
Lucas Ready 2 Run CoG 2019
94860
14
16:00
CIS ExCom
Procedural
Pal
COFFEE BREAK
15
16:15
CIS ExCom
Discussion
Chung
Strategic Planning Discussion
Chung - Strategic Planning Committee Report
94863
16
17:00
CIS ExCom
Discussion
Pal
Old Business
17
17:05
CIS ExCom
Discussion
Pal
New Business
18
17:10
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