IEEE Computational Intelligence Society Administrative Committee Meeting
IEEE

AGENDA
Final Agenda Approval: 29 June 2019
New Orleans Louisiana United States
JW MARRIOTT NEW ORLEANS
Orleans/Rosalie/St. Claude, 3rd Floor
29 June 2019
8am - 6pm

Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
108:00CIS AdComProceduralPalRoll Call (COMPLETED) 
208:10_MotionPalApproval of Agenda (COMPLETED) 
308:15_MotionPalApproval of Minutes from AdCom Meeting , Virtual AdCom November 2018 (COMPLETED)
  1. Pal - Minutes from November Virtual Meeting.
95140
408:20CIS ExComReportPalPresident's Report
  1. Pal - President Report
95133
508:50CIS ExComReportBouchon-MeunierPresident-Elect Report (COMPLETED)
  1. Bouchon-Meunier - President-Elect Report
95124
609:20CIS ExComReportEstevezVice President - Finance Report (COMPLETED)
  1. Estevez - VP Finance Report
95141
709:50CIS PubComReportKellerVP-Publications Report & Motion (COMPLETED)
  1. Keller - Phase 1 Transactions on AI
  2. Keller - VP Publications Report
95125
810:20_ProceduralPalCoffee Break (COMPLETED) 
910:35CIS ConfComReportFogelVP-Conferences Report (COMPLETED)
  1. Fogel - VP Conferernces Report
  2. Fogel - DSAA Proposal
  3. Fogel - DSAA Budget
  4. Fogel - SSCI 2021 Proposal
  5. Fogel - SSCI 2021 Budget
  6. Fogel - WCCI 2022 Padua Proposal
  7. Fogel - WCCI 2022 Padua Worst Case Budget
  8. Fogel - WCCI 2022 Padua Revised Budget
95127
1011:25_ReportYenNominations Committee and Election:
VP Finances-Elect (2020) then VP Finances (2021-2022)
VP Conferences (2020-2021)
VP Technical Activities (2020-2021)
(COMPLETED)
 
1112:35_ProceduralPalLunch (COMPLETED) 
1213:35CIS TAComReportAbbassVP-Technical Activities Report (COMPLETED)
  1. Abbass - VP Technical Activities Report
  2. DMBDTC Report
  3. ECTC Report
  4. FSTC Report
  5. GTC Report
  6. NNTC Report
  7. CFETC Report
  8. ETTC Report
  9. ISATC Report
  10. SPSC Report
  11. Standards Committee Report
  12. SWTC Report
  13. ADPRLTC Report
  14. BBTC Report
  15. CDSTC Report
95128
1314:05CIS MAComMotionAlippiAwards Chair Report (COMPLETED) 
1414:50CIS MAComReportCoello CoelloVP-Members Activities Report (COMPLETED)
  1. Coello - VP Members Activities Report
95136
1515:20CIS EduComReportLucasVP-Education Report
  1. Lucas - VP Education Report
95134
1615:50CIS AdComProceduralPalCoffee Break  
1715:50_ReportYaoCIS Constitution & Bylaws
  1. Yao - Constitution & Bylaws Motion - Conf Papers
  2. Yao - Constitution & Bylaws Motion - Conf No Show
  3. Yao - Constitution & Bylaws Motion - ConfCom Subcommittee Structure
  4. Yao - C&Bl - ConfCom supporting details
95144
1816:10CIS AdComReportChungStrategic Planning: Report Discussion (COMPLETED)
  1. Chung - Strategic Planning Committee Report
  2. Chung - SPC Teleconference Report
  3. Chung - CIS Strategic Plan
95143
1916:50_ReportPalOld Business  
2016:55_ReportPalNew Business
  1. Bonissone - IEEE CIS Promotion
95131
2117:00CIS AdComMotionPalAdjournment  
Reference: Supplemental Reports
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
501 --- CIS ExComInfoEstevezExpense Report Processing Policy
  1. Estevez - Expense Processing Procedures
  2. Estevez - Concur Screen
95122
LEGEND 

  ( Go back to top of agenda )

Agenda Sections
199Action Agenda
299Consent Agenda
399 Reference:Committee / Forum Reports
499 Reference:Reports from Representatives
599 Reference:Supplemental Reports
Submitter (column 3 of agenda)
CIS AdComCIS Administrative Committee
CIS ConfComCIS Conference Committee
CIS EduComCIS Education Committee
CIS ExComCIS Executive Committee
CIS MAComCIS Member Activities Committee
CIS PubComCIS Publications Committee
CIS TAComCIS Technical Activities Committee
_Blank
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file