IEEE Computer Society Planning Committee Meeting

Final Agenda Approval: 29 April 2019
United States

29 April 2019
10:00-11:30am EDT

Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
110:00CS PLANMotionDe FlorianiApproval of Agenda (PASSED) 
210:02CS PLANDiscussionDe FlorianiIntroduction (COMPLETED) 
310:11CS PLANReportMarianiSP9.6 Report: Provide a Proactive Approach and Environment to Standards Development (COMPLETED)
  1. SP9.6 Report
410:19CS PLANReportGroppSP9.1 Report: Be the Leading Society in Computing for Technical and Conference Activities (T&C) (COMPLETED)
  1. SP9.1 Report
510:27CS PLANReportLombardiSP9.2 Report: Be the Leading Society in Computing for Next-Generation Publications (COMPLETED)
  1. SP9.2 Report
610:35CS PLANReportUchiyamaSP9.3 Report: Support and Deliver High-quality Professional and Educational Training and Certifications (COMPLETED)
  1. SP9.3 Report
710:43CS PLANReportZorianSP9.4 Report: Define and Oversee New Tactics for Sustainable Membership Numbers (COMPLETED)
  1. SP9.4 Report
810:51CS PLANReportShullSP9.5 Report: Be the Leading Society in Computing for Research Engineers/Scientists (POSTPONED) 
910:59CS PLANReportDe FlorianiSP9.7 Report: Be the Leading Society in Computing for Ethics (POSTPONED)
  1. SP9.7 Report
1011:07CS PLANReportDe FlorianiSP9.8 Report: Evolve the Computer Society’s Organizational Structure to Effectively Meet Current and Future Challenges (POSTPONED)
  1. SP9.8 Report
1111:15CS PLANDiscussionDe FlorianiDiscussion and Next Steps (COMPLETED) 
1211:30CS PLANProceduralAllAdjournment (COMPLETED) 

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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)
CS PLANComputer Society Planning Committee
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file