Action Agenda |
# | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 10:00 | CS PLAN | Motion | De Floriani | Approval of Agenda (PASSED) | | 2 | 10:02 | CS PLAN | Discussion | De Floriani | Introduction (COMPLETED) | | 3 | 10:11 | CS PLAN | Report | Mariani | SP9.6 Report: Provide a Proactive Approach and Environment to Standards Development (COMPLETED) | - SP9.6 Report
97364 | 4 | 10:19 | CS PLAN | Report | Gropp | SP9.1 Report: Be the Leading Society in Computing for Technical and Conference Activities (T&C) (COMPLETED) | - SP9.1 Report
97359 | 5 | 10:27 | CS PLAN | Report | Lombardi | SP9.2 Report: Be the Leading Society in Computing for Next-Generation Publications (COMPLETED) | - SP9.2 Report
97360 | 6 | 10:35 | CS PLAN | Report | Uchiyama | SP9.3 Report: Support and Deliver High-quality Professional and Educational Training and Certifications (COMPLETED) | - SP9.3 Report
97361 | 7 | 10:43 | CS PLAN | Report | Zorian | SP9.4 Report: Define and Oversee New Tactics for Sustainable Membership Numbers (COMPLETED) | - SP9.4 Report
97362 | 8 | 10:51 | CS PLAN | Report | Shull | SP9.5 Report: Be the Leading Society in Computing for Research Engineers/Scientists (POSTPONED) | | 9 | 10:59 | CS PLAN | Report | De Floriani | SP9.7 Report: Be the Leading Society in Computing for Ethics (POSTPONED) | - SP9.7 Report
97365 | 10 | 11:07 | CS PLAN | Report | De Floriani | SP9.8 Report: Evolve the Computer Society’s Organizational Structure to Effectively Meet Current and Future Challenges (POSTPONED) | - SP9.8 Report
97366 | 11 | 11:15 | CS PLAN | Discussion | De Floriani | Discussion and Next Steps (COMPLETED) | | 12 | 11:30 | CS PLAN | Procedural | All | Adjournment (COMPLETED) | |