SSCS Summer AdCom 2019
IEEE

AGENDA
Final Agenda Approval: 10 June 2019
Kyoto Japan
Rhiga Royal Hotel Kyoto

Monday, June 10, 2019

AdCom Breakfast Room Location: Fushimi-Tenjin Room

Committee Meeting Room Locations:
Membership and Education Committee - Otowa Room
Publications Committee - Takase Room
Conferences Committee - Fushimi-Tenjin Room

AdCom Lunch Location: Royal Ryuho

AdCom Meeting Room Location: La Mouettes

AdCom Dinner Location: Tankuma Kitamise
Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
108:00SSCS AdComInfoNoneBreakfast - Buffet Style, Fushimi-Tenjin Room  
208:30SSCS AdComDiscussionJohn Long, Bill Bowhill, Ali Sheikholeslami, and Patrick Yue Committee Meetings

Membership and Education Committee (Chaired by Patrick Yue and Ali Sheikholeslami) - Otowa Room , 8:30 AM - 11:30 AM

Publications Committee (Chaired by John Long) - Takase Room, 8:30 AM - 11:30 AM

Conferences Committee (Chaired by Bill Bowhill) - Fushimi-Tenjin Room, 8:30 AM - 11:30 AM
 
311:30SSCS AdComInfoN/ABreak  
412:00SSCS AdComInfoNone Lunch - Royal Ryuho Restaurant, Rhiga Royal Hotel  
513:00SSCS AdComInfoN/ABreak

AdCom Meeting Room Location - La Mouettes
 
613:30SSCS AdComInfoBram NautaPresident's Welcome  
713:40SSCS AdComMotionBram NautaApprove Agenda  
813:45SSCS AdComMotionBram NautaApproval of Prior Meeting's Minutes
  1. AdCom Minutes - 2019 February.pdf
98069
913:50SSCS AdComReportWanda GassTreasurer's Report
  1. Finance Report - VLSI June 2019 MPK.pptx
98070
1014:00SSCS Mtgs CommitteeReportBill BowhillSSCS Conferences Committee
  1. ADCOM Jun 10 Meeting Report to ADCOM Slides Bowhill.ppt
98079
1114:15SSCS Pub CommitteeReportJohn Long Publications Committee
  1. jrl_Publications_Report_Adcom_20190609.pdf
98080
1214:30SSCS MemReportPatrick Yue Membership Committee
  1. Survey-SSCS-2019-with-highlights.pdf
  2. Yue.Membership.Jun2019-v2.pptx
98081
1314:45SSCS AdComProceduralNone Break  
1415:00SSCS AdComReportAli SheikholeslamiEducation Committee/Distinguished Lecturer Program
  1. Sheikholeslami.Education.06.10.19.pptx
98071
1515:15SSCS CCReportStefan Rusu Chapters Committee
  1. Rusu_Chapters_update_June_2019.pptx
98082
1615:25SSCS NCReportJan Van der Spiegel Nominations Committee
  1. VanderSpiegel.Nominations.June2019.pptx
98083
1715:35SSCS ACReportJohn Corcoran Awards
  1. Corcoran_Awards 6-10-2019.ppt
98084
1815:45SSCS AdComReportKen OCouncils, Committees, and Initiatives Briefing
  1. Councils Societies Technical Committees Initiatives Adcom Presentation June 10 2019.pptx
98085
1916:00SSCS GOLDReportZeynep LulecYoung Professionals
  1. PreAdCom_Lulec_YP_2019_05.pptx
98086
2016:10SSCS AdComReportAzita EmamiWomen in Circuits
  1. Emami Wang WiC June Adcom.pptx
98087
2116:20SSCS AdComDiscussionKenneth OSSCS Bylaw's and Constitution Discussion
  1. Approved Version - SSCS Bylaws with Revision and Suggestions.docx
  2. Approved Version - SSCS Constitution with revision.docx
  3. Bylaws and Constitution Updates (1).pptx
98916
2216:50SSCS AdComDiscussionBram NautaFinalize SSCS Mission, Vision, and Tagline
  1. Mission, Vision, Tagline.pptx
98073
2317:20SSCS AdComInfoWanda GassFinancial Implications of this Meeting  
2417:30SSCS AdComProceduralBram NautaAdjournment  
2517:35SSCS AdComInfoN/ABreak  
2620:00SSCS AdComInfoN/AAdCom Dinner, Tankuma Kitamise, Rhiga Royal Hotel  
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)
SSCS ACSSCS Awards Committee
SSCS AdComSSCS Administrative Committee
SSCS CCSSCS Chapters Committee
SSCS GOLDSSCS Graduates of the Last Decade
SSCS MemSSCS Membership Committee
SSCS Mtgs CommitteeSSCS Meetings Committee
SSCS NCSSCS Nomination Committee
SSCS Pub CommitteeSSCS Publications Committee
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file