IEEE Computer Society Executive Committee Meeting
IEEE

AGENDA
Final Agenda Approval: 05 June 2019



05 June 2019
8:30am - 5:00pm EDT

Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
108:30CS EXCOMProceduralMetraCall to Order (COMPLETED) 
208:31CS EXCOMProceduralLometRoll Call (COMPLETED)
  1. Presentation
98678
308:32CS EXCOMProceduralLometIntroduction of Guests (COMPLETED) 
408:33CS EXCOMMotionMetraApproval of the Agenda

The Consent Agenda is approved with the approval of the agenda. (PASSED)
 
508:35CS EXCOMDiscussionMetraRemarks from the President and Plans for Remainder of 2019 (COMPLETED)
  1. Presentation
98681
608:55CS EXCOMReportRussellExecutive Director Remaining Plans for 2019 (COMPLETED)
  1. Presentation
98721
709:15CS FIN COMReportSerpanos, KuoTreasurer Plans for Remainder of 2019 (COMPLETED)
  1. Presentation
98683
809:35CS BOGReportLometSecretary Plans for the Remainder of 2019 (COMPLETED)
  1. Presentation
98725
909:55CS EXCOMReportWalz and BurdIEEE Division V and Division VIII Director update on any IEEE issues that pertain to the CS (COMPLETED) 
1010:15CS PEABReportUchiyamaVP for PEAB Plans for Remainder of 2019 (COMPLETED)
  1. Presentation
98685
1110:35CS EXCOMProcedural----Break (COMPLETED) 
1210:55CS SABReportMarianiVP for Standards Activities Plans for Remainder of 2019 (COMPLETED)
  1. Presentation
98714
1311:15CS MGABReportZorianVP for MGA Plans for Remainder of 2019 (COMPLETED)
  1. Presentation
98715
1411:35CS T&CReportGroppVP for Technical and Conference Activities Plans for Remainder of 2019 (COMPLETED)
  1. Presentation
98716
1511:55CS PUBSReportLombardiVP for Publications Plans for Remainder of 2019 (COMPLETED)
  1. Presentation
98717
1612:15CS C&B COMMotionDe FlorianiApproval of Policy and Procedure Modifications

1. PPM Section 4 Executive Committee and PPM Section 5 Members of the Executive Committee

2. PPM Section 9 Publications

3. PPM Section 13 Constitution and Bylaws Committee (PASSED)
  1. Presentation
  2. PPM Sections 4 and 5 ExCom Modifications
  3. PPM Section 9 Publications Modifications
  4. PPM Section 13 C&B Committee Modifications
98682
1712:40CS EXCOMProcedural----Lunch (COMPLETED) 
1814:00CS EXCOMReportShullFirst VP Plans for Remainder of 2019 (COMPLETED)
  1. Presentation
98726
1914:20CS EXCOMReportMendelsonSecond VP Plans for Remainder of 2018 (COMPLETED) 
2014:40CS EXCOMDiscussionMetraDiscussion about Plans for Remainder of 2019 and Implementation (COMPLETED) 
2115:45CS EXCOMProcedural---Break  
2216:05CS EXCOMDiscussionMetraDiscussion about Plans for Remainder of 2019 and Implementation Continued (COMPLETED) 
2317:05CS EXCOMProceduralLometReview of Action Items  
2417:10CS EXCOMProcedural----Adjournment (COMPLETED) 
2517:10CS EXCOMInfo----Unapproved Minutes from the May Executive Committee Telecon
  1. Unapproved Minutes for 3 May 2019 Telecon
98898
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)
CS BOGComputer Society Board of Governors
CS C&B COMComputer Society Constitution & Bylaws Committee
CS EXCOMComputer Society Executive Committee
CS FIN COMComputer Society Finance Committee
CS MGABComputer Society Member & Geographic Activities Board
CS PEABComputer Society Professional and Educational Activities Board
CS PUBSComputer Society Publications Board
CS SABComputer Society Standards Activities Board
CS T&CComputer Society Technical & Conference Activities Board
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file