Action Agenda |
# | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 13:00 | CS PLAN | Motion | De Floriani | Approval of Agenda (PASSED) | | 2 | 13:05 | CS PLAN | Report | Shull | SP9.5 Report: Be the Leading Society in Computing for Research Engineers/Scientists (COMPLETED) | - SP9.5 Report
98479 | 3 | 13:15 | CS PLAN | Report | De Floriani | SP9.7 Report: Be the Leading Society in Computing for Ethics (COMPLETED) | - SP9.7 Report
98480 | 4 | 13:25 | CS PLAN | Report | De Floriani | SP9.8 Report: Evolve the Computer Society’s Organizational Structure to Effectively Meet Current and Future Challenges (COMPLETED) | - SP9.8 Report
98481 | 5 | 13:35 | CS PLAN | Report | Gropp | SP9.1 Revisions and Discussion
Be the Leading Society in Computing for Technical and Conference Activities (T&C) (COMPLETED) | | 6 | 13:45 | CS PLAN | Report | Lombardi | SP9.2 Revisions and Discussion
Be the Leading Society in Computing for Next-Generation Publications (COMPLETED) | | 7 | 13:55 | CS PLAN | Report | Uchiyama | SP9.3 Revisions and Discussion
Support and Deliver High Quality Professional and Educational Training and Certifications (COMPLETED) | | 8 | 14:05 | CS PLAN | Report | Zorian | SP9.4 Revisions and Discussion
Define and Oversee New Tactics for Sustainable Membership Numbers (COMPLETED) | | 9 | 14:15 | CS PLAN | Procedural | All | Break (COMPLETED) | | 10 | 14:25 | CS PLAN | Report | Shull | SP9.5 Revisions and Discussion: Be the Leading Society in Computing for Research Engineers/Scientists (COMPLETED) | | 11 | 14:35 | CS PLAN | Report | Mariani | SP9.6 Revisions and Discussion
Provide a Proactive Approach and Environment to Standards Development (COMPLETED) | | 12 | 14:45 | CS PLAN | Report | De Floriani | SP9.7 Revisions and Discussion
Be the Leading Society in Computing for Ethics (COMPLETED) | | 13 | 14:55 | CS PLAN | Report | De Floriani | SP9.8 Revisions and Discussion
Evolve the Computer Society’s Organizational Structure to Effectively Meet Current and Future Challenges (COMPLETED) | | 14 | 15:05 | CS PLAN | Discussion | De Floriani | SP9 Revision Timeline and Process (COMPLETED) | - SP9 Revision Timeline
98541 | 15 | 15:15 | CS PLAN | Discussion | De Floriani | Planning Committee Future Activities Discussion
- Review CS Products & Services Oversight Role - PlanCom Composition (COMPLETED) | - Planning Committee Future Activities
98542 | 16 | 15:35 | CS PLAN | Discussion | De Floriani | Wrap Up and Next Steps (COMPLETED) | | 17 | 15:45 | CS PLAN | Procedural | All | Adjournment (COMPLETED) | |