IEEE Computer Society Planning Committee Meeting
IEEE

AGENDA
Final Agenda Approval: 04 June 2019
Coral Gables FL
Hyatt Regency

04 June 2019
1:00-4:00pm EDT

Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
113:00CS PLANMotionDe FlorianiApproval of Agenda (PASSED) 
213:05CS PLANReportShullSP9.5 Report: Be the Leading Society in Computing for Research Engineers/Scientists (COMPLETED)
  1. SP9.5 Report
98479
313:15CS PLANReportDe FlorianiSP9.7 Report: Be the Leading Society in Computing for Ethics (COMPLETED)
  1. SP9.7 Report
98480
413:25CS PLANReportDe FlorianiSP9.8 Report: Evolve the Computer Society’s Organizational Structure to Effectively Meet Current and Future Challenges (COMPLETED)
  1. SP9.8 Report
98481
513:35CS PLANReportGroppSP9.1 Revisions and Discussion

Be the Leading Society in Computing for Technical and Conference Activities (T&C) (COMPLETED)
 
613:45CS PLANReportLombardiSP9.2 Revisions and Discussion

Be the Leading Society in Computing for Next-Generation Publications (COMPLETED)
 
713:55CS PLANReportUchiyamaSP9.3 Revisions and Discussion

Support and Deliver High Quality Professional and Educational Training and Certifications (COMPLETED)
 
814:05CS PLANReportZorianSP9.4 Revisions and Discussion

Define and Oversee New Tactics for Sustainable Membership Numbers (COMPLETED)
 
914:15CS PLANProceduralAllBreak (COMPLETED) 
1014:25CS PLANReportShullSP9.5 Revisions and Discussion: Be the Leading Society in Computing for Research Engineers/Scientists (COMPLETED) 
1114:35CS PLANReportMarianiSP9.6 Revisions and Discussion

Provide a Proactive Approach and Environment to Standards Development (COMPLETED)
 
1214:45CS PLANReportDe FlorianiSP9.7 Revisions and Discussion

Be the Leading Society in Computing for Ethics (COMPLETED)
 
1314:55CS PLANReportDe FlorianiSP9.8 Revisions and Discussion

Evolve the Computer Society’s Organizational Structure to Effectively Meet Current and Future Challenges (COMPLETED)
 
1415:05CS PLANDiscussionDe FlorianiSP9 Revision Timeline and Process (COMPLETED)
  1. SP9 Revision Timeline
98541
1515:15CS PLANDiscussionDe FlorianiPlanning Committee Future Activities Discussion

- Review CS Products & Services Oversight Role
- PlanCom Composition (COMPLETED)
  1. Planning Committee Future Activities
98542
1615:35CS PLANDiscussionDe FlorianiWrap Up and Next Steps (COMPLETED) 
1715:45CS PLANProceduralAllAdjournment (COMPLETED) 
LEGEND 

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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