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Agenda Legend
IEEE Computational Intelligence Society Executive Committee Meeting
AGENDA
Final Agenda Approval: 28 June 2019
New Orleans Louisiana United States
JW MARRIOTT NEW ORLEANS
Muses
28 June 2019
1pm - 5pm
Action Agenda
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
1
13:00
CIS ExCom
Procedural
Pal
Roll Call
2
13:05
CIS ExCom
Motion
Pal
Approval of Agenda
3
13:10
CIS ExCom
Motion
Pal
Approval of minutes from last ExCom
Pal - Minutes from Lisbon
99370
4
13:15
CIS ExCom
Report
Pal
President report
Pal - President Report
99374
5
13:40
CIS ExCom
Report
Bouchon-Meunier
President-Elect report
Bouchon-Meunier - President-Elect Report
99375
6
14:05
CIS ExCom
Report
Estevez
VP Finance report
Estevez - VP Finance Report
Estevez - CIS Budget
Estevez - 947 T-Games - Co pub Budget
Estevez - 949 T-CDS - Co Pub Budget
99376
7
14:30
CIS ExCom
Procedural
Pal
Coffee Break
8
14:45
CIS ExCom
Report
Abbass
VP Technical Activities Report
Abbass - VP Technical Activities Report
99371
9
15:10
CIS ExCom
Report
Keller
VP Publications report
Keller - VP Publications Report
99372
10
15:35
CIS ExCom
Report
Fogel
VP Conferences report
Fogel - VP Conferernces Report
99377
11
16:00
CIS ExCom
Report
Coello Coello
VP Members Activities report
Coello - VP Members Activities Report
99378
12
16:25
CIS ExCom
Report
Lucas
VP Education Activities report
Lucas - VP Education Report
99379
13
16:50
CIS ExCom
Discussion
Pal
Old Business
14
16:55
CIS ExCom
Discussion
Pal
New Business
15
17:00
CIS ExCom
Motion
Pal
Adjourn
Reference: Supplemental Reports
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
501
---
CIS ExCom
Info
Snyder
GoTo Meeting Access Information
Snyder - GoTo Meeting Access
99380
LEGEND
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Agenda Sections
0
Pre Meeting Items
1-199
Action Agenda
201-299
Consent Agenda
301-399
Reference:Committee / Forum Reports
401-499
Reference:Reports from Representatives
501-599
Reference:Supplemental Reports
Submitter (column 3 of agenda)
CIS ExCom
CIS Executive Committee
Supporting Documents (column 7 of agenda)
###
Number Assigned to supporting document file