IEEE Computational Intelligence Society Executive Committee Meeting
IEEE

AGENDA
Final Agenda Approval: 28 June 2019
New Orleans Louisiana United States
JW MARRIOTT NEW ORLEANS
Muses
28 June 2019
1pm - 5pm

Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
113:00CIS ExComProceduralPalRoll Call  
213:05CIS ExComMotionPalApproval of Agenda  
313:10CIS ExComMotionPalApproval of minutes from last ExCom
  1. Pal - Minutes from Lisbon
99370
413:15CIS ExComReportPalPresident report
  1. Pal - President Report
99374
513:40CIS ExComReportBouchon-MeunierPresident-Elect report
  1. Bouchon-Meunier - President-Elect Report
99375
614:05CIS ExComReportEstevezVP Finance report
  1. Estevez - VP Finance Report
  2. Estevez - CIS Budget
  3. Estevez - 947 T-Games - Co pub Budget
  4. Estevez - 949 T-CDS - Co Pub Budget
99376
714:30CIS ExComProceduralPalCoffee Break  
814:45CIS ExComReportAbbassVP Technical Activities Report
  1. Abbass - VP Technical Activities Report
99371
915:10CIS ExComReportKellerVP Publications report
  1. Keller - VP Publications Report
99372
1015:35CIS ExComReportFogelVP Conferences report
  1. Fogel - VP Conferernces Report
99377
1116:00CIS ExComReportCoello CoelloVP Members Activities report
  1. Coello - VP Members Activities Report
99378
1216:25CIS ExComReportLucasVP Education Activities report
  1. Lucas - VP Education Report
99379
1316:50CIS ExComDiscussionPalOld Business  
1416:55CIS ExComDiscussionPalNew Business  
1517:00CIS ExComMotionPalAdjourn  
Reference: Supplemental Reports
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
501 --- CIS ExComInfoSnyderGoTo Meeting Access Information
  1. Snyder - GoTo Meeting Access
99380
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)
CIS ExComCIS Executive Committee
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file