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Agenda Legend
IEEE Computer Society Board of Governors August Telecon
AGENDA
Final Agenda Approval: 01 August 2019
Washington District of Columbia United States
01 August 2019
4:00pm-6:00pm CEST
Action Agenda
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
1
04:00
CS BOG
Procedural
Metra
Call to Order
(COMPLETED)
2
04:01
CS BOG
Procedural
Lomet
Roll Call
(COMPLETED)
Roll Call
99914
3
04:02
CS BOG
Procedural
Lomet
Introduction of Guests
Expected Guest List
99915
4
04:03
CS BOG
Procedural
Metra
Approval of Agenda
The consent agenda is approved with the approval of the agenda.
(PASSED)
5
04:05
CS FIN COM
Motion
Serpanos, Hwang
Approval of the IEEE Computer Society 2020 Operating Budget
(PASSED)
Presentation - Confidential
2020 1st Pass Final Budget - Confidential
Motion for Approval
99918
6
04:40
CS BOG
Motion
Metra
President's Report and Action Items
(PASSED)
Presentation with Motions
Summary of Awards Committee Voting on Awards Renaming
RSSTDIS STC Flyer
Smart Cities Assets
Smart Cities Trend Paper
99922
7
05:05
CS BOG
Report
Russell
Executive Director Report
(COMPLETED)
Presentation
100000
8
05:15
CS BOG
Report
Shull
Report Update from Ad Hoc Committee on Membership Growth
(COMPLETED)
9
05:20
CS BOG
Report
Helal
Report from Ad Hoc Committee on Digital Health
(COMPLETED)
Presentation - Confidential
Report Recommendations - Confidential
99924
10
05:30
CS ICC
Report
Gostin, Marimuthu, DeBenedictis
Reports from IEEE Computer Society Representatives to IEEE Organizations (10 minutes each)
1. IEEE Sensors Council - Gostin
2. IEEE Women in Engineering - Marimuthu
3. IEEE Council on Superconductivity - DeBenedictis
(COMPLETED)
1. Sensors Council Presentation
2. WIE Presentation
3. CSC-QI Presentation
99925
11
06:00
CS BOG
Report
Bagchi
Computer Society Student Challenge Competition
(COMPLETED)
Presentation
99999
12
06:05
CS BOG
Procedural
---
Adjournment
Announcement:
The next in person Board meeting will be held on Friday, October 25 (starting at 3:00 p.m. ET), all day Saturday, October 26, and on Sunday, October 27, 2019 (until 12:30 p.m. ET) at the Hilton McLean Tysons Corner.
(COMPLETED)
Consent Agenda
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
201
---
CS T&C
Motion
Gropp
Approval of SC20 Conference Budget
(PASSED)
Presentation with Motion
99919
LEGEND
( Go back to
top of agenda
)
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)
CS BOG
Computer Society Board of Governors
CS FIN COM
Computer Society Finance Committee
CS ICC
Computer Society Intersociety Cooperation Committee
CS T&C
Computer Society Technical & Conference Activities Board
Supporting Documents (column 7 of agenda)
###
Number Assigned to supporting document file