IEEE Computer Society Board of Governors August Telecon
IEEE

AGENDA
Final Agenda Approval: 01 August 2019
Washington District of Columbia United States


01 August 2019
4:00pm-6:00pm CEST

Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
104:00CS BOGProceduralMetraCall to Order (COMPLETED) 
204:01CS BOGProceduralLometRoll Call (COMPLETED)
  1. Roll Call
99914
304:02CS BOGProceduralLometIntroduction of Guests
  1. Expected Guest List
99915
404:03CS BOGProceduralMetraApproval of Agenda

The consent agenda is approved with the approval of the agenda. (PASSED)
 
504:05CS FIN COMMotionSerpanos, HwangApproval of the IEEE Computer Society 2020 Operating Budget (PASSED)
  1. Presentation - Confidential
  2. 2020 1st Pass Final Budget - Confidential
  3. Motion for Approval
99918
604:40CS BOGMotionMetraPresident's Report and Action Items (PASSED)
  1. Presentation with Motions
  2. Summary of Awards Committee Voting on Awards Renaming
  3. RSSTDIS STC Flyer
  4. Smart Cities Assets
  5. Smart Cities Trend Paper
99922
705:05CS BOGReportRussellExecutive Director Report (COMPLETED)
  1. Presentation
100000
805:15CS BOGReportShullReport Update from Ad Hoc Committee on Membership Growth (COMPLETED) 
905:20CS BOGReportHelalReport from Ad Hoc Committee on Digital Health (COMPLETED)
  1. Presentation - Confidential
  2. Report Recommendations - Confidential
99924
1005:30CS ICCReportGostin, Marimuthu, DeBenedictisReports 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. 1. Sensors Council Presentation
  2. 2. WIE Presentation
  3. 3. CSC-QI Presentation
99925
1106:00CS BOGReportBagchiComputer Society Student Challenge Competition (COMPLETED)
  1. Presentation
99999
1206:05CS BOGProcedural---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
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
201 --- CS T&CMotionGroppApproval of SC20 Conference Budget (PASSED)
  1. Presentation with Motion
99919
LEGEND 

  ( Go back to top of agenda )

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 BOGComputer Society Board of Governors
CS FIN COMComputer Society Finance Committee
CS ICCComputer Society Intersociety Cooperation Committee
CS T&CComputer Society Technical & Conference Activities Board
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file