View:
Agenda Legend
IEEE Computational Intelligence Society Executive Committee Meeting (Virtual)
AGENDA
Final Agenda Approval: 22 September 2019
Piscataway New Jersey United States
Virtual
virtual
22 September 2019
9am - 12pm EDT
Action Agenda
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
1
09:00
CIS ExCom
Procedural
Pal
Roll Call
2
09:05
CIS ExCom
Motion
Pal
Approval of Agenda
3
09:07
CIS ExCom
Motion
Pal
Approval of minutes from last ExCom
Pal - Minutes from New Orleans
100361
4
09:10
CIS ExCom
Report
Pal
President report
Pal - President Report
100365
5
09:30
CIS ExCom
Report
Bouchon-Meunier
President-Elect report
Bouchon-Meunier - President-Elect Report
100366
6
09:50
CIS ExCom
Report
Estevez
VP Finance report
Estevez - VP Finance Report
100367
7
10:10
CIS ExCom
Report
Fogel
VP Conferences report
Fogel - VP Conferernces Report
100368
8
10:30
CIS TACom
Report
Abbass
VP Technical Activities Report
Abbass - VP Technical Activities Report
100362
9
10:50
CIS ExCom
Report
Coello Coello
VP Members Activities report
Coello - VP Members Activities Report
100369
10
11:10
CIS ExCom
Report
Lucas
VP Education Activities report
Lucas - VP Education Report
100370
11
11:30
CIS ExCom
Report
Keller
VP Publications report
Keller - VP Publications Report
100363
12
11:50
CIS ExCom
Discussion
Pal
Old Business
13
11:52
CIS ExCom
Discussion
Pal
New Business
Pal - Brain Transition
100373
14
11:55
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
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)
CIS ExCom
CIS Executive Committee
CIS TACom
CIS Technical Activities Committee
Supporting Documents (column 7 of agenda)
###
Number Assigned to supporting document file