Action Agenda |
# | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 03:30 | CS BOG | Procedural | Metra | Call to Order (COMPLETED) | | 2 | 03:31 | CS BOG | Procedural | Lomet | Roll Call (COMPLETED) | - Roll Call
100875 | 3 | 03:32 | CS BOG | Procedural | Lomet | Introduction of Guests (COMPLETED) | - Guest List
100876 | 4 | 03:33 | CS BOG | Procedural | Metra | Approval of Agenda
The Consent Agenda is approved upon the approval of the agenda. (PASSED) | | 5 | 03:34 | CS BOG | Report | Metra | President's Update (COMPLETED) | - Presentation
100878 | 6 | 03:45 | CS BOG | Report | Russell | Executive Director's Update (COMPLETED) | - Presentation
100879 | 7 | 03:55 | CS BOG | Report | Hwang, Serpanos | Financial Update (COMPLETED) | - Presentation
100880 | 8 | 04:10 | CS BOG | Report | De Floriani | Update on SP-9 (COMPLETED) | - Presentation
100881 | 9 | 04:15 | CS BOG | Report | Uchiyama | Vice President for PEAB - Update (COMPLETED) | - Presentation
100882 | 10 | 04:20 | CS BOG | Report | Mariani | Vice President for SAB - Update (COMPLETED) | - Presentation
100883 | 11 | 04:25 | CS BOG | Motion | Uchiyama | Approval of Transfer of Systems Engineering Body of Knowledge (SeBoK) and Graduate Reference Curriculum for Systems Engineering (GRCSE) to IEEE Systems Council (PASSED) | - Presentation with Motion
- Stevens Univ. MoU for BKCASE
101136 | 12 | 04:30 | CS BOG | Report | Lombardi | Vice President for Publications - Update (COMPLETED) | - Presentation
100884 | 13 | 04:35 | CS BOG | Report | Gropp | Vice President for Technical & Conference Activities - Update (COMPLETED) | | 14 | 04:40 | CS BOG | Report | Metra for Zorian | Vice President for MGA - Update (COMPLETED) | | 15 | 04:45 | CS BOG | Report | Mendelson | Report of the Ad Hoc Committee on Emerging Technologies (COMPLETED) | - Presentation
100887 | 16 | 04:55 | CS BOG | Report | Johnson | Report of IEEE USA Communications Committee Representative (COMPLETED) | - Presentation
- Additional Information
100888 | 17 | 05:05 | CS BOG | Procedural | Metra | Adjournment
Next Meeting: 25-27 October 2019, Hilton McLean Tysons Corner, VA. (COMPLETED) | |
Consent Agenda |
# | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
201 | --- | CS AW COM | Motion | Montuschi | Approval of the 2019 Sidney Fernbach Award Recipient | - Recommendation - confidential
- Nomination Form - confidential
101217 | 202 | --- | CS AW COM | Motion | Montuschi | Approval of the 2019 Seymour Cray Computer Engineering Award Recipient | - Recommendation - confidential
- Nomination Form - confidential
101218 |
Reference: Supplemental Reports |
# | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
501 | --- | CS BOG | Info | Hwang, Serpanos | Building Sale Accounting | - supplemental material
101220 | 502 | --- | CS BOG | Info | Hwang, Serpanos | 2020 1st Pass Final | - supplemental material
101221 | 503 | --- | CS BOG | Info | Hwang, Serpanos | 2020 2nd Pass Final | - supplemental material
101222 | 504 | --- | CS BOG | Info | Hwang, Serpanos | 2020 Budget Reconciliation | - supplemental material
101223 |