IEEE Computer Society Board of Governors September Telecon
IEEE

AGENDA
Final Agenda Approval: 17 September 2019



17 September 2019
3:30 pm - 5:00 pm CEST

Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
103:30CS BOGProceduralMetraCall to Order (COMPLETED) 
203:31CS BOGProceduralLomet Roll Call (COMPLETED)
  1. Roll Call
100875
303:32CS BOGProceduralLomet Introduction of Guests (COMPLETED)
  1. Guest List
100876
403:33CS BOGProceduralMetraApproval of Agenda

The Consent Agenda is approved upon the approval of the agenda. (PASSED)
 
503:34CS BOGReportMetraPresident's Update (COMPLETED)
  1. Presentation
100878
603:45CS BOGReportRussellExecutive Director's Update (COMPLETED)
  1. Presentation
100879
703:55CS BOGReportHwang, SerpanosFinancial Update (COMPLETED)
  1. Presentation
100880
804:10CS BOGReportDe Floriani Update on SP-9 (COMPLETED)
  1. Presentation
100881
904:15CS BOGReportUchiyamaVice President for PEAB - Update (COMPLETED)
  1. Presentation
100882
1004:20CS BOGReportMariani Vice President for SAB - Update (COMPLETED)
  1. Presentation
100883
1104:25CS BOGMotionUchiyamaApproval of Transfer of Systems Engineering Body of Knowledge (SeBoK) and Graduate Reference Curriculum for Systems Engineering (GRCSE) to IEEE Systems Council (PASSED)
  1. Presentation with Motion
  2. Stevens Univ. MoU for BKCASE
101136
1204:30CS BOGReportLombardiVice President for Publications - Update (COMPLETED)
  1. Presentation
100884
1304:35CS BOGReportGroppVice President for Technical & Conference Activities - Update (COMPLETED) 
1404:40CS BOGReportMetra for ZorianVice President for MGA - Update (COMPLETED) 
1504:45CS BOGReportMendelsonReport of the Ad Hoc Committee on Emerging Technologies (COMPLETED)
  1. Presentation
100887
1604:55CS BOGReportJohnsonReport of IEEE USA Communications Committee Representative (COMPLETED)
  1. Presentation
  2. Additional Information
100888
1705:05CS BOGProceduralMetraAdjournment

Next Meeting: 25-27 October 2019, Hilton McLean Tysons Corner, VA. (COMPLETED)
 
Consent Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
201 --- CS AW COMMotionMontuschiApproval of the 2019 Sidney Fernbach Award Recipient
  1. Recommendation - confidential
  2. Nomination Form - confidential
101217
202 --- CS AW COMMotionMontuschiApproval of the 2019 Seymour Cray Computer Engineering Award Recipient
  1. Recommendation - confidential
  2. Nomination Form - confidential
101218
Reference: Supplemental Reports
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
501 --- CS BOGInfoHwang, SerpanosBuilding Sale Accounting
  1. supplemental material
101220
502 --- CS BOGInfoHwang, Serpanos2020 1st Pass Final
  1. supplemental material
101221
503 --- CS BOGInfoHwang, Serpanos2020 2nd Pass Final
  1. supplemental material
101222
504 --- CS BOGInfoHwang, Serpanos2020 Budget Reconciliation
  1. supplemental material
101223
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 AW COMComputer Society Awards Committee
CS BOGComputer Society Board of Governors
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file