IEEE Computer Society Executive Committee Telecon
IEEE

AGENDA
Final Agenda Approval: 11 October 2019



11 October 2019
3:30pm-4:30pm CEST

Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
103:30CS EXCOMProceduralMetraCall to Order (COMPLETED) 
203:31CS EXCOMProceduralKelly for LometRoll Call (COMPLETED)
  1. Roll Call
101925
303:32CS EXCOMProceduralKelly for Lomet Introduction of Guests (COMPLETED)
  1. Guest List
101931
403:33CS EXCOMProceduralMetraApproval of the Agenda (PASSED) 
503:35CS C&B COMMotionDe FlorianiApproval of Modifications to the Policies and Procedures Manual

1. PPM Section 12 Awards (PASSED)
  1. PPM Section 12 Awards
101927
604:25CS EXCOMProcedural----Adjournment (COMPLETED) 
LEGEND 

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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 C&B COMComputer Society Constitution & Bylaws Committee
CS EXCOMComputer Society Executive Committee
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file