IEEE Computer Society Executive Committee Meeting
IEEE

AGENDA
Final Agenda Approval: 21 January 2020
Los Alamitos California
Computer Society Los Alamitos Office

21 January 2020
9:00am - 11:00am PST, 1:30pm - 5:00 pm 1/21

Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
109:00CS EXCOMProceduralDe FlorianiCall to Order (COMPLETED) 
209:01CS EXCOMProceduralSerpanosRoll Call (COMPLETED)
  1. Roll Call
104467
309:03CS EXCOMProceduralSerpanosIntroduction of Guests (COMPLETED) 
409:04CS EXCOMMotionDe FlorianiApproval of the Agenda

The Consent Agenda is approved upon the approval of the agenda. (PASSED)
 
509:05CS EXCOMInfoDe FlorianiPresident's Report (COMPLETED)
  1. Presentation
104470
609:25CS EXCOMReportRussellExecutive Director Report (COMPLETED)
  1. Presentation
104476
709:40CS EXCOMDiscussionDe Floriani, Russell, KellyStrategic Discussions - Governance Restructuring

Presentation and Brainstorming Session
(COMPLETED)
  1. Presentation
104471
810:40CS EXCOMDiscussionDe FlorianiDiversity and Inclusion Discussion (COMPLETED)
  1. Presentation
104479
911:00CS EXCOMProcedural---Recess Until 1:30 pm (COMPLETED) 
1013:30CS PLANDiscussionShullPlanning Committee 2020 Goals and Proposed Process (COMPLETED)
  1. Presentation
104474
1114:00CS EXCOMDiscussionLomet, Kacker, TubbStrategic Discussion and Brainstorming - Evolving the CSDL - what other content should CSDL host? What other content should be generated for CSDL? (COMPLETED)
  1. Presentation
104477
1215:00CS EXCOMProcedural----Break (COMPLETED) 
1315:15CS EXCOMDiscussionZorian, Mariani, Kuo, Gropp, LombardiVP Roundtable - highlights of VP's key 2020 goals

10 minute presentations followed by 5 minute discussion

1. VP MGA - Zorian
2. VP Standards - Mariani
3. VP PEAB - Kuo
4. VP T&C - Gropp
5. VP Publications - Lombardi (COMPLETED)
  1. 1. VP MGA Presentation
  2. 2. VP Standards Presentation
  3. 3. VP PEAB Presentation
  4. 5. VP Pubs Presentation
  5. 4. VP T&C Presentation
104484
1416:35CS EXCOMProceduralSerpanos, De FlorianiAction Item Review and Discussion (COMPLETED) 
1516:55CS EXCOMInfoDe FlorianiClosing Remarks (COMPLETED) 
1617:00CS EXCOMProcedural----Adjournment (COMPLETED) 
Consent Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
201 --- CS ICCMotionKasaharaApproval of the 2020 IEEE Computer Society Representative to the IEEE Biometrics Council - Saurabh Bagchi
  1. Motion for Approval
104580
202 --- CS ICCMotionKasaharaApproval of the 2020 IEEE Computer Society Representative to the IEEE Council on Electronic Design Automation (CEDA) - Dimitrios Serpanos
  1. Motion for Approval
104578
203 --- CS ICCMotionKasaharaApproval of the 2020 IEEE Computer Society Representatives to the IEEE Nanotechnology Council -Sy-yen Kuo, Kunio Uchiyama
  1. Motion for Approval
104581
204 --- CS ICCMotionKasaharaApproval of the 2020 IEEE Computer Society Representative to the IEEE Sensors Council - John Johnson
  1. Motion for Approval
104577
205 --- CS ICCMotionKasaharaApproval of the 2020 IEEE Computer Society Representative to the IEEE Superconductivity Council - Gregory Byrd
  1. Motion for Approval
104579
206 --- CS ICCMotionKasaharaApproval of 2020 IEEE Computer Society Representative to the IEEE Systems Council - Cecilia Metra
  1. Motion for Approval
104576
207 --- CS ICCMotionKasaharaApproval of the 2020 IEEE Computer Society Representatives to the Computing Research Association (CRA) - Gregory Byrd and Leila De Floriani
  1. Motion for Approval
104584
208 --- CS PEBMotionKuoApproval of the 2020 IEEE Computer Society Representatives to CSAB (Computing Sciences Accreditation Board) -
Allen Parrish, Mary Jane Wilshire, Bruce McMillin, Chris Taylor, Rajendra Raj, Shari Plantz Masters, Ernesto Cuadros-Vargas
  1. Motion for Approval
104582
209 --- CS PEBMotionKuoApproval of the 2020 IEEE Computer Society Representatives to FEAPO (The Federation of Enterprise Architecture Professional Organizations) - Andy Chen and Rich Hilliard
  1. Motion for Approval
104583
210 --- CS SABMotionMarianiApproval of the 2020 IEEE Computer Society Representative to ISO/IEC SC7 Software and Systems Engineering and ISO/IEC JWG16 Instructions - Annette Reilly
  1. Motion for Approval
104585
211 --- CS SABMotionMarianiApproval of the 2020 IEEE Computer Society Representative to ISO/IEC SC27 Information security, cybersecurity and privacy protection - Eric Hibbard
  1. Motion for Approval
104586
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 EXCOMComputer Society Executive Committee
CS ICCComputer Society Intersociety Cooperation Committee
CS PEBComputer Society Professional and Educational Activities Board
CS PLANComputer Society Planning Committee
CS SABComputer Society Standards Activities Board
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file