FinCom 01.21.2020
IEEE

AGENDA
Final Agenda Approval: 21 January 2020



21 January 2020


Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
111:00CS FIN COMProceduralLometCall to Order (COMPLETED)
  1. Agenda & Roll Call
104616
211:05CS FIN COMProceduralLometApproval of Agenda (COMPLETED) 
311:10CS FIN COMDiscussionGropp/LewisTB Budget Submission Update (COMPLETED)
  1. TC Budget Process update
104618
411:35CS FIN COMDiscussionHwang/Lomet2019 Financial Status (COMPLETED)
  1. 2019 Update
  2. 2019 Line of Operations
104619
511:50CS FIN COMDiscussionLombardiPubs Phase 2 approval (TAI) (COMPLETED)
  1. TAI Phase 2 Overview
  2. TAI Phase 2
104620
612:00CS FIN COMDiscussionLometOpportunities in 2020 Budget (COMPLETED)
  1. Budget Opportunties
104621
712:10CS FIN COMDiscussionLomet/Mendelson2021 Budget Goals & Opportunities (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 FIN COMComputer Society Finance Committee
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file