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Agenda Legend
IEEE Computational Intelligence Society Executive Committee Meeting
AGENDA
Final Agenda Approval: 30 March 2020
Virtual
29-30 March 2020
9am-12pm
Action Agenda
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
1
09:00
CIS ExCom
Procedural
Bouchon-Meunier
Roll Call
2
09:05
CIS ExCom
Motion
Bouchon-Meunier
Approval of Agenda
3
09:10
CIS ExCom
Motion
Bouchon-Meunier
Approval of minutes from last ExCom
Bouchon-Meunier - Minutes from Xiamen
104977
4
09:15
CIS ExCom
Report
Bouchon-Meunier
President report
Bouchon-Meunier - President Report
Bouchon-Meunier - President Report V2
104982
5
09:55
CIS ExCom
Report
Pal
Past President report
Pal - Past-President Report
104983
6
10:35
CIS ExCom
Procedural
Bouchon-Meunier
Coffee Break
7
10:45
CIS ExCom
Report
Estevez
VP Finance report
Estevez - VP Finance Report
104984
8
11:25
CIS ExCom
Report
Vellasco
VP Conferences report
Vellasco - VP Conferences Report
Vellasco - VP Conferences Report V2
Vellasco - Conf on Artificial Intelligence Discussion Material
Vellasco - Community Roadmap on Artificial Intelligence Discussion Material
104986
9
12:05
CIS ExCom
Procedural
Bouchon-Meunier
Recess to Monday Morning
10
09:00
CIS ExCom
Procedural
Bouchon-Meunier
Reconvene Meeting - Opening Remarks
11
09:05
CIS ExCom
Report
Magdalena
VP Technical Activities report
Magdalena - VP Technical Activities Report
Magdalena - VP Technical Activities Report V2
104979
12
09:45
CIS ExCom
Report
Lucas
VP Education Activities report
Lucas - VP Education Report
104988
13
10:25
CIS ExCom
Report
Coello Coello
VP Members Activities report
Coello - VP Members Activities Report
104987
14
11:05
CIS ExCom
Procedural
Bouchon-Meunier
COFFEE BREAK
15
11:15
CIS ExCom
Report
Keller
VP Publications report
Keller - VP Publications Report
Keller - TAI Status
Keller - TCDS Status
Keller - ToG Status
104980
16
11:55
CIS ExCom
Discussion
Bouchon-Meunier
Old Business
17
12:00
CIS ExCom
Discussion
Bouchon-Meunier
New Business
Snyder - CES 2020 Presentation
104992
18
12:05
CIS ExCom
Motion
Bouchon-Meunier
Adjourn
Reference: Supplemental Reports
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
501
---
CIS ExCom
Info
Snyder
GoTo Meeting Access Information
Bouchon-Meunier - Remote Access Instructions
104990
LEGEND
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)
Agenda Sections
0
Pre Meeting Items
1-199
Action Agenda
201-299
Consent Agenda
301-399
Reference:Committee / Forum Reports
401-499
Reference:Reports from Representatives
501-599
Reference:Supplemental Reports
Submitter (column 3 of agenda)
CIS ExCom
CIS Executive Committee
Supporting Documents (column 7 of agenda)
###
Number Assigned to supporting document file