IEEE Computational Intelligence Society Executive Committee Meeting
IEEE

AGENDA
Final Agenda Approval: 30 March 2020

Virtual

29-30 March 2020
9am-12pm

Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
109:00CIS ExComProceduralBouchon-MeunierRoll Call  
209:05CIS ExComMotionBouchon-MeunierApproval of Agenda  
309:10CIS ExComMotionBouchon-MeunierApproval of minutes from last ExCom
  1. Bouchon-Meunier - Minutes from Xiamen
104977
409:15CIS ExComReportBouchon-MeunierPresident report
  1. Bouchon-Meunier - President Report
  2. Bouchon-Meunier - President Report V2
104982
509:55CIS ExComReportPalPast President report
  1. Pal - Past-President Report
104983
610:35CIS ExComProceduralBouchon-MeunierCoffee Break  
710:45CIS ExComReportEstevezVP Finance report
  1. Estevez - VP Finance Report
104984
811:25CIS ExComReportVellascoVP Conferences report
  1. Vellasco - VP Conferences Report
  2. Vellasco - VP Conferences Report V2
  3. Vellasco - Conf on Artificial Intelligence Discussion Material
  4. Vellasco - Community Roadmap on Artificial Intelligence Discussion Material
104986
912:05CIS ExComProceduralBouchon-MeunierRecess to Monday Morning  
1009:00CIS ExComProceduralBouchon-MeunierReconvene Meeting - Opening Remarks  
1109:05CIS ExComReportMagdalenaVP Technical Activities report
  1. Magdalena - VP Technical Activities Report
  2. Magdalena - VP Technical Activities Report V2
104979
1209:45CIS ExComReportLucasVP Education Activities report
  1. Lucas - VP Education Report
104988
1310:25CIS ExComReportCoello CoelloVP Members Activities report
  1. Coello - VP Members Activities Report
104987
1411:05CIS ExComProceduralBouchon-MeunierCOFFEE BREAK  
1511:15CIS ExComReportKellerVP Publications report
  1. Keller - VP Publications Report
  2. Keller - TAI Status
  3. Keller - TCDS Status
  4. Keller - ToG Status
104980
1611:55CIS ExComDiscussionBouchon-MeunierOld Business  
1712:00CIS ExComDiscussionBouchon-MeunierNew Business
  1. Snyder - CES 2020 Presentation
104992
1812:05CIS ExComMotionBouchon-MeunierAdjourn  
Reference: Supplemental Reports
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
501 --- CIS ExComInfoSnyderGoTo Meeting Access Information
  1. Bouchon-Meunier - Remote Access Instructions
104990
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)
CIS ExComCIS Executive Committee
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file