IEEE Computer Society Executive Committee February Telecon
IEEE

AGENDA
Final Agenda Approval: 27 February 2020



27 February 2020
10am - 11:30am EST

Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
110:00CS EXCOMProceduralDe FlorianiCall to Order (COMPLETED) 
210:01CS EXCOMProceduralSerpanosRoll Call (COMPLETED)
  1. Roll Call
105697
310:02CS EXCOMProceduralSerpanosIntroduction of Guests (COMPLETED)
  1. Guest List
105698
410:03CS EXCOMMotionDe FlorianiApproval of the Agenda (PASSED) 
510:05CS EXCOMReportDe FlorianiPresident's Report (COMPLETED)
  1. Presentation
105700
610:10CS EXCOMReportRussellExecutive Director's Report (COMPLETED)
  1. Presentation
105701
710:15CS C&B COMReportShullConstitution & Bylaws Committee Report on Enlarging the Board of Governors (COMPLETED)
  1. Presentation
105819
810:20CS FIN COMReportLometTreasurer's Report (COMPLETED)
  1. Presentation
105704
910:30CS EXCOMReportRussellReport and Q&A on COVID-19 Virus on CS Conference Portfolio To Date (COMPLETED)
  1. Presentation
105708
1010:45CS EXCOMReportRussellParticipation in Cosponsored Smart City Conference (with IEEE ComSoc, PES and Signal Processing Society) - Report and Discussion (POSTPONED) 
1111:00CS PEABReportKuoVP for PEAB Report (COMPLETED)
  1. Presentation
105702
1211:05CS SABReportMarianiVP for SAB Report (COMPLETED)
  1. Presentation
105703
1311:10CS T&CReportGroppVP for Technical & Conference Activities Report (COMPLETED)
  1. Presentation
105705
1411:15CS MGABReportZorianVP for MGA Report (COMPLETED)
  1. Presentation
105707
1511:20CS PUBSReportLombardiVP for Publications Report (COMPLETED) 
1611:25CS EXCOMProceduralSerpanosAction Item Review (COMPLETED)
  1. ExCom January 2020 Action Items
  2. BoG January 2020 Action Items
105710
1711:30CS 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
CS FIN COMComputer Society Finance Committee
CS MGABComputer Society Member & Geographic Activities Board
CS PEABComputer Society Professional and Educational Activities Board
CS PUBSComputer Society Publications Board
CS SABComputer Society Standards Activities Board
CS T&CComputer Society Technical & Conference Activities Board
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file