| Action Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 10:00 | CS EXCOM | Procedural | De Floriani | Call to Order (COMPLETED) | | 2 | 10:01 | CS EXCOM | Procedural | Serpanos | Roll Call (COMPLETED) | - Roll Call
105697 | 3 | 10:02 | CS EXCOM | Procedural | Serpanos | Introduction of Guests (COMPLETED) | - Guest List
105698 | 4 | 10:03 | CS EXCOM | Motion | De Floriani | Approval of the Agenda (PASSED) | | 5 | 10:05 | CS EXCOM | Report | De Floriani | President's Report (COMPLETED) | - Presentation
105700 | 6 | 10:10 | CS EXCOM | Report | Russell | Executive Director's Report (COMPLETED) | - Presentation
105701 | 7 | 10:15 | CS C&B COM | Report | Shull | Constitution & Bylaws Committee Report on Enlarging the Board of Governors (COMPLETED) | - Presentation
105819 | 8 | 10:20 | CS FIN COM | Report | Lomet | Treasurer's Report (COMPLETED) | - Presentation
105704 | 9 | 10:30 | CS EXCOM | Report | Russell | Report and Q&A on COVID-19 Virus on CS Conference Portfolio To Date (COMPLETED) | - Presentation
105708 | 10 | 10:45 | CS EXCOM | Report | Russell | Participation in Cosponsored Smart City Conference (with IEEE ComSoc, PES and Signal Processing Society) - Report and Discussion (POSTPONED) | | 11 | 11:00 | CS PEAB | Report | Kuo | VP for PEAB Report (COMPLETED) | - Presentation
105702 | 12 | 11:05 | CS SAB | Report | Mariani | VP for SAB Report (COMPLETED) | - Presentation
105703 | 13 | 11:10 | CS T&C | Report | Gropp | VP for Technical & Conference Activities Report (COMPLETED) | - Presentation
105705 | 14 | 11:15 | CS MGAB | Report | Zorian | VP for MGA Report (COMPLETED) | - Presentation
105707 | 15 | 11:20 | CS PUBS | Report | Lombardi | VP for Publications Report (COMPLETED) | | 16 | 11:25 | CS EXCOM | Procedural | Serpanos | Action Item Review (COMPLETED) | - ExCom January 2020 Action Items
- BoG January 2020 Action Items
105710 | 17 | 11:30 | CS EXCOM | Procedural | ---- | Adjournment (COMPLETED) | |