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Agenda Legend
IEEE Computer Society Executive Committee March Telecon
AGENDA
Final Agenda Approval: 27 March 2020
27 March 2020
10:00am - 11:30am
Pre Meeting Items
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
0
10:00
CS EXCOM
Info
---
Remote Access Instructions
WebEx Information
Zoom Information
106800
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
106651
3
10:03
CS EXCOM
Procedural
Serpanos
Introduction of Guests
(COMPLETED)
Guest List
106652
4
10:04
CS EXCOM
Motion
De Floriani
Approval of Agenda
(PASSED)
5
10:05
CS EXCOM
Report
De Floriani
President's Report
(COMPLETED)
Presentation v2
106654
6
10:15
CS C&B COM
Motion
Shull
Endorsement of IEEE Computer Society Bylaws Amendments
A. Bylaws Article II Section 10 IEEE Delegate-Director-Elect Nominations
B. Bylaws Article XI Section 11 Diversity & Inclusion Committee
(PASSED)
A. Bylaws Article II Section 10 DD-Elect
B1. Bylaws Article XI Section 11 Diversity & Inclusion Committee
B2. Bylaws Article XI Section 11 proposed revisions
C. Presentation with Motions
106655
7
10:23
CS C&B COM
Motion
Shull
Approval of IEEE CS Policy and Procedure Manual Modifications
A. PPM Section 12 Awards
(PASSED)
A. PPM Section 12 Awards
B. Presentation with Motion
106656
8
10:25
CS EXCOM
Report
Russell, Gropp
Update on Impact of COVID-19 on IEEE CS Conferences
(COMPLETED)
Presentation
106659
9
10:45
CS FIN COM
Report
Lomet
Treasurer's Report
(COMPLETED)
Presentation
106658
10
10:55
CS EXCOM
Discussion
ExCom Members
Discussion about COVID-19 by the Vice Presidents and other ExCom members: What can the IEEE CS do to help its members and volunteers?
(COMPLETED)
11
11:25
CS EXCOM
Info
Serpanos
Action Item Review
(COMPLETED)
Action Items as of 3.27.20
Action Items as of 3.20.20
106662
12
11:30
CS EXCOM
Info
----
Adjournment
The next Executive Committee telecon is scheduled for Wednesday, 29 April 2020 at 10:00 a.m. EDT.
(COMPLETED)
Reference: Reports from Representatives
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
401
---
CS MGAB
Report
Zorian
VP MGA Report
Presentation
106721
402
---
CS PEAB
Report
Kuo
VP PEAB Report
Presentation
106722
403
---
CS PUBS
Report
Lombardi
VP Publications Report
Presentation
106723
404
---
CS SAB
Report
Mariani
VP Standards Activities Report
Presentation
106724
405
---
CS T&C
Report
Gropp
VP T&C Activities Report
Presentation
106725
406
---
CS EXCOM
Info
---
Draft PPM for the Diversity and Inclusion Committee
PPM D&I Committee Draft as of 3.26.20
106798
LEGEND
( Go back to
top of agenda
)
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)
CS C&B COM
Computer Society Constitution & Bylaws Committee
CS EXCOM
Computer Society Executive Committee
CS FIN COM
Computer Society Finance Committee
CS MGAB
Computer Society Member & Geographic Activities Board
CS PEAB
Computer Society Professional and Educational Activities Board
CS PUBS
Computer Society Publications Board
CS SAB
Computer Society Standards Activities Board
CS T&C
Computer Society Technical & Conference Activities Board
Supporting Documents (column 7 of agenda)
###
Number Assigned to supporting document file