IEEE Computer Society Executive Committee March Telecon
IEEE

AGENDA
Final Agenda Approval: 27 March 2020



27 March 2020
10:00am - 11:30am

Pre Meeting Items
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
010:00CS EXCOMInfo---Remote Access Instructions
  1. WebEx Information
  2. Zoom Information
106800
Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
110:00CS EXCOMProceduralDe FlorianiCall to Order (COMPLETED) 
210:01CS EXCOMProceduralSerpanosRoll Call (COMPLETED)
  1. Roll Call
106651
310:03CS EXCOMProceduralSerpanosIntroduction of Guests (COMPLETED)
  1. Guest List
106652
410:04CS EXCOMMotionDe FlorianiApproval of Agenda
(PASSED)
 
510:05CS EXCOMReportDe FlorianiPresident's Report (COMPLETED)
  1. Presentation v2
106654
610:15CS C&B COMMotionShullEndorsement 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)
  1. A. Bylaws Article II Section 10 DD-Elect
  2. B1. Bylaws Article XI Section 11 Diversity & Inclusion Committee
  3. B2. Bylaws Article XI Section 11 proposed revisions
  4. C. Presentation with Motions
106655
710:23CS C&B COMMotionShullApproval of IEEE CS Policy and Procedure Manual Modifications

A. PPM Section 12 Awards


(PASSED)
  1. A. PPM Section 12 Awards
  2. B. Presentation with Motion
106656
810:25CS EXCOMReportRussell, GroppUpdate on Impact of COVID-19 on IEEE CS Conferences (COMPLETED)
  1. Presentation
106659
910:45CS FIN COMReportLometTreasurer's Report

(COMPLETED)
  1. Presentation
106658
1010:55CS EXCOMDiscussionExCom MembersDiscussion about COVID-19 by the Vice Presidents and other ExCom members: What can the IEEE CS do to help its members and volunteers?

(COMPLETED)
 
1111:25CS EXCOMInfoSerpanosAction Item Review (COMPLETED)
  1. Action Items as of 3.27.20
  2. Action Items as of 3.20.20
106662
1211:30CS EXCOMInfo----Adjournment

The next Executive Committee telecon is scheduled for Wednesday, 29 April 2020 at 10:00 a.m. EDT. (COMPLETED)
 
Reference: Reports from Representatives
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
401 --- CS MGABReportZorianVP MGA Report
  1. Presentation
106721
402 --- CS PEABReportKuoVP PEAB Report
  1. Presentation
106722
403 --- CS PUBSReportLombardiVP Publications Report
  1. Presentation
106723
404 --- CS SABReportMarianiVP Standards Activities Report
  1. Presentation
106724
405 --- CS T&CReportGroppVP T&C Activities Report
  1. Presentation
106725
406 --- CS EXCOMInfo---Draft PPM for the Diversity and Inclusion Committee
  1. PPM D&I Committee Draft as of 3.26.20
106798
LEGEND 

  ( Go back to top of agenda )

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