IEEE Computer Society Executive Committee April Telecon
IEEE

AGENDA
Final Agenda Approval: 29 April 2020



29 April 2020
10:00am - 12:00pm EDT

Pre Meeting Items
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
010:00CS EXCOMInfo---Zoom Information
  1. Zoom Information
108205
Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
110:00CS EXCOMProceduralDe Floriani Call to Order (COMPLETED) 
210:01CS EXCOMProceduralSerpanosRoll Call (COMPLETED)
  1. Roll Call
107654
310:02CS EXCOMProceduralSerpanosIntroduction of Guests (COMPLETED)
  1. Guest List
107655
410:03CS EXCOMProceduralDe Floriani Approval of the Agenda

The Consent Agenda is approved with the approval of the agenda. (PASSED)		 
510:05CS EXCOMReportDe Floriani Report of the President (COMPLETED)
  1. Presentation
107657
610:25CS EXCOMReportRussellReport of the Executive Director
(COMPLETED)
  1. Presentation
107658
710:40CS C&B COMMotionShullModifications to the IEEE CS Policy and Procedures Manual

1. PPM Section 28 Diversity & Inclusion Committee (PASSED)
  1. Presentation with Motion
  2. PPM Section 28 Diversity & Inclusion Committee
  3. Bylaws Article XI Section 11 D&I Committee
  4. D&I Committee Appointment Implementation
107659
810:50CS MGABReportZorianVP Member and Geographic Activities Report (COMPLETED)
  1. Presentation
107665
911:00CS FIN COMReportLomet Report of the Treasurer (COMPLETED)
  1. Presentation - Confidential
107660
1011:15CS PEABReportKuoVP Professional and Educational Activities Report (COMPLETED)
  1. Presentation
107662
1111:25CS SABReportMarianiVP Standards Activities Report (COMPLETED)
  1. Presentation
107663
1211:30CS T&CReportGroppVP Technical & Conference Activities Report (COMPLETED)
  1. Presentation
107664
1311:40CS PUBSReportLombardiVP Publications Report (COMPLETED)
  1. Presentation
107666
1411:50CS EXCOMProceduralSerpanosReview of Action items (COMPLETED)
  1. Action Items as of 4.3.20
107667
1512:00CS EXCOMProcedural---Adjournment (COMPLETED) 
Consent Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
201 --- CS EXCOMMotion-----Unapproved Minutes

1. 21 January 2020 Executive Committee meeting
2. 27 February 2020 Executive Committee telecon
  1. Unapproved Minutes for 21 January 2020 Meeting
  2. Unapproved Minutes for 27 February 2020 Telecon
107880
Reference: Supplemental Reports
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
501 --- CS BOGInfo---IEEE Smart Village Information

1. IEEE Smart Village Governing Board MoU
2. IEEE Smart Village Operations and Procedures Manual Draft
  1. 1. Governing Board MoU
  2. 2. Operations and Procedures Manual Draft
108204
LEGEND 

  ( Go back to top of agenda )

Agenda Sections
0Pre Meeting Items
1-199Action Agenda
201-299Consent Agenda
301-399 Reference:Committee / Forum Reports
401-499 Reference:Reports from Representatives
501-599 Reference:Supplemental Reports
Submitter (column 3 of agenda)
CS BOGComputer Society Board of Governors
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