| Pre Meeting Items |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
0 | 09:30 | CS BOG | Procedural | ---- | WebEx Information
Zoom Invitation Information (used only if needed) | - WebEx Information
- Zoom Information
106982 |
| Action Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 09:30 | CS BOG | Procedural | De Floriani | Call to Order (COMPLETED) | | 2 | 09:31 | CS BOG | Procedural | Serpanos | Roll Call (COMPLETED) | - Roll Call
106967 | 3 | 09:32 | CS BOG | Procedural | Serpanos | Guest List (COMPLETED) | - Guest List
106968 | 4 | 09:33 | CS BOG | Motion | De Floriani | Approval of the Agenda
The consent agenda is approved upon the approval of the agenda. (PASSED) | | 5 | 09:35 | CS BOG | Report | De Floriani | Report of the President (COMPLETED) | - Presentation
106970 | 6 | 09:55 | CS C&B COM | Motion | Shull | First Reading of Bylaws Amendments
1. Bylaws Article II Section 10 IEEE Delegate-Director-Elect Nominations
2. Bylaws Article XI Section 11 Diversity & Inclusion Committee (PASSED) | - A. Presentation with Motions
- B. Bylaws Article II Section 10
- C. Bylaws Article XI Section 11
106971 | 7 | 10:10 | CS T&C | Report | Russell, Gropp | Report of the Executive Director and Update on Impact of COVID-19 on CS Conferences Report and Discussion (COMPLETED) | - Presentation
106972 | 8 | 10:40 | CS BOG | Report | Lomet | Report of the Treasurer (COMPLETED) | - Presentation
106973 | 9 | 11:00 | CS PUBS | Executive Session | Lombardi | Executive Session Begins
Discussion of Reappointment of the Editor in Chief of IEEE Transactions on Dependable and Secure Computing (TDSC)
Executive Session Ends
(COMPLETED) | | 10 | 11:10 | CS PUBS | Motion | Lombardi | Approval of the Reappointment of the Editor in Chief of IEEE Transactions on Dependable and Secure Computing (TDSC)
(PASSED) | | 11 | 11:15 | CS PUBS | Report | Lombardi | VP Publications Report on Streamlining Governance and Response to Covid-19 (COMPLETED) | - Presentation
106977 | 12 | 11:20 | CS PEAB | Report | Kuo | VP PEAB Report on Streamlining Governance and Response to Covid-19
(COMPLETED) | - Presentation
106975 | 13 | 11:25 | CS SAB | Report | Mariani | VP SAB Report on Streamlining Governance and Response to Covid-19 (COMPLETED) | - Presentation
106976 | 14 | 11:30 | CS T&C | Report | Gropp | VP T&C Board Report on Streamlining Governance and Response to Covid-19 (COMPLETED) | - Presentation
106978 | 15 | 11:35 | CS MGAB | Report | Zorian | VP MGA Report on Streamlining Governance and Response to Covid-19
(COMPLETED) | - Presentation
106979 | 16 | 11:40 | CS BOG | Procedural | Serpanos | Action Item Review (COMPLETED) | - Action Items as of 3.31.20
106980 | 17 | 11:45 | CS BOG | Procedural | ---- | Adjournment
The next Board telecon is scheduled for May 28-29, 2020. Times TBD. (COMPLETED) | |
| Consent Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
201 | --- | CS BOG | Motion | De Floriani | Approval of Revised 2020 Meetings and Elections Schedule (PASSED) | - Schedule with Motion
107019 |
| Reference: Committee / Forum Reports |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
301 | --- | CS C&B COM | Report | Shull | Modifications to IEEE CS Policies and Procedures Manual - Section 12 Awards | - Report on Modifications
- Approved PPM Section 12 Awards Modifications
106984 | 302 | --- | CS BOG | Info | De Floriani | Proposed IEEE CS Policies and Procedures Manual Modifications on the Diversity and Inclusion Committee | - PPM D&I Committee Draft as of 3.26.20
106985 | 303 | --- | CS BOG | Info | De Floriani | Women In Engineering Pledge | - IEEE WIE Pledge
106995 |