IEEE Computer Society Board of Governors Telecon
IEEE

AGENDA
Final Agenda Approval: 29 May 2020



28-29 May 2020
9:30AM-1PM ET 5/28, 9:30AM-1PM 5/29

Pre Meeting Items
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
009:30CS BOGInfo---WebEx Information
  1. WebEx Information
109104
Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
109:30CS BOGProceduralDe FlorianiCall to Order (COMPLETED) 
209:32CS EXCOMProceduralSerpanosRoll Call (COMPLETED)
  1. Roll Call
108734
309:33CS BOGProceduralSerpanosIntroduction of Guests (COMPLETED)
  1. 28 May Guest List
108848
409:34CS BOGProceduralDe FlorianiApproval of the Agenda (PASSED) 
509:35CS BOGReportDe FlorianiReport of the President (COMPLETED)
  1. Presentation
108736
610:10CS C&B COMMotionShullFirst Reading of Amendments to CS Bylaws
1. Article III Board of Governors Section 2 Officers

Second Reading of Amendments to IEEE CS Bylaws

1. Article V Powers & Duties Section 1 Presidential Duties
2. Article II Nominations & Elections Section 10 IEEE Delegate-Director-Elect
Nominations
3. Article XI Standing Committees Section 11 Diversity & Inclusion Committee (PASSED)
  1. Presentation
  2. 1. Article III Section 2 Officers
  3. 2. Article V Section 1 Presidential Duties
  4. 3. Article II Section 10 IEEE Director-Elect Nominations
  5. 4. Article XI Section 11 Diversity & Inclusion Committee
  6. PPM Section 28 Diversity & Inclusion Committee
108739
710:30CS BOGReportRussellReport of the Executive Director and Discussion of Conference Business (COMPLETED)
  1. Presentation
108737
811:00CS FIN COMReportLometReport of the Treasurer (COMPLETED)
  1. Presentation
108738
911:30CS BOGProcedural----Break (COMPLETED) 
1011:45CS FIN COMMotionLometApproval of IEEE CS Participation in IEEE Smart Village (PASSED)
  1. Presentation with Motion
  2. Background Information on Smart Village
108973
1112:00CS FIN COMMotionLometApproval of Payment to ACM (PASSED)
  1. Motion for Approval
  2. Background Information
108974
1212:15CS PUBSExecutive SessionLombardiExecutive Session Begins

Discussion of Editor-in-Chief Appointments/Reappointments

1. Appointment of EIC of IEEE Security & Privacy
2. Appointment of EIC of IEEE Transactions on Emerging Topics in Computing
3. Reappointment of EIC of IT Professional
4. Reappointment of EIC of IEEE MultiMedia
5. Reappointment of EIC of IEEE Pervasive Computing

Executive Session Ends (COMPLETED)
 
1312:40CS PUBSMotionLombardiApproval of Editor-in-Chief Appointments
1. Appointment of EIC of IEEE Security & Privacy
2. Appointment of EIC of IEEE Transactions on Emerging Topics in Computing
3. Reappointment of EIC of IT Professional
4. Reappointment of EIC of IEEE MultiMedia
5. Reappointment of EIC of IEEE Pervasive Computing (PASSED)
  1. Motions for Approval
108744
1412:45CS SABReportMarianiUpdate on IEEE CS and National Fire Protection Association (NFPA) (COMPLETED)
  1. Presentation
108754
1513:00CS BOGProcedural---Recess until Friday, 29 May 2020
(COMPLETED)
 
1609:30CS BOGProceduralDe FlorianiCall to Order (COMPLETED) 
1709:33CS BOGProceduralSerpanosRoll Call and Introduction of Guests for 29 May 2020 (COMPLETED)
  1. Roll Call
  2. Guest List - 29 May
108765
1809:35CS SABReportUchiyamaReport of the Industry Engagement Committee (COMPLETED)
  1. Presentation
108752
1909:55CS PEABReportBlakeReport of the Professional Education Committee (COMPLETED)
  1. Presentation
108753
2010:15CS NOM COMExecutive SessionMetraExecutive Session Begins

Discussion of Computer Society 2020 Candidate Slate

Executive Session Ends (COMPLETED)
 
2110:50CS BOGMotionMetraApproval of 2020 Candidate Slate (PASSED)
  1. Presentation
  2. Candidate Slate
108745
2210:55CS BOGProcedural----Break (COMPLETED) 
2311:10CS MGABReportBerkowitzReport of the Membership Director (COMPLETED)
  1. Presentation
108757
2411:30CS MGABDiscussionZorian, Marinissen, BerkowitzDiscussion on Membership Strategies: "Capturing the Remainder of the 80k CS Community" (COMPLETED)
  1. Presentation
108758
2512:10CS BOGReportDouglisUpdate of the Ad Hoc Committee on Membership Recognition and Discussion (COMPLETED)
  1. Presentation
108756
2612:45CS BOGProceduralSerpanosReview of Action Items (NOT CONSIDERED)
  1. Action Items as of 5.4.20
108759
2712:50CS BOGInfoDe FlorianiPresident's Final Remarks (COMPLETED) 
2812:55CS BOGProcedural----Adjournment

The next Board telecon is scheduled for Monday, 22 June 2020. (COMPLETED)
 
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 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 NOM COMComputer Society Nominations Committee
CS PEABComputer Society Professional and Educational Activities Board
CS PUBSComputer Society Publications Board
CS SABComputer Society Standards Activities Board
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file