| Pre Meeting Items |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
0 | 09:30 | CS BOG | Info | --- | WebEx Information | - WebEx Information
109104 |
| Action Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 09:30 | CS BOG | Procedural | De Floriani | Call to Order (COMPLETED) | | 2 | 09:32 | CS EXCOM | Procedural | Serpanos | Roll Call (COMPLETED) | - Roll Call
108734 | 3 | 09:33 | CS BOG | Procedural | Serpanos | Introduction of Guests (COMPLETED) | - 28 May Guest List
108848 | 4 | 09:34 | CS BOG | Procedural | De Floriani | Approval of the Agenda (PASSED) | | 5 | 09:35 | CS BOG | Report | De Floriani | Report of the President (COMPLETED) | - Presentation
108736 | 6 | 10:10 | CS C&B COM | Motion | Shull | First 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) | - Presentation
- 1. Article III Section 2 Officers
- 2. Article V Section 1 Presidential Duties
- 3. Article II Section 10 IEEE Director-Elect Nominations
- 4. Article XI Section 11 Diversity & Inclusion Committee
- PPM Section 28 Diversity & Inclusion Committee
108739 | 7 | 10:30 | CS BOG | Report | Russell | Report of the Executive Director and Discussion of Conference Business (COMPLETED) | - Presentation
108737 | 8 | 11:00 | CS FIN COM | Report | Lomet | Report of the Treasurer (COMPLETED) | - Presentation
108738 | 9 | 11:30 | CS BOG | Procedural | ---- | Break (COMPLETED) | | 10 | 11:45 | CS FIN COM | Motion | Lomet | Approval of IEEE CS Participation in IEEE Smart Village (PASSED) | - Presentation with Motion
- Background Information on Smart Village
108973 | 11 | 12:00 | CS FIN COM | Motion | Lomet | Approval of Payment to ACM (PASSED) | - Motion for Approval
- Background Information
108974 | 12 | 12:15 | CS PUBS | Executive Session | Lombardi | Executive 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) | | 13 | 12:40 | CS PUBS | Motion | Lombardi | Approval 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) | - Motions for Approval
108744 | 14 | 12:45 | CS SAB | Report | Mariani | Update on IEEE CS and National Fire Protection Association (NFPA) (COMPLETED) | - Presentation
108754 | 15 | 13:00 | CS BOG | Procedural | --- | Recess until Friday, 29 May 2020
(COMPLETED) | | 16 | 09:30 | CS BOG | Procedural | De Floriani | Call to Order (COMPLETED) | | 17 | 09:33 | CS BOG | Procedural | Serpanos | Roll Call and Introduction of Guests for 29 May 2020 (COMPLETED) | - Roll Call
- Guest List - 29 May
108765 | 18 | 09:35 | CS SAB | Report | Uchiyama | Report of the Industry Engagement Committee (COMPLETED) | - Presentation
108752 | 19 | 09:55 | CS PEAB | Report | Blake | Report of the Professional Education Committee (COMPLETED) | - Presentation
108753 | 20 | 10:15 | CS NOM COM | Executive Session | Metra | Executive Session Begins
Discussion of Computer Society 2020 Candidate Slate
Executive Session Ends (COMPLETED) | | 21 | 10:50 | CS BOG | Motion | Metra | Approval of 2020 Candidate Slate (PASSED) | - Presentation
- Candidate Slate
108745 | 22 | 10:55 | CS BOG | Procedural | ---- | Break (COMPLETED) | | 23 | 11:10 | CS MGAB | Report | Berkowitz | Report of the Membership Director (COMPLETED) | - Presentation
108757 | 24 | 11:30 | CS MGAB | Discussion | Zorian, Marinissen, Berkowitz | Discussion on Membership Strategies: "Capturing the Remainder of the 80k CS Community" (COMPLETED) | - Presentation
108758 | 25 | 12:10 | CS BOG | Report | Douglis | Update of the Ad Hoc Committee on Membership Recognition and Discussion (COMPLETED) | - Presentation
108756 | 26 | 12:45 | CS BOG | Procedural | Serpanos | Review of Action Items (NOT CONSIDERED) | - Action Items as of 5.4.20
108759 | 27 | 12:50 | CS BOG | Info | De Floriani | President's Final Remarks (COMPLETED) | | 28 | 12:55 | CS BOG | Procedural | ---- | Adjournment
The next Board telecon is scheduled for Monday, 22 June 2020. (COMPLETED) | |