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Agenda Legend
Computer Society Fincom Teleconference
AGENDA
Final Agenda Approval: 18 May 2020
Teleconference
18 May 2020
9am-10am
Action Agenda
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
1
09:00
CS FIN COM
Info
Lomet
Agenda
Fincom Agenda
108795
2
09:05
CS FIN COM
Procedural
Lomet
Roll Call
3
09:10
CS FIN COM
Info
Hwang/Lomet
2020 Financial Update
2020 Financial Update
108797
4
09:20
CS FIN COM
Discussion
De Floriani
Smart Village
Smart Village Information
Motion for Smart Village v2
108802
5
09:30
CS FIN COM
Discussion
Russell
ACM Financial Support request for ISCA investigation
ACM Timeline
ACM Motoion
108798
6
09:40
CS FIN COM
Discussion
Russell / Lombardi
Open Access Author Page Charges
Motion for Change OA APC fees
108799
7
09:50
CS FIN COM
Discussion
Lomet
History Committee Budget Request
Funding request v2
108800
8
10:00
CS FIN COM
Discussion
Lomet
Discussion and New Items
9
10:10
CS MGAB
Discussion
Zorian / Hwang
Membership Dues (if time permiting)
Membership Dues
108803
LEGEND
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Agenda Sections
0
Pre Meeting Items
1-199
Action Agenda
201-299
Consent Agenda
301-399
Reference:Committee / Forum Reports
401-499
Reference:Reports from Representatives
501-599
Reference:Supplemental Reports
Submitter (column 3 of agenda)
CS FIN COM
Computer Society Finance Committee
CS MGAB
Computer Society Member & Geographic Activities Board
Supporting Documents (column 7 of agenda)
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Number Assigned to supporting document file