IEEE Computational Intelligence Society Executive Committee Meeting
IEEE

AGENDA
Final Agenda Approval: 17 July 2020
Glasgow Scotland, UK
Virtual

Please note the time of the meeting is Glasgow, Scotland (UK)
Friday, 17, July 2020
13:00 - 17:00 BST
Pre Meeting Items
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
013:00CIS ExComDiscussionSnyderGoTo Meeting Access Information
  1. Snyder - GoTo Meeting Connection Details
108901
Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
113:00CIS ExComProceduralBouchon-MeunierRoll Call  
213:05CIS ExComMotionBouchon-MeunierApproval of Agenda  
313:10CIS ExComMotionBouchon-MeunierApproval of minutes from last ExCom
  1. Bouchon-Meunier - Minutes from Virtual ExCom March 2020
108906
413:15CIS ExComReportBouchon-MeunierPresident report
  1. Bouchon-Meunier - President Report
108893
513:40CIS ExComReportPalPast President report  
614:05CIS ExComReportEstevezVP Finance report
  1. Estevez - VP Finance Report v2
  2. Estevez - VP Finance Report v3
108895
714:30CIS ExComReportVellascoVP Conferences report
  1. Vellasco - VP Conferences Report V3
  2. Vellasco - Quick Start Budget
108897
814:55CIS ExComProceduralBouchon-MeunierCoffee Break  
915:05CIS ExComReportMagdalenaVP Technical Activities report
  1. Magdalena - VP Technical Activities Report
108908
1015:30CIS ExComReportLucasVP Education Activities report
  1. Lucas - VP Education Report
108899
1115:55CIS ExComReportCoello CoelloVP Members Activities report
  1. Coello - VP Members Activities Report v2
108898
1216:20CIS ExComReportKellerVP Publications report
  1. Keller - VP Publications Report
108909
1316:45CIS ExComDiscussionBouchon-MeunierOld Business  
1416:50CIS ExComDiscussionBouchon-MeunierNew Business
  1. Snyder - WCCI Virtual Booth Networking Schedule
108903
1516:55CIS ExComMotionBouchon-MeunierAdjourn  
LEGEND 

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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)
CIS ExComCIS Executive Committee
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file