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Agenda Legend
IEEE Computational Intelligence Society Executive Committee Meeting
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
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
0
13:00
CIS ExCom
Discussion
Snyder
GoTo Meeting Access Information
Snyder - GoTo Meeting Connection Details
108901
Action Agenda
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
1
13:00
CIS ExCom
Procedural
Bouchon-Meunier
Roll Call
2
13:05
CIS ExCom
Motion
Bouchon-Meunier
Approval of Agenda
3
13:10
CIS ExCom
Motion
Bouchon-Meunier
Approval of minutes from last ExCom
Bouchon-Meunier - Minutes from Virtual ExCom March 2020
108906
4
13:15
CIS ExCom
Report
Bouchon-Meunier
President report
Bouchon-Meunier - President Report
108893
5
13:40
CIS ExCom
Report
Pal
Past President report
6
14:05
CIS ExCom
Report
Estevez
VP Finance report
Estevez - VP Finance Report v2
Estevez - VP Finance Report v3
108895
7
14:30
CIS ExCom
Report
Vellasco
VP Conferences report
Vellasco - VP Conferences Report V3
Vellasco - Quick Start Budget
108897
8
14:55
CIS ExCom
Procedural
Bouchon-Meunier
Coffee Break
9
15:05
CIS ExCom
Report
Magdalena
VP Technical Activities report
Magdalena - VP Technical Activities Report
108908
10
15:30
CIS ExCom
Report
Lucas
VP Education Activities report
Lucas - VP Education Report
108899
11
15:55
CIS ExCom
Report
Coello Coello
VP Members Activities report
Coello - VP Members Activities Report v2
108898
12
16:20
CIS ExCom
Report
Keller
VP Publications report
Keller - VP Publications Report
108909
13
16:45
CIS ExCom
Discussion
Bouchon-Meunier
Old Business
14
16:50
CIS ExCom
Discussion
Bouchon-Meunier
New Business
Snyder - WCCI Virtual Booth Networking Schedule
108903
15
16:55
CIS ExCom
Motion
Bouchon-Meunier
Adjourn
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)
CIS ExCom
CIS Executive Committee
Supporting Documents (column 7 of agenda)
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Number Assigned to supporting document file