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Agenda Legend
IEEE Computational Intelligence Society Executive Committee Meeting
AGENDA
Final Agenda Approval: 26 September 2020
Piscataway New Jersey United States
Virtual
virtual
26 September 2020
9am-12pm
Pre Meeting Items
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
0
09:00
CIS ExCom
Discussion
Snyder
GoTo Meeting Access Information
Snyder - GoTo Meeting Connection Details
112360
Action Agenda
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
1
09:00
CIS ExCom
Procedural
Bouchon-Meunier
Roll Call
2
09:04
CIS ExCom
Motion
Bouchon-Meunier
Approval of Agenda
3
09:07
CIS ExCom
Motion
Bouchon-Meunier
Approval of minutes from last ExCom
Bouchon-Meunier - Minutes from Virtual ExCom July 2020
112365
4
09:10
CIS ExCom
Report
Bouchon-Meunier
President report
Bouchon-Meunier - President Report
Bouchon-Meunier - CLAIS
Bouchon-Meunier - Systems Council MOU
Bouchon-Meunier - Systems Council ROI
112354
5
09:30
CIS ExCom
Report
Pal
Past President report
Pal - Past President Report
112355
6
09:50
CIS ExCom
Report
Estevez
VP Finance report
Estevez - VP Finance Report
112356
7
10:10
CIS ExCom
Report
Vellasco
VP Conferences report
Vellasco - VP Conferences Report
Vellasco - WCCI Survey (All)
Vellasco - WCCI Survey (Q22)
Vellasco - WCCI Survey (Q23)
Vellasco - WCCI Survey (Q24)
112357
8
10:30
CIS ExCom
Procedural
Bouchon-Meunier
Coffee Break
9
10:40
CIS ExCom
Report
Magdalena
VP Technical Activities report
Magdalena - VP Technical Activities Report
112367
10
11:00
CIS ExCom
Report
Lucas
VP Education Activities report
Lucas - VP Education Report
112359
11
11:20
CIS ExCom
Report
Coello Coello
VP Members Activities report
Coello - VP Members Activities Report
112358
12
11:40
CIS ExCom
Report
Keller
VP Publications report
Keller - VP Publications Report
112368
13
12:00
CIS ExCom
Discussion
Bouchon-Meunier
Old Business
14
12:00
CIS ExCom
Discussion
Bouchon-Meunier
New Business
Bouchon-Meunier - New Business
112362
15
12:00
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)
###
Number Assigned to supporting document file