IEEE Computational Intelligence Society Executive Committee Meeting
IEEE

AGENDA
Final Agenda Approval: 26 September 2020
Piscataway New Jersey United States
Virtual
virtual
26 September 2020
9am-12pm

Pre Meeting Items
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
009:00CIS ExComDiscussionSnyderGoTo Meeting Access Information
  1. Snyder - GoTo Meeting Connection Details
112360
Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
109:00CIS ExComProceduralBouchon-MeunierRoll Call  
209:04CIS ExComMotionBouchon-MeunierApproval of Agenda  
309:07CIS ExComMotionBouchon-MeunierApproval of minutes from last ExCom
  1. Bouchon-Meunier - Minutes from Virtual ExCom July 2020
112365
409:10CIS ExComReportBouchon-MeunierPresident report
  1. Bouchon-Meunier - President Report
  2. Bouchon-Meunier - CLAIS
  3. Bouchon-Meunier - Systems Council MOU
  4. Bouchon-Meunier - Systems Council ROI
112354
509:30CIS ExComReportPalPast President report
  1. Pal - Past President Report
112355
609:50CIS ExComReportEstevezVP Finance report
  1. Estevez - VP Finance Report
112356
710:10CIS ExComReportVellascoVP Conferences report
  1. Vellasco - VP Conferences Report
  2. Vellasco - WCCI Survey (All)
  3. Vellasco - WCCI Survey (Q22)
  4. Vellasco - WCCI Survey (Q23)
  5. Vellasco - WCCI Survey (Q24)
112357
810:30CIS ExComProceduralBouchon-MeunierCoffee Break  
910:40CIS ExComReportMagdalenaVP Technical Activities report
  1. Magdalena - VP Technical Activities Report
112367
1011:00CIS ExComReportLucasVP Education Activities report
  1. Lucas - VP Education Report
112359
1111:20CIS ExComReportCoello CoelloVP Members Activities report
  1. Coello - VP Members Activities Report
112358
1211:40CIS ExComReportKellerVP Publications report
  1. Keller - VP Publications Report
112368
1312:00CIS ExComDiscussionBouchon-MeunierOld Business  
1412:00CIS ExComDiscussionBouchon-MeunierNew Business
  1. Bouchon-Meunier - New Business
112362
1512:00CIS 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