Agenda, Board of Governors Meeting, IEEE Information Theory Society, Sept. 26, 2007, Allerton

Logistics

• Date: Sept. 26, 2007
• Venue: Allerton
• Time: 6 pm, dinner will be served at 7pm in the meeting room
• Room: Pine (Note: the room has wireless internet access)

Preliminary Agenda

1. Approval of Agenda
2. Approval of Minutes of Previous Meeting [pdf]
   
3. President's Report and Announcements (Rimoldi) [ pdf ]
4. Treasurer's Report (Sahai)  Treasurer's Report For Allerton 2007
   
5. Online Committee's Report (Laneman)
6. New Proposals

• Online Committee (Laneman) [ Short Report PDF , Full Report PDF , Developer Info ]
  
• Grant Uruguay [ pdf ]
  
• Student Committee (Yener)
• Contribution to Servetto's Trust Fund (McLaughlin)

• Conference coordinators report [ pdf ]. Full reports for workshops & conferences listed below.
• ITW 2007 Bergen [ pdf ]
• ITW 2008 Porto [ pdf ]
  
• ISIT 2009 Seoul [ Powerpoint ]
  
• ISIT 2011 St Petersburg (Ephremides)