Agenda
Agenda, Board of Governors Meeting, IEEE Information Theory Society, May 4, 2008, Porto
Logistics
-
Date: May 4, 2008
- Venue: Palacio da Bolsa , Porto, Portugal
- Time: 1:00-2:00 pm lunch, 2:00-6:00 pm BoG meeting
Preliminary Agenda
- Consent: Approval of agenda
- Consent: Approval of minutes of previous meeting [ pdf ]
-
Consent: Approval of technical co-sponsorships [
pdf
]
* NETCOD 2009
* International Conference on Information Theoretic Security
* XII International Symposium on Problems of Redundancy in Information and Control Systems [ pdf ] - 2:00-2:15: President's report (Dave Forney)
-
2:15-3:00: Editor-in-chief's report [
pdf
] (Ezio Biglieri)
* Motion: phase out Correspondence section [pdf ]
* Motion: discontinue printing of annual index (continue on-line) [ pdf ]
* Discussion: policy on prior conference publication -
3:00-3:30: Conference Committee report [
pdf
] (Dan Costello)
* Report links (for information): [ ITW09 Bergen ] [ ISIT09 ]
* ISIT07 organizers report (for information)
* Motion: approval of Austin 2010 ISIT proposal [ slideshow ] [ proposal ]
* Preliminary proposal: ITW 2009 Volos, Greece [ proposal ] [ budget ]
* Preliminary proposal: ITW 2009 Taormina, Italy [ proposal ]
* Discussion: dual Mediterranean ITWs in 2009? - 3:30-3:45: Women in Engineering proposal (Muriel Médard)
- 3:45-4:00: Break
-
4:00-4:30: Treasurer's report (Anant Sahai)
* Discussion: Overall IT Society financial strategy [ pdf ], [ forcast ], Strategic view of the Budget 2009 - 4:30-4:45: Awards Chair Report [ppt] [ doc ] (Andrea Goldsmith)
-
4:45-5:15: Student Committee report [
pdf
] (Aylin Yener)
* Motion: proposal for Servetto endowment
* Motion: proposal for Goutmann endowment - 5:15-5:30: Fellow Committee report [ pdf ] (Dan Costello)
- 5:30-5:45: IT Web site report [ pdf ] (Nick Laneman)
- 5:45-6:00: New business
- 6:00: Adjourn