IEEE Computer Society May Executive Committee Telecon

Final Agenda Approval: 03 May 2019

03 May 2019
3:30pm - 5:00 pm CEST

Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
103:30CS EXCOMProceduralMetraCall to Order (COMPLETED) 
203:31CS EXCOMProceduralLomet Roll Call (COMPLETED)
  1. Roll Call
303:32CS EXCOMProceduralLomet Introduction of Guests (COMPLETED)
  1. Expected Guest List
403:33CS EXCOMMotionMetraApproval of Agenda

The Consent Agenda is approved with the approval of the agenda. (PASSED)
503:35CS EXCOMReportMetraPresident's Update

Multilangual Inititative, New STC on Reliable, Safe and Secure Intelligent Systems, June BoG Award Ceremony, February BoG Motion on Election Rights (COMPLETED)
  1. President's Report
603:45CS FIN COMReportHwangLos Alamitos Building Sale Update (COMPLETED) 
703:55CS EXCOMReportMetra, Gropp, Lomet, Uchiyama, Lombardi, Zorian, SerpanosPresentation of CS projects with financial implications (5 minutes each)

a. Possible President's proposals and received requests (Metra)

b. Possible T&C VP proposals and received requests (Gropp)

c. Possible Secretary proposal and received requests (Lomet)

d. Possible PEAB VP proposals and received requests (Uchiyama)

e. Possible Pubs VP proposals and received requests (Lombardi)

f. Possible MGA VP proposals and received requests (Zorian)

g. Possible Treasurer proposals and received requests (Serpanos) (COMPLETED)
  1. a. President's Proposal
  2. b. TC Proposal
  3. c. Secretary's Proposal
  4. d. PEAB Proposal
  5. Financial Proposal Google Spreadsheet
804:45CS EXCOMDiscussionMetraDiscussion and Prioritization (COMPLETED) 
905:10CS EXCOMProcedural---Adjournment

The next Executive Committee Meeting is
Wednesday, 5 June, 2019 from 8:30 a.m. - 5:00 p.m. EDT at the Hyatt Regency Coral Gables. (COMPLETED)
Consent Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
201 --- CS EXCOMReport---Consent Agenda

Approval of Minutes of 8 April 2019 Executive Committee telecon
  1. Unapproved Minutes for 8 April 2019 Telecon

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Agenda Sections
199Action Agenda
299Consent Agenda
399 Reference:Committee / Forum Reports
499 Reference:Reports from Representatives
599 Reference:Supplemental Reports
Submitter (column 3 of agenda)
CS EXCOMComputer Society Executive Committee
CS FIN COMComputer Society Finance Committee
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file