| Action Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 09:00 | CS EXCOM | Procedural | De Floriani | Call to Order (COMPLETED) | | 2 | 09:01 | CS EXCOM | Procedural | Serpanos | Roll Call (COMPLETED) | - Roll Call
104467 | 3 | 09:03 | CS EXCOM | Procedural | Serpanos | Introduction of Guests (COMPLETED) | | 4 | 09:04 | CS EXCOM | Motion | De Floriani | Approval of the Agenda
The Consent Agenda is approved upon the approval of the agenda. (PASSED) | | 5 | 09:05 | CS EXCOM | Info | De Floriani | President's Report (COMPLETED) | - Presentation
104470 | 6 | 09:25 | CS EXCOM | Report | Russell | Executive Director Report (COMPLETED) | - Presentation
104476 | 7 | 09:40 | CS EXCOM | Discussion | De Floriani, Russell, Kelly | Strategic Discussions - Governance Restructuring
Presentation and Brainstorming Session
(COMPLETED) | - Presentation
104471 | 8 | 10:40 | CS EXCOM | Discussion | De Floriani | Diversity and Inclusion Discussion (COMPLETED) | - Presentation
104479 | 9 | 11:00 | CS EXCOM | Procedural | --- | Recess Until 1:30 pm (COMPLETED) | | 10 | 13:30 | CS PLAN | Discussion | Shull | Planning Committee 2020 Goals and Proposed Process (COMPLETED) | - Presentation
104474 | 11 | 14:00 | CS EXCOM | Discussion | Lomet, Kacker, Tubb | Strategic Discussion and Brainstorming - Evolving the CSDL - what other content should CSDL host? What other content should be generated for CSDL? (COMPLETED) | - Presentation
104477 | 12 | 15:00 | CS EXCOM | Procedural | ---- | Break (COMPLETED) | | 13 | 15:15 | CS EXCOM | Discussion | Zorian, Mariani, Kuo, Gropp, Lombardi | VP Roundtable - highlights of VP's key 2020 goals
10 minute presentations followed by 5 minute discussion
1. VP MGA - Zorian
2. VP Standards - Mariani
3. VP PEAB - Kuo
4. VP T&C - Gropp
5. VP Publications - Lombardi (COMPLETED) | - 1. VP MGA Presentation
- 2. VP Standards Presentation
- 3. VP PEAB Presentation
- 4. VP T&C Presentation
- 5. VP Pubs Presentation
104484 | 14 | 16:35 | CS EXCOM | Procedural | Serpanos, De Floriani | Action Item Review and Discussion (COMPLETED) | | 15 | 16:55 | CS EXCOM | Info | De Floriani | Closing Remarks (COMPLETED) | | 16 | 17:00 | CS EXCOM | Procedural | ---- | Adjournment (COMPLETED) | |
| Consent Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
201 | --- | CS ICC | Motion | Kasahara | Approval of the 2020 IEEE Computer Society Representative to the IEEE Biometrics Council - Saurabh Bagchi | - Motion for Approval
104580 | 202 | --- | CS ICC | Motion | Kasahara | Approval of the 2020 IEEE Computer Society Representative to the IEEE Council on Electronic Design Automation (CEDA) - Dimitrios Serpanos | - Motion for Approval
104578 | 203 | --- | CS ICC | Motion | Kasahara | Approval of the 2020 IEEE Computer Society Representatives to the IEEE Nanotechnology Council -Sy-yen Kuo, Kunio Uchiyama | - Motion for Approval
104581 | 204 | --- | CS ICC | Motion | Kasahara | Approval of the 2020 IEEE Computer Society Representative to the IEEE Sensors Council - John Johnson | - Motion for Approval
104577 | 205 | --- | CS ICC | Motion | Kasahara | Approval of the 2020 IEEE Computer Society Representative to the IEEE Superconductivity Council - Gregory Byrd | - Motion for Approval
104579 | 206 | --- | CS ICC | Motion | Kasahara | Approval of 2020 IEEE Computer Society Representative to the IEEE Systems Council - Cecilia Metra | - Motion for Approval
104576 | 207 | --- | CS ICC | Motion | Kasahara | Approval of the 2020 IEEE Computer Society Representatives to the Computing Research Association (CRA) - Gregory Byrd and Leila De Floriani | - Motion for Approval
104584 | 208 | --- | CS PEB | Motion | Kuo | Approval of the 2020 IEEE Computer Society Representatives to CSAB (Computing Sciences Accreditation Board) -
Allen Parrish, Mary Jane Wilshire, Bruce McMillin, Chris Taylor, Rajendra Raj, Shari Plantz Masters, Ernesto Cuadros-Vargas
| - Motion for Approval
104582 | 209 | --- | CS PEB | Motion | Kuo | Approval of the 2020 IEEE Computer Society Representatives to FEAPO (The Federation of Enterprise Architecture Professional Organizations) - Andy Chen and Rich Hilliard | - Motion for Approval
104583 | 210 | --- | CS SAB | Motion | Mariani | Approval of the 2020 IEEE Computer Society Representative to ISO/IEC SC7 Software and Systems Engineering and ISO/IEC JWG16 Instructions - Annette Reilly | - Motion for Approval
104585 | 211 | --- | CS SAB | Motion | Mariani | Approval of the 2020 IEEE Computer Society Representative to ISO/IEC SC27 Information security, cybersecurity and privacy protection - Eric Hibbard | - Motion for Approval
104586 |