Agenda, Meeting of the Board of Governors of the IEEE Information Theory Society, Seattle, WA, July 9, 2006.

Logistics * July 9, 2006 * Westin Hotel, Seattle * Elliott Bay Room * Lunch at 12:30pm, Meeting Begins at 1:30pm Agenda 1 Approval of Agenda 2 Approval of Minutes of Previous Meeting ["PDF":bog-minutes-uruguay-20060314.pdf] 3 Presidents Report and Announcements (Neuhoff) ["PDF,version2":Pres-report-BOG-7-06-v2.pdf] 4 New Appointments (Neuhoff) * Secretary ["PDF":secretary2.pdf] * Treasurer ["PDF, revised":treasurer2.pdf] 5 Treasurer's Report (Medard) ["PDF":treasurer-report-isit2006.pdf] 6 Symposia and Workshops (Fossorier) * ISIT 2009 Seoul (No, Poor) ["PDF":isit09seattleupdate.pdf] * ITW 2008 Portugal (McLaughlin) ["PDF":itw2008porto.pdf] * ISIT 2008 Toronto (Kschischang) ["PDF":ISIT08-progress.pdf] * ITW 2007 Norway (Torleiv Klove) ["PDF":itw07-ISIT06.pdf] * ISIT 2007 France (Caire, Fossorier) ["PDF":isit07-callfpu2.pdf] * ITW 2006 China (Costello) ["PDF":itw06chengdu.pdf] * ISIT 2006 Seattle (Anderson, O'Sullivan) * ITW 2006 Uruguay (Seroussi) * ITW 2005 Japan (Imai) ["PDF":ITW05Japan.pdf] * ISIT 2005 Australia (Grant) * ITW 2005 New Zealand (Speidel, Taylor) ["PDF":ITW05-NZ-bog-2006.pdf] * Technical Co-Sponsorships * WiOpt (Ephremides) ["PDF":WiOpt.pdf], NetCod 2007 (Zeger) ["PDF":NetCod07.pdf], CISS, Allerton, ITA 6 Conference Issues (Fossorier) ["PDF":conf-membership.pdf] * Registration fee member/nonmembers differentials * On site membership promotions 7 Online Access to Conference Proceedings (Neuhoff) ["PDF: report from DLN":online-conf-access.pdf] ["PDF: IEEE pricing recommendation)":online-access-ieee-recommend.pdf] 8 IT Society Website and Online Editor (Laneman) ["Link":oe-report-isit2006] 9 Student Committee (Goldsmith) ["PDF":student-BOGJuly06.pdf] 10 Awards Committee (Rimoldi): Paper Award ["PDF (BoG Only)":ITPaperAward-2006-report.pdf], Chapter of the Year Award ["PDF (BoG Only)":report-best-chapter.pdf] 11 Proposed Change to Chapter of the Year Award (Fossorier) ["PDF":change-chapter.pdf] 12 Editor-in-Chief's Report (Poor) ["PDF":EICReport-070906.pdf] 13 Ad-Hoc Committee on Transactions Growth (Vardy) ["PDF":growth-report.pdf] 14 Availability of Classic Information Theory Books 15 Nominations: Slate of BoG Candidates (Imai) ["PDF (BoG Only)":BoGslate_7_06.pdf] 16 Nomination of New Officers (McLaughlin) 17 New Business 18 Adjourn