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Technical & Conference Activities Board

Technical & Conference Activities Board. John Walz VP for T & C 20 minutes Board of Governors Meeting Anaheim, CA 6 February 2010. TC Charter Template. CSC Charter Template. T ech. A ctivities O perating. Conf. Gen. Chair. Conf. Organizing Committee. TC Exec Committee.

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Technical & Conference Activities Board

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  1. Technical & Conference Activities Board John Walz VP for T & C 20 minutes Board of Governors Meeting Anaheim, CA 6 February 2010

  2. TCCharter Template CSCCharter Template Tech.Activities Operating Conf.Gen.Chair Conf. Organizing Committee TC Exec Committee TC Exec Committee Conf. Steering Committee Conf. Steering Committee TMRequest Committee T and C Board TCChair Conf. Advisory Technical & Conference (T &C)Activities Committee Governance

  3. T & C ExCom Org chart • Board VP, John Walz • Vice Chair on Technical Activities, Shukri Wakid • Vice Chair for Conference Activities, Roy Sterritt • CAC Vice-Chair, Chris Schober, • Vice Chair for Technical Meeting Requests, Bill Pitts • Secretary, Chuck Walrad • Treasurer, Frank Huebner • Past-Board VP, ad hoc Technical Leaders, Joe Bumblis • Member at Large, Vitality, Paul Croll • Member at Large, Stephanie White • Member at Large, André Ivanov • Member at Large, PAB, ESPC, MGA, SAB open 3

  4. T & C Committees Org chart • Vice Chair on Technical Activities, Shukri Wakid • Denis Baggi for new TC models • Adel Elmaghraby for Emerging Technologies • Nahum Gershon • Ron Waxman IFIP Liaison • All Chairs for TCs, TFs, and Communities of Interest • Vice Chair for Conference Activities, Roy Sterritt • CAC vice-Chair, Chris Schober, • David A. Bader, • Sushil K. Prasad, • Adit D. Singh, • Hong Z. Tan • Vice Chair for Technical Meeting Requests, Bill Pitts • tbd

  5. Top proposed 2010 Projects • Industry participants attracted to our conferences [2009 1A] • Conference Business: Make TMRF/CIMA easier to use by conference organizers, especially for budget processing [2009 4A] • Technical Committee best practices collected, categorized, and deployed to all TCs to make better use of IEEE CS funding for TC growth and Technical Meeting (TM) excellence [2009 5A] • Technical Committee Leadership review of CS Health [2009 5B, Computer Society First] • Conference Competition Strategy: best practices including ACM business model and registration fees • Conference Publications Strategy: Expand Board for conference publications and conference plagiarism review and transition away from Acquisition Payments with CPS • tbd

  6. IEEE-CS Staff Operations Plans associated with T & C Initiatives #

  7. Strategic challenges and opportunities in 2010 (opportunities for Board engagement with other CS Boards, IEEE, or external organizations)

  8. Strengths, Weaknesses, Opportunities, & Threats

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