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March 21, 2014 SGB Meeting Agenda

SIG Governing Board

Friday, March 21, 2014

8:30 am - 4:00 pm

Chicago, Hilton O'Hare

Room: International West & Center

WIRELESS ACCESS (case sensitive):

Network Name: Hilton Meeting Rms

Access Code: AFCOHARE



8:30 am - 9:00 am
                                                     Continental Breakfast
9:00 am - 9:05 am
                                                     1.0 Welcome, Introductions (Cerf, Altman, Madden)
9:05 am - 9:50 am
                                                     2.0 Report from the ACM CEO (White) Report
9:50 am - 10:10 am
                                                     3.0 ACM Europe (Gagliardi)
10:10 am - 10:25 am
                                                     Break
10:25 am - 11:00 am
                                                     4.0 Report on ACM Books Program (Ozsu)
11:00 am - 11:25 am
                                                     5.0 Research Highlights CACM (Morrisett) Report
11:25 am - 11:45 am
                                                     6.0 ICPS Program (Perrott)
11:45 am - 12:00 pm
                                                     7.0 Publications Activities (Konstan)
12:00 pm - 12:45 pm
                                                     8.0 Viability Reviews Recommendations
                                                     8.1 SIGACCESS Slides, Viability, Reach
                                                     8.2 SIGACT Slides, Viability, Reach
                                                     8.3 SIGAda Slides, Viability, Reach
12:45 pm - 1:15 pm
                                                     Lunch (Served in International East)
1:15 pm - 2:00 pm
                                                     Viability Reviews Continued
                                                     8.4 SIGCAS Slides, Viability, Reach
                                                     8.5 SIGCSE Slides, Viability, Reach
                                                     8.6 SIGDA Slides, Viability, Reach
2:00 pm - 2:15 pm
                                                     9.0 SIGLOG Proposal to Charter (Shankar) Proposal, Budget, Slides
2:15 pm - 2:45 pm
                                                     10.0 DL App Demo (Graves)
                                                     10.0.1 Android App
                                                     10.0.2 iPhone App
2:45 pm - 2:55 pm
                                                     Break
2:55 pm - 3:10 pm
                                                     11.0 Webinar Programs (Tracz) Report

3:10 pm - 3:30 pm
                                                     12.0 SGB EC Administrative Reports
                                                     12.1 SGB EC Update (Altman) Report
                                                     12.1.1 Survey Results from the last SGB Meeting
                                                     12.1.2 Retreat Report
                                                     12.1.3 CCS/NSA Issue
                                                     12.1.4 History Committee Report         
                                                     12.2 SGB Elections (Hanson) Report
                                                     12.3 Full Inclusion Task Force Report (Harper) Slides
3:30 pm - 4:00 pm
                                                     13.0 Best Practices Relationship with Steering Committees (Van der Veer) Report