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March 27, 2009 Agenda

SIG Governing Board

Friday, March 27, 2009

8:30 am - 4:30 pm

 
8:30 am – 9:00 am   Continental Breakfast
     
9:00 am – 9:15 am  1.0 Welcome
    1.1 Welcome, Introductions (Wolf, Hanson) 
    1.2 Welcome, ACM President (Hall)
     
9:15 am – 10:00 am 2.0       Report from the ACM CEO (White)
     
10:00 am – 10:30 am         3.0 History Committee Report (Hailpern)
     
10:30 am – 10:45 am  

Break

     
10:45 am – 11:45 am 4.0 Viability Reviews
    4.1 SIGSAM Program Review - Slides
    4.2 SIGMICRO Program Review - Slides
    4.3 SIGSOFT Program Review - Slides
    4.4 SIGMM Program Review - Slides
     
11:45 am – 12:15 pm 5.0 SIG Development Task Force Report  (Jacko)
     
12:15 pm – 1:15 pm   Lunch
     
1:15 pm – 1:35 pm 6.0         Declining SIG Membership Task Force Report (Hanson)
     
1:35 pm – 2:05 pm 7.0 Publications Advisor Report (Davidson)
     
2:05 pm – 2:50 pm   Viability Reviews Cont’d
    4.5 SIGSIM Program Review - Slides
    4.6 SIGSAC Program Review - Slides
    4.7 SIGMOD Program Review - Slides
     
2:50 pm – 3:10 pm   Break
     
3:10 pm – 3:25 pm 8.0 SGB EC Administrative Report (Wolf)
     
3:25 pm – 4:00 pm 9.0 Best Practices Session (All)
  9.1 Open or Closed Nominations?
  9.2 Level of Financial Reporting to Members