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March 8, 2010 SGB Meeting Agenda

SIG Governing Board

Monday, March 8, 2010

8:30 am - 4:00 pm

Chicago Hilton O'Hare

International Ballroom






8:30 am – 9:00 am




Continental Breakfast





9:00 am – 9:15 am
1.0
Welcome and Introductions (Wolf, Hanson)





9:15 am – 10:00 am
2.0
Report from ACM CEO (White)





10:00 am – 10:15 am
3.0
Report from SGB Membership Task Force (Hanson) Slides





10:15 am – 10:45 am
4.0
Program Reviews




4.1 SIGACCESS - Program Review, Slides, DL Revenue




4.2 SIGACT - Program Review, Slides, DL Revenue





10:45 am – 11:00 am


Break





11:00 am – 11:30 am


4.3 SIGAda - Program Review, Slides, DL Revenue




4.4 SIGCAS - Program Review, Slides, DL Revenue





11:30 am – 12:00 pm
5.0
Publications Update (Davidson)





12:00 pm – 12:20 pm
6.0
Tech Pack (Terry)





12:20 pm – 1:20 pm


Lunch





1:20 pm – 1:35 pm
7.0
History Committee Report (Hailpern)





1:35 pm – 2:05 pm


Program Reviews Continued




4.5 SIGCSE - Program Review, Slides, DL Revenue




4.6 SIGDA - Program Review, Slides, DL Revenue





2:05 pm – 2:20 pm
8.0

SGB Administrative Report (Wolf)





8.1 Update on ACM EC and Council Activities




8.2 Lifetime Membership




8.3 SGB Election Update (Konstan)





2:20 pm – 2:35 pm


Break





2:35 pm –3:05 pm


Program Reviews Continued




4.7 SIGDOC - Program Review, Slides, DL Revenue




4.8 SIGGRAPH - Program Review, Slides, DL Revenue





3:05 pm – 4:00 pm
9.0
SIG Proposal Report (Fisher)




9.1 Social Computing - Review Completed




9.2 Health Informatics - Under Review




9.3 Game - Under Review




9.4 Bioinformatics - Under Review