SGB Meeting Agenda March 19, 2005
Saturday, March 19, 2005
6:00 pm - 9:00 pm
| 6:00 pm - 7:00 pm | Working Dinner - Welcome and Introductions |
| 6:30 pm - 7:00 pm | 1.0 State of the ACM (White) |
| 7:00 pm - 7:15 pm | 2.0 DL Return Recommendation (Berenbaum, Chesnais) |
| 7:15 pm - 7:45 pm | 3.0 CSTA Task Force Recommendation (Chesnais) |
| 7:45 pm - 9:00 pm | 4.0 Viability Reviews |
| 4.1 | SIGACCESS |
| 4.1.1 Viability Report | |
| 4.1.2 Annual Report | |
| 4.1.3 Slides | |
| 4.2 | SIGMICRO |
| 4.2.1 Viability Report | |
| 4.2.2 Annual Report | |
| 4.2.3 Slides | |
| 4.3 | SIGMM |
| 4.3.1 Viability Report | |
| 4.3.2 Annual Report | |
| 4.3.3 Slides | |
| 4.4 | SIGSAC |
| 4.4.1 Viability Report | |
| 4.4.2 Annual Report | |
| 4.4.3 Slides |
| 9:00 pm - 10:00 pm | The leadership of SIGSAM and SIGAda invite you to stay for a screening of the biographical film "To Dream Tomorrow" about the life of Ada Byron Lovelace. |
Sunday, March 20, 2005
8:30 am - 3:00 pm
| 8:30 am - 9:00 am | Continental Breakfast | |
| 9:00 am - 10:45 am | 5.0 | Council and Board Reports |
| 5.1 | SGB/SGB EC (R. Walker) |
| 5.2 | ACM Council (R. Walker) |
| 5.3 | Membership Services Board Report (Konstan) |
| 5.4 | Education Board (Lawson) |
| 5.5 | Publication Board (Irwin) |
| 5.6 | USACM (Volcheck) |
| 5.7 | CRA Report (Rexford) |
| 10:45 am - 11:00 am | Break | |
| 11:00 am - 11:45 am | 6.0 | Viability Reviews |
| 6.1 | SIGSAM | |
| 6.1.1 | Viability Report | |
| 6.1.2 | Annual Report Emil's Report | |
| 6.1.3 | Slides | |
| 6.2 | SIGSIM | |
| 6.2.1 | Viability Report | |
| 6.2.2 | Annual Report | |
| 6.2.3 | Slides | |
| 6.3 | SIGSOFT | |
| 6.3.1 | Viability Report | |
| 6.3.2 | Annual Report | |
| 6.3.3 | Slides | |
| 11:45 am - 12:00 noon | 7.0 | SGB vote on DL and CSTA Recommendations |
| 12:00 noon - 1:00 pm | Lunch | |
| 1:00 pm - 2:00 pm | 8.0 | Report from Conference Task Force (Wolf) |
| 2:00 pm - 2:15 pm | 9.0 | Conference Program Committee Discussion (Patterson) |
| 2:15 pm - 3:00 pm | 10.0 | Best Practices - SIG Governance Focus (R. Walker) |
Next Meeting: Orientation Friday, August 12, SGB Meeting Saturday, August 13
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