ACM SGB Meeting Materials Agenda, March 7, 2011
SIG Governing Board
Monday, March 7, 2011
8:30 am – 4:00 pm
Monday, March 7, 2011
8:30 am – 4:00 pm
Location: Broadway Ballroom, 3rd Floor
| 8:30 am – 9:00 am | Continental Breakfast |
| 9:00 am – 9:15 am |
1.0 Welcome, Introductions (Matthews)
1.1 Welcome, Introductions (Hanson, Sears)
1.2 Welcome, ACM President (Chesnais)
|
| 9:15 am – 10:00 am |
2.0 Report from the ACM CEO (White)
|
| 10:00 am – 10:45 am |
3.0 Viability Reviews
|
| 10:45 am – 11:00 am | Break |
| 11:00 am – 11:30 am | 4.0 DL Features (Wayne Graves) |
| 11:30 am – 12:15 am | 5.0 Publications Board Update (Boisvert, Konstan) |
| 12:15 am – 1:15 pm | Lunch |
| 1:15 pm – 1:45 pm |
6.0 Viability Reviews Continued
|
| 1:45 pm – 2:15 pm |
7.0 SIG Proposal Report
7.1 SIGHPC Proposal - Under Review (Gerrit Van der Veer) Proposal
7.2 Other SIG Proposals (Gerrit Van der Veer)
|
| 2:15 pm – 2:30 pm | Break |
| 2:30 pm – 3:00 pm |
8.0 SGB EC Administrative Report
8.1 Task Force Report on SGB EC Restructure (Alex Wolf) Report
8.2 Task Force Report on Visa Issues (Barbara Boucher Owens) Report
|
| 3:00 pm – 4:00 pm |
9.0 Best Practices Session (All)
|
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