SGB Meeting Agenda August 12-13, 2005
SIG Governing Board Meetings
SIG Leaders Orientation Agenda
Marriott Newark Airport Hotel, Newark, NJ
Friday, August 12, 2005
8:00 am - 3:00 pm
| 8:00 am - 8:30 am | Continental Breakfast |
| 8:30 am - 8:40 am | Introductions |
| 8:40 am - 8:45 am | ACM Welcome from the SGB Chair |
| 8:45 am - 8:50 am | ACM Welcome from the CEO |
| 8:50 am - 9:20 am | Public Policy Activities (Cameron Wilson) |
| 9:20 am - 10:00 am | ACM & SGB Organizational Structure Review (Robert Walker) |
| 10:00 am - 10:10 am | Coffee Break |
Workshops
(1) SIGs and Conferences (2) Marketing and Membership (3) Finance (4) Publications (5) IS
| A | B | C | ||
| 10:10 am - 11:00 am | Workshop | 1 | 2 | 3 |
| 11:05 am - 12:00 pm | Workshop | 2 | 3 | 4 |
| 12:05 pm - 1:00 pm | Workshop | 3 | 4 | 5 |
| 1:05 pm - 2:00 pm | Workshop/Lunch | 4 | 5 | 1 |
| 2:05 pm - 3:00 pm | Workshop | 5 | 1 | 2 |
The orientation is meant to provide an overview of ACM for newly elected and experienced SIG leaders. It will start with a continental breakfast followed by a general session from 8:30 am - 10:00.
Participants will then be placed into small groups to attend workshops on finance, marketing and membership, publications, IS and conferences. The workshops are done in "round-robin" fashion with the speakers moving from session to session.
| 3:00 pm - 5:00 pm | Individual meetings with SIG Services Staff by appointment |
| 5:00 pm - 7:00 pm | Orientation/SGB/SGB EC Dinner |
SIG Governing Board Meeting Agenda
Marriott Newark Airport Hotel, Newark, NJ
Saturday, August 13, 2005
8:00 am - 5:00 pm
| 8:30 am - 9:00 am | Continental Breakfast |
| 9:00 am - 9:15 am | Welcome, Introductions and Voting Review (R. Walker, J.Konstan) |
| 9:15 am - 9:45 am | 1.0 - Report from the CEO (J. White) |
| 9:45 am - 10:30 am | 2.0 - ACM History Committee (Hall) |
| 10:30 am - 10:45 am | Coffee Break |
| 10:45 am - 11:05 am | 3.0 - IFIP (J. White) |
| 11:05 am - 11:45 am | 4.0 - SIG Program Reviews |
| SIGAPP (Bryant) | Viability | Slides |
| SIGOPS (Marzullo) | Viability | Slides |
| 11:45 am - 12:15 pm | 5.0 - Professions Board Update (S. Bourne) |
| 12:15 pm - 12:45 pm | 6.0 - ACM Board Reports |
| 6.1 - Council Update (R.Walker) | |
| 6.2 - Membership (J. Konstan) | |
| 12:45 pm - 1:45 pm | Lunch |
| 1:45 pm - 2:45 pm | SIG Program Reviews Continued |
| SIGMOBILE (Johnson) | Viability | Slides |
| SIGUCCS (Lyons) | Viability | Slides |
| SIGWEB (Nurnberg) | Viability | Slides |
| 2:45 pm - 3:00 pm | 7.0 - Classic Book Series for the DL (Patterson) |
| 3:00 pm - 3:15 pm | Coffee Break |
| 3:15 pm - 4:00 pm | 8.0 - Best Practices Session - Focus on Volunteer Development |
| 4:00 pm - 4:30 pm | ACM Board Reports Continued |
| 6.3 - Education (Report Only) | |
| 6.4 - Publications (Marzullo) | |
| 4:30 pm - 4:45 pm | 9.0 - Athena Project (Proposal) |
| 4:45 pm | Adjorn |
Lifelong Learning
ACM offers lifelong learning resources including online books from O'Reilly, online courses from Skillsoft, TechTalks on the hottest topics in computing and IT, and more.
ACM Case Studies
Written by leading domain experts for software engineers, ACM Case Studies provide an in-depth look at how software teams overcome specific challenges by implementing new technologies, adopting new practices, or a combination of both. Often through first-hand accounts, these pieces explore what the challenges were, the tools and techniques that were used to combat them, and the solution that was achieved.
Lifelong Learning
ACM offers lifelong learning resources including online books from O'Reilly, online courses from Skillsoft, TechTalks on the hottest topics in computing and IT, and more.