Events

CS-Can/Info-Can Annual General Meeting (AGM)

Date 8 May 2018 - 10 May 2018
Location
York University
Toronto, Ontario
Canada

Mark you calendar and hold the date for the CS-Can / Info-Can 2018 Annual General Meeting (AGM)

The AGM will include a presentation by the NSERC Computer Science Liaison Committee | Comité de liaison du CRSNG en informatique and the Members Meeting.

A social event co-sponsored with the AI/GI/CRV 2018 conference will follow the AGM.

Two other by-invitation meetings will be held in conjunction with the AGM:

  • Meeting of the Board of Directors
  • Meeting of the Chairs of Canadian computer science departments

These meetings will take place concurrently in the morning and early afternoon of Tuesday, May 8, followed immediately by the AGM. A joint lunch session of the Board and the Chairs will be part of the two meetings.

Directions to York University and on-campus housing are available on the AI/GI/CRV 2018 conference website.

Schedule

Monday May 7

Awards Dinner (Private Dining Room, Exec Learning Ctr, Schulich School of Business)
18:00 – 19:00 Cash Bar
19:00 – 20:00 Dinner
20:00 – 21:00 Awards Presentation

Tuesday May 8

Chairs and Board Joint Meeting (Bergeron 313)
8:00 – 8:30 Light Breakfast Available
8:30 – 8:45 Introductions/Welcome Doina Precup
8:45 – 9:00 History of CS-Can/Info-Can Mark Green
9:00 – 9:15 President’s Report Doina Precup
9:15 – 9:30 Treasurer’s Report Stan Matwin
9:30 – 9:50 Standing Committees Doina Precup
9:50 – 10:00 Issues for Board Consideration Doina Precup
10:00 – 10:15 Refreshments

Tuesday May 8

Chairs Meeting (Bergeron 313)
10:15 – 10:30 Review of Chairs Meeting Agenda Mark Green
10:30 – 11:30 Directions for NSERC Funding Mark Green
11:30 – 12:00 Future of Chairs Meeting Mark Green

Tuesday May 8

Joint Chairs and Board Lunch (Bergeron 313)
12:00 – 13:00 Lunch
CRA Presentation Susan Davidson (via skype)
13:00 – 13:15 CRA Snowbird 2018 CRA rep
13:15 – 13:30 UCOSP Karen Reid

Tuesday May 8

Chairs Meeting (Bergeron 313)
13:30 – 14:30 Enrollment and Growth Mark Green
14:30 – 14:40 Coffee Break
14:40 – 15:20 Best Practices Mark Green
15:20 – 15:50 NSERC Prep and last minute advice Mark Green
16:00 – 18:30 NSERC Presentation and AGM Lecture Hall A, Lassonde Building
19:00 – 20:30 Reception (joint with AI/GI/CRV)
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