IEEE Society on the Social Implications of Technology

Minutes of the Board of Governors Meetings

Minutes from most meetings before 2001 are on microfiche: Click Here for a list.
Thanks to Mal Benjamin for supplying many of the minutes 1972-1997
Meeting Date Location Minutes Attachments
06-24-1972 Commodore Hotel, New York City minutes (PDF file) (included in minutes)
08-12-1972 Commodore Hotel, New York City minutes (PDF file) (included in minutes)
11-11-1972 Childs Restaurant, New York City minutes (PDF file) (included in minutes)
01-08-1973 Engineers Club, New York City minutes (PDF file) (included in minutes)
02-17-1973 Americana Hotel, New York City minutes (PDF file) (included in minutes)
03-30-1973 Americana Hotel, New York City minutes (PDF file) (included in minutes)
04-28-1973 New York City minutes (PDF file) (included in minutes)
06-27-1973 New York City minutes (PDF file) (included in minutes)
01-10-1976 New York City minutes (PDF file) (included in minutes)
03-06-1979 Columbia University, New York City minutes (PDF file) (included in minutes)
04-24-1979 Sheraton Center Hotel, New York City minutes (PDF file) (included in minutes)
06-09-1979 Columbia University, New York City minutes (PDF file) (included in minutes)
01-19-1980 Columbia Univeristy, New York City minutes (PDF file) (included in minutes)
09-13-1980 Columbia Univeristy, New York City minutes (PDF file) (included in minutes)
11-15-1980 Columbia Univeristy, New York City minutes (PDF file) (included in minutes)
01-17-1981 Columbia Univeristy, New York City minutes (PDF file) (included in minutes)
12-19-1987 W. R. Grace Building, New York City minutes (PDF file) (included in minutes)
02-27-1988 Empire State College, New York City minutes (PDF file) (included in minutes)
05-21-1988 Empire State College, New York City minutes (PDF file) (included in minutes)
09-10-1988 Empire State College, New York City minutes (PDF file) (included in minutes)
12-10-1988 Empire State College, New York City minutes (PDF file) (included in minutes)
03-11-1989 Empire State College, New York City minutes (PDF file) (included in minutes)
05-13-1989 Empire State College, New York City minutes (PDF file) (included in minutes)
09-09-1989 Empire State College, New York City minutes (PDF file) (included in minutes)
12-09-1989 New York City minutes (PDF file) (included in minutes)
03-17-1990 Empire State College, New York City minutes (PDF file) (included in minutes)
05-19-1990 Empire State College, New York City minutes (PDF file) (included in minutes)
09-15-1990 --- Missing  
12-08-1990 Empire State College, New York City minutes (PDF file) (included in minutes)
03-09-1991 New York City minutes (PDF file) (included in minutes)
05-11-1991 New York City minutes (PDF file) (included in minutes)
12-07-1991 New York City minutes (PDF file) (included in minutes)
12-10-1995 New York City minutes (PDF file) (included in minutes)
12-10-1995   minutes (PDF file) (included in minutes)
04-12-1997   minutes (PDF file) (included in minutes)
09-13-1997 U. Penn., Philadelphia, PA minutes (PDF file) (included in minutes)
04-31-1999 Columbia University, New York, NY minutes (none)
07-31-1999 New Brunswick, NJ minutes (none)
12-04-1999 U. Pennsylvania, Philadelphia, PA minutes (none)
12-01-2001 U. Pennsylvania, Philadelphia, PA minutes (none)
04-20-2002 Rutgers University, New Brunswick, NJ minutes attachments
06-08-2002 Raleigh, North Carolina minutes attachments
09-28-2002 Columbia University, New York City minutes attachments
11-23-2002 IEEE HQ, Washington, DC minutes attachments
04-05-2003 University of Illinois, Urbana, IL minutes attachments
09-06-2003 Columbia University, New York City minutes attachments
01-24-2004 Rutgers University, New Brunswick, NJ minutes attachments
04-17-2004 University of Texas, Austin, TX minutes attachments
06-19-2004 Worcester Polytechnic Institute, Worcester, MA minutes attachments
09-11-2004 Columbia University, New York City minutes attachments
12-06-2004 Loyola Marymount University, Los Angeles, CA minutes  
04-30-2005 University of Wisconsin, Madison, WI minutes attachments
06-10-2005 Loyola Marymount University, Los Angeles, CA minutes attachments
09-10-2005 Rutgers University, New Brunswick, NJ minutes (pdf) attachments
12-03-2005 Queens College, Flushing, NY minutes attachments
04-01-2006 University of Wisconsin, Madison, WI minutes attachments
06-11-2006 Queens College, Flushing, NY minutes attachments
09-23-2006 Rutgers University, New Brunswick, NJ minutes attachments
03-17-2007 North Carolina State University, Raleigh, NC minutes attachments
06-02-2007 University of Nevada, Las Vegas, NV minutes attachments
10-06-2007 Rutgers University, New Brunswick, NJ minutes attachments
03-01-2008 University of Pennsylvania, Philadelphia, PA minutes attachments
06-28-2008 University of New Brunswick, Fredricton, NB, Canada minutes attachments
TelecomsDevelopment
GAP Implementation Plan
SSIT proposal
10-18-2008 Arizona State University, Tempe, AZ minutes attachments
4th Quarter 2008 e-mail discussions and votes minutes attachments
01-31-2009 IEEE-USA, Washington, DC minutes attachments
05-18-2009 Mission Palms Hotel, Tempe, AZ minutes attachments
09-12-2009 Rutgers University, New Brunswick, NJ minutes attachments
02-20-2010 IEEE-USA, Washington, DC not available not available
10-02-2010 Northeastern University, Boston, MA minutes attachments
03-20-2011 Publication Committee Documents T & S On-line (pdf) ABET Focus (pdf)
03-26-2011 Rutgers University, New Brunswick, NJ minutes (pdf) See above
05-25-2011 St. Xavier University, Chicago, IL minutes No attachments
07-16-2011 University of Connecticut, Stanford, CT Agenda (pdf)
Minutes (pdf)
Attachments (pdf)
President's Report (pdf)
Publication Options (pdf) (revised)
10-15-2011 University of Pennsylvania, Philadelphia, PA Agenda (pdf)
Minutes (pdf)
Membership Proposal (pdf)
Membership Statistics (pdf)
Membership by Region (pdf)
03-24-2012 Rutgers University, New Brunswick, NJ Minutes (pdf) Attachments (pdf)
07-28-2012 University of Connecticut, Stanford, CT Minutes (pdf) Attachments (pdf)
11-03-2012 University of Pennsylvania, Philadelphia, PA Minutes (pdf) Attachments (pdf)
03-16-2013 Rutgers University, New Brunswick, NJ Minutes (pdf) Attachments (pdf)
12-10-2013 Teleconference Minutes (pdf)  
01-14-2014 Teleconference Minutes (pdf)  
03-11-2014 Teleconference Minutes (pdf) Attachments (pdf)
04-08-2014 Teleconference Minutes (pdf)