June 2002 Agenda

Time	Item#	Responsibility	Item
Saturday, June 29
2:45pm		P. Ein-Dor	Call to order, Welcome, and Introductions
2:55pm	1	I. Vessey	Approval of Minutes of the December Council meeting; December 16, December 19
3:00pm	2	P. Ein-Dor	Approval of Agenda
3:05pm	Items for Block Vote
	3	R. Watson	Proposal for Communicating with AIS Constituents; Discussion document
	4	C. Beath	Appointment of the Publications Committee
	5	M. Munro	Organization and ByLaw Changes
	6	P. Ein-Dor	Appointment of Finance Committee
	7	R. Watson	Certification for E-Commerce Professionals
	Items for Discussion
3:25pm	8	R. Elnicki	Treasurer's Report (AIS Budget Update Notification)
3:45pm	9	R. Elnicki	Budget Approval
4:05pm	10	P. Ein-Dor	Proposal to Raise Membership Dues
4:35pm	11	J. George	Plagiarism of ICIS/AMCIS Proceedings (Report on Plagiarism, Westelius, Mahapatra)
5:05pm	12	D. Galletta	New SIG Proposals
5:35pm	13	D. Galletta	Proposal re IAIM/SIGEDU
5:50pm			Adjourn
*Sunday, June 30*
8:30am		P. Ein-Dor	Call to order
8:30am	14	J. Fedorowicz	Australasian Chapter of AIS (Geoff Dick to attend)
8:45am	15	J. Fedorowicz	Affiliation of AIS and GI (German-speaking Information Systems societies) (Memo of Understanding, Affiliation Proposal)
9:05am	16	J. Fedorowicz	Affiliation of AIS and AIM, the French National IS Society (Motion; Proposal)
9:15am	17	J. Fedorowicz	IAIM/SIGEDU Proposal for an IS Honor Society (Motion; Proposal)
9:30am	18	J. Fedorowicz	Report on in-process affiliations (UKAIS, IAIM, IEE, and Beta Alpha, Psi)
9:50am	19	C. Beath	JAIS Funding Request
10:00am	20	C. Beath	MISQ Executive
10:10am	21	C. Beath	Proposal to Open Access to JAIS through 2004
10:40am	22	P. Ein-Dor	Proposed ByLaw Change - Finance Committee
10:55am	23	R. Ramsower	Technology Architecture and Plans for AIS
		E.McLean/S. Spears	Administrative business: Sponsorship
11:25am	24		New Business
11:55am			Adjourn

AIS Council - June 2002 Agenda

Saturday, June 29

Sunday, June 30