IEEE Conferences Committee Monthly WebEx
IEEE

AGENDA
Final Agenda Approval: 21 March 2018
IEEE Piscataway, NJ, USA
WebEx - Committee Working Session

21 March 2018
5pm - 6pm (ET)

Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
117:00IEEE CONProceduralSchindlerRoll Call, Welcome & Updates
  1. Presentation - Welcome
80720
217:05IEEE CONInfoMartinezOU Update
  1. Presentation - OU Update
80723
317:20IEEE CONInfoZhao/RootProposed revisions to IEEE Meetings and Conferences Operations Manual
  1. Presentation - Proposed Revisions Manual
  2. MS-Word - Proposed Revisions
86082
417:30IEEE CONInfoSchindlerProposed revisions to TAB Operations Manual - IEEE Conferences Committee Charter
  1. Presentation - Proposed Revisions Charter
  2. MS-Word - Proposed Revisions
86083
517:40IEEE CONInfoMosesUpdate - BoD charge to IEEE Conference Finance Management Remediation (CFMR) Ad-Hoc Committee
  1. Presentation - Socializing CFMR
80724
617:55IEEE CONProceduralSchindlerWrap-Up  
718:00IEEE CONProceduralSchindlerAdjourn - Next "Official" Meeting
Wednesday, 25-April-2018 from 8am-9am (ET) held via WebEx
 
Reference: Supplemental Reports
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
501 --- IEEE CONInfoDantasNew IEEE PowerPoint presentation template -
For this meeting use Streamlined/basic format
- Microsoft PowerPoint - WIDESCREEN Display (16:9 aspect ration)
  1. PPT TEMPLATE - Widescreen
  2. Website: Presentation Templates - Use Streamlined/Basic Formats (MS-PPT Widescreen)
86111
LEGEND 

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Agenda Sections
0Pre Meeting Items
1-199Action Agenda
201-299Consent Agenda
301-399 Reference:Committee / Forum Reports
401-499 Reference:Reports from Representatives
501-599 Reference:Supplemental Reports
Submitter (column 3 of agenda)
IEEE CONIEEE Conferences Committee
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file