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Agenda Legend
IEEE Conferences Committee Monthly WebEx
AGENDA
Final Agenda Approval: 21 March 2018
IEEE Piscataway, NJ, USA
WebEx - Committee Working Session
21 March 2018
5pm - 6pm (ET)
Action Agenda
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
1
17:00
IEEE CON
Procedural
Schindler
Roll Call, Welcome & Updates
Presentation - Welcome
80720
2
17:05
IEEE CON
Info
Martinez
OU Update
Presentation - OU Update
80723
3
17:20
IEEE CON
Info
Zhao/Root
Proposed revisions to IEEE Meetings and Conferences Operations Manual
Presentation - Proposed Revisions Manual
MS-Word - Proposed Revisions
86082
4
17:30
IEEE CON
Info
Schindler
Proposed revisions to TAB Operations Manual - IEEE Conferences Committee Charter
Presentation - Proposed Revisions Charter
MS-Word - Proposed Revisions
86083
5
17:40
IEEE CON
Info
Moses
Update - BoD charge to IEEE Conference Finance Management Remediation (CFMR) Ad-Hoc Committee
Presentation - Socializing CFMR
80724
6
17:55
IEEE CON
Procedural
Schindler
Wrap-Up
7
18:00
IEEE CON
Procedural
Schindler
Adjourn - Next "Official" Meeting
Wednesday, 25-April-2018 from 8am-9am (ET) held via WebEx
Reference: Supplemental Reports
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
501
---
IEEE CON
Info
Dantas
New IEEE PowerPoint presentation template -
For this meeting use Streamlined/basic format
- Microsoft PowerPoint - WIDESCREEN Display (16:9 aspect ration)
PPT TEMPLATE - Widescreen
Website: Presentation Templates - Use Streamlined/Basic Formats (MS-PPT Widescreen)
86111
LEGEND
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Agenda Sections
0
Pre Meeting Items
1-199
Action Agenda
201-299
Consent Agenda
301-399
Reference:Committee / Forum Reports
401-499
Reference:Reports from Representatives
501-599
Reference:Supplemental Reports
Submitter (column 3 of agenda)
IEEE CON
IEEE Conferences Committee
Supporting Documents (column 7 of agenda)
###
Number Assigned to supporting document file