IEEE Conferences Committee Monthly WebEx
IEEE

AGENDA
Final Agenda Approval: 25 April 2018
IEEE Piscataway, NJ, USA
WebEx - Committee Working Session

25 April 2018
8am - 9am (ET)

Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
108:00IEEE CONProceduralSchindlerRoll Call, Welcome & Updates (COMPLETED)
  1. Presentation - Welcome
80728
208:05IEEE CONProceduralSchindlerReview & Adoption of Agenda (COMPLETED) 
308:10IEEE CONMotionSchindlerEndorse Motion: Proposed revisions to TAB Operations Manual - IEEE Conferences Committee Charter (PASSED)
  1. MOTION - Endorse Motion: Proposed revisions to TAB Operations Manual - IEEE Conferences Committee Charter
  2. REVISED MOTION - Endorse Motion: Proposed revisions to TAB Operations Manual - IEEE Conferences Committee Charter
80730
408:15IEEE CONMotionZhaoEndorse Motion: Proposed revisions to IEEE Meetings and Conferences Operations Manual - Scope (PASSED)
  1. MOTION - Endorse proposed revisions to IEEE Meetings and Conferences Operations Manual
  2. REVISED MOTION - Endorse proposed revisions to IEEE Meetings and Conferences Operations Manual - Scope
87853
508:18IEEE CONMotionZhaoEndorse Motion: Proposed revisions to IEEE Meetings and Conferences Operations Manual - Papers (WITHDRAWN)
  1. MOTION - Endorse proposed revisions to IEEE Meetings and Conferences Operations Manual
  2. REVISED MOTION - Endorse proposed revisions to IEEE Meetings and Conferences Operations Manual - Papers
80731
608:20IEEE CONMotionSchindlerReview and Endorse Motion: Proposed revisions to IEEE Policies - Section 10 (PASSED)
  1. MOTION - Review and Endorse Motion: Proposed revisions to IEEE Policies - Section 10
80733
708:30IEEE CONDiscussionSchindler/RootUPDATE - BoD charge to IEEE Conference Finance Management Remediation (CFMR) Ad Hoc Committee (POSTPONED)
  1. Presentation - CFMR
80732
808:45IEEE CONInfoFungOU Update (POSTPONED)
  1. OU Update
86131
908:55IEEE CONProceduralSchindlerDiscussion & Wrap-Up (COMPLETED)
  1. Presentation - Wrap-Up
80734
1009:00IEEE CONProceduralSchindlerAdjourn - Next Meeting
Wednesday, 16-May-2018 from 5pm-6pm (ET) held via WebEx (COMPLETED)
 
Reference: Supplemental Reports
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
501 --- IEEE CONInfoSchindlerProposed Revisions - IEEE TAB Operations Manual - IEEE Conferences Committee Charters
  1. Proposed Revisions
  2. REVISED - Proposed Revisions
87814
502 --- IEEE CONInfoZhaoProposed Revisions - IEEE Meetings and Conferences Operations Manual
  1. Proposed Revisions
  2. REVISED - Proposed Revisions
87813
503 --- IEEE CONInfoSchindlerProposed Revisions - IEEE Policies - Section 10 – Meetings, Conferences, Symposia and Expositions
  1. Proposed Revisions
87815
504 --- IEEE CONInfo_IEEE Virtual Center of Excellence Flyer
  1. Flyer - IEEE Virtual Center of Excellence
87207
505 --- 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)
87718
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