IEEE Conferences Committee Monthly WebEx
IEEE

AGENDA
Final Agenda Approval: 17 October 2018
IEEE Piscataway, NJ, USA
WebEx - Committee Working Session

17 October 2018
4:30pm - 6:30pm (ET)

Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
116:30IEEE CONProceduralSchindlerRoll Call, Welcome & Updates (COMPLETED)
  1. Presentation - Welcome
80769
216:35IEEE CONReportMoses/RootEnd-of-Year Committee Report: Conference Nominations, Appointments and Recommendations Committee (COMPLETED)
  1. Presentation - Conference Nominations, Appointments and Recommendations
90598
316:50IEEE CONInfoBarrOU Update (COMPLETED)
  1. Presentation - OU Update
80772
417:00IEEE CONInfoBarr/Jannuzzi/BorgoneEnd-of-Year Committee Report: Conference Finance Committee (COMPLETED)
  1. Presentation - Conference Finance
91627
517:10IEEE CONReportDebono/AmodeoEnd-of-Year Committee Report: Future of Conference IP Committee (COMPLETED)
  1. Presentation - Future of Conference IP Committee
80773
617:20IEEE CONReportSchindler/AmodeoEnd-of-Year Committee Report: Conference Portfolio Review Committee (COMPLETED)
  1. Presentation - Conference Portfolio Review
90595
717:30IEEE CONReportMartinezLiaison Update: MGAB (COMPLETED)
  1. Presentation - Liaison Update MGA
90599
817:40IEEE CONInfoIrvineLiaison Update: PSPB (COMPLETED)
  1. Presentation - PSPB Liaison
90602
917:50IEEE CONReportHanftConference Education (COMPLETED)
  1. Presentation - Conference Education
91142
1018:00IEEE CONDiscussionSchindlerOptional Discussion Topic: Open Access initiatives for Journals - what about Conferences?
  1. Discussions
91147
1118:10IEEE CONDiscussionSchindlerOptional Discussion Topic: Publishing extended conference papers
  1. Discussions
91146
1218:20IEEE CONProceduralSchindlerWrap-Up (COMPLETED)
  1. Presentation - Wrap-Up
80775
1318:30IEEE CONProceduralSchindlerAdjourn - Next Meeting
Thursday, 15-November-2018 from 8am-5pm (PST) in Vancouver, British Columbia, Canada (COMPLETED)		 
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
91852
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