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Agenda Legend
IEEE Conferences Committee
AGENDA
Final Agenda Approval: 14 February 2013
TX Austin USA
Renaissance Austin
14 February 2013
8AM-5PM CT
Action Agenda
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
1
08:00
IEEE CON
Procedural
Moses
Roll Call and Welcome
2
08:10
IEEE CON
Procedural
Moses
Review & Adoption of Agenda
3
08:15
IEEE CON
Procedural
Moses
Approval of Minutes from November 2012 meeting
2012 IEEE Conferences Committee Minutes
8968
4
08:20
IEEE CON
Discussion
Moses
Opening Remarks
5
08:35
IEEE CON
Discussion
Moses
Deriving Value from Technical Co-Sponsorhsip
Presentation: Value from TCS
10549
6
09:20
IEEE CON
Discussion
Moses/Mozar/Hebner
Conference Naming/Branding
Conference Naming / Branding
10550
7
10:05
IEEE CON
Procedural
Morning Break
8
10:25
IEEE CON
Discussion
Zhao/MacPherson
Conference Quality and TPII
TPIC Update February 2013
10551
9
11:10
IEEE CON
Motion
Dill
Audit Requirements for Conferences
Conferences Audit Policy Revisions
10330
10
11:25
IEEE CON
Discussion
Root
Conference Business Update
Conference Business Update
10552
11
12:00
IEEE CON
Procedural
Lunch
12
13:00
IEEE CON
Discussion
Hagen
Plagiarism Checking
CrossCheck Presentation Feb 2013
10553
13
13:45
IEEE CON
Discussion
Hanft
Panel of Conference Organizers and Future Plans
2013 POCO
Organizer Education
10554
14
14:30
IEEE CON
Procedural
Afternoon Break
15
14:50
IEEE CON
Discussion
Hanft
Organizer Toolkit
Webpages / Organizer Toolkit Overview
List of organizer tools for Release 1.0
10556
16
15:10
IEEE CON
Discussion
Irvine/Dresely
CPC Report
CPC Report
10555
17
15:25
IEEE CON
Discussion
Moses
2013 Creation of Ad-Hoc Committee
Presentation: Ad Hocs
10623
18
15:45
IEEE CON
Discussion
Moses
Committee Discussion and Wrap-Up
19
16:00
IEEE CON
Procedural
Moses
Adjourn
Reference: Supplemental Reports
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
501
---
IEEE CON
Info
none
Conference Finance Analyst by Society/MGA 2013
Conference Finance Staff Listing
10916
502
---
IEEE CON
Report
Root
2013 Conference Closing Status Report
2013 Conference Closing Status Report
10919
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