IEEE Computer Society Pubs Board Fall 2017 Telecon
IEEE

AGENDA
Final Agenda Approval: 24 October 2017


Telecon
24 October 2017
12pm - 2pm PST

Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
112:00CS PUBSMotionByrdWelcome & Approval of Agenda (PASSED)
  1. Pubs Board Telecon Notes
82866
212:05CS PUBSExecutive SessionAllExecutive Session (COMPLETED) 
312:15CS PUBSMotionByrdApproval of EIC Searches (PASSED) 
412:20CS PUBSMotionThiruvathukalMOC update with Motion (PASSED)
  1. MOC Update Presentation
  2. IoT Magazine Proposal
  3. Sample article
82870
512:35CS PUBSMotionMartinezTOC update with Motions (PASSED)
  1. TOC Update Presentation
82871
612:55CS PUBSReportFalessiIntegrity update (COMPLETED)
  1. Integrity Update Presentation
82872
713:00CS PUBSDiscussionByrdPubs Financial Overview & MOPC (PASSED)
  1. Pubs Financial Overview Presentation
82873
813:20CS PUBSReportByrdPortfolio Review Update (POSTPONED) 
913:25CS PUBSDiscussionByrdEIC Manual Updates (POSTPONED)
  1. EIC Manual Updates
82875
1013:45CS PUBSDiscussionByrdUpdates to EIC search guidelines (POSTPONED) 
1113:50CS PUBSDiscussionByrdNew Business (COMPLETED) 
1214:00CS PUBSProcedural-Adjournment (COMPLETED) 
Consent Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
201 --- CS PUBSProceduralByrdApproval of Minutes for 14 June 2017
  1. Unapproved June 2017 Pubs Board Meeting Minutes
83072
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)
CS PUBSComputer Society Publications Board
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file