IEEE Conferences Committee Monthly WebEx - Special
IEEE

AGENDA
Final Agenda Approval: 08 May 2018

WebEx - Committee Working Session

08 May 2018
11am - 12pm (ET)

Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
111:00IEEE CONProceduralSchindlerRoll Call, Welcome & Updates (COMPLETED)
  1. Presentation - Welcome
88022
211:05IEEE CONProceduralSchindlerReview & Adoption of Agenda (COMPLETED) 
311:10IEEE CONMotionZhaoEndorse Motion: Proposed revisions to IEEE Meetings and Conferences Operations Manual - Papers (PASSED)
  1. REVISED MOTION - Endorse proposed revisions to IEEE Meetings and Conferences Operations Manual - Papers
  2. FINAL REVISED MOTION - Endorse proposed revisions to IEEE Meetings and Conferences Operations Manual - Papers
88024
411:25IEEE CONDiscussionMosesUPDATE - BoD charge to IEEE Conference Finance Management Remediation (CFMR) Ad Hoc Committee (COMPLETED)
  1. Presentation - CFMR
88025
511:45IEEE CONInfoFungOU Update (COMPLETED)
  1. OU Update
88026
611:55IEEE CONProceduralSchindlerDiscussion & Wrap-Up (COMPLETED)
  1. Presentation - Wrap-Up
88027
712:00IEEE CONProceduralSchindlerAdjourn - Next Meeting
Wednesday, 16-May-2018 from 5pm-6pm (ET) held via WebEx (COMPLETED)		 
Reference: Supplemental Reports
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
501 --- IEEE CONInfoZhaoProposed Revisions - IEEE Meetings and Conferences Operations Manual
  1. REVISED - Proposed Revisions
  2. FINAL REVISED - Proposed Revisions
88042
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