| Action Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 10:00 | IEEE CON | Procedural | Zhao | Roll Call, Welcome & Updates (COMPLETED) | - PPT - Welcome
96849 | 2 | 10:05 | IEEE CON | Procedural | Zhao | Review & Adoption of Agenda (COMPLETED) | | 3 | 10:10 | IEEE CON | Motion | Zhao | Endorse Motion: Proposed revisions to IEEE TAB Operations Manual – 3.13 IEEE Conferences Committee Charter to modify and add languages to describe the petition process used in the selection of IEEE Conferences Committee Members-at-Large.
(PASSED) | - Endorse Motion: Proposed revisions to IEEE TAB Operations Manual – 3.13 IEEE Conferences Committee Charter
96851 | 4 | 10:15 | IEEE CON | Info | Zhao | Conference Governance and Strategy Committee - Review potential Policy Updates: Conference Close and Minimum Standards for Conference Paper Review
(COMPLETED) | - PPT - Proposed Governance Revisions
96853 | 5 | 10:30 | IEEE CON | Info | Jannuzzi | Update Status on TCS
(COMPLETED) | - PPT - Update on TCS
96852 | 6 | 10:45 | IEEE CON | Info | Nagy | OU Update (COMPLETED) | - PPT - OU Update
96854 | 7 | 10:55 | IEEE CON | Procedural | Zhao | Wrap-Up (COMPLETED) | - PPT - Wrap Up
96855 | 8 | 11:00 | IEEE CON | Info | Zhao | Adjourn - Next Meeting Wednesday, 15-May-2019 from 5pm-6pm (ET) held via WebEx (COMPLETED) | |
| Reference: Supplemental Reports |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
501 | --- | IEEE CON | Info | Dantas | New IEEE PowerPoint presentation template - For this meeting use Streamlined/basic format
- Microsoft PowerPoint - WIDESCREEN Display (16:9 aspect ration) | - PPT TEMPLATE - Widescreen CONFIDENTIAL
96857 |