IEEE Conferences Committee "Official Meeting" WebEx
IEEE

AGENDA
Final Agenda Approval: 17 April 2019

WebEx

17 April 2019
10am - 11am (ET)

Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
110:00IEEE CONProceduralZhaoRoll Call, Welcome & Updates (COMPLETED)
  1. PPT - Welcome
96849
210:05IEEE CONProceduralZhaoReview & Adoption of Agenda (COMPLETED) 
310:10IEEE CONMotionZhaoEndorse 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)
  1. Endorse Motion: Proposed revisions to IEEE TAB Operations Manual – 3.13 IEEE Conferences Committee Charter
96851
410:15IEEE CONInfoZhaoConference Governance and Strategy Committee - Review potential Policy Updates: Conference Close and Minimum Standards for Conference Paper Review
(COMPLETED)
  1. PPT - Proposed Governance Revisions
96853
510:30IEEE CONInfoJannuzziUpdate Status on TCS
(COMPLETED)
  1. PPT - Update on TCS
96852
610:45IEEE CONInfoNagyOU Update (COMPLETED)
  1. PPT - OU Update
96854
710:55IEEE CONProceduralZhaoWrap-Up (COMPLETED)
  1. PPT - Wrap Up
96855
811:00IEEE CONInfoZhaoAdjourn - Next Meeting Wednesday, 15-May-2019 from 5pm-6pm (ET) held via WebEx (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 CONFIDENTIAL
96857
LEGEND 

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Agenda Sections
199Action Agenda
299Consent Agenda
399 Reference:Committee / Forum Reports
499 Reference:Reports from Representatives
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