IEEE Conferences Committee Monthly WebEx
IEEE

AGENDA
Final Agenda Approval: 15 May 2019

WebEx

15 May 2019
5pm - 6pm (ET)

Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
117:00IEEE CONProceduralZhaoRoll Call, Welcome & Update (COMPLETED)
  1. PPT - Welcome
96970
217:05IEEE CONProceduralZhaoReview & Adoption of Agenda (PASSED) 
317:10IEEE CONInfoZhaoProposed revisions to IEEE Policies related to Minimum Standard for Conference Paper Review (COMPLETED)
  1. PPT - IEEE Policies related to Minimum Standard for Conference Paper Review
97381
417:15IEEE CONMotionZhaoEndorse Motion for Minimum Standard for Conference Paper Review (revisions IEEE Policies – 10.1.20) (PASSED)
  1. MOTION - IEEE Policies 10.1.20
97370
517:20IEEE CONInfoZhaoTCS Proposal (COMPLETED)
  1. PPT - TCS Proposal
96971
617:30IEEE CONInfoZhaoInfrastructure Cost Allocation Update (COMPLETED)
  1. PPT - Infrastructure Cost Allocation Update
96972
717:45IEEE CONInfoRoyOU Update (move to June Agenda) (PENDING) 
817:55IEEE CONProceduralZhaoWrap-Up (COMPLETED)
  1. PPT - wrap-up details
96975
918:00IEEE CONProceduralZhaoAdjourn - Next Meeting
Thursday, 20-June-2019 from 9am-11am (ET) held via WebEx; unless at Meeting Series for other reasons (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
97379
502 --- IEEE CONInfoZhaoFollow-Up on Conflict of Interest (COI)
  1. References Conflict of Interest (COI)
97380
503 --- IEEE CONInfoZhaoEndorsed 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.
  1. Endorsed Motion: Proposed revisions to IEEE TAB Operations Manual – 3.13 IEEE Conferences Committee Charter
  2. Executive Summary - TMC
  3. Executive Summary - TAB
98207
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