Action Agenda |
# | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 09:00 | IEEE CON | Procedural | Zhao | Roll Call & Welcome (COMPLETED) | | 2 | 09:10 | IEEE CON | Procedural | Zhao | Review of Agenda (COMPLETED) | | 3 | 09:15 | IEEE CON | Info | Zhao | Chair Introductory Remarks (COMPLETED) | - PPT - Chair Remarks
99227 | 4 | 09:30 | IEEE CON | Info | Hunter | IEEE MCE Updates (COMPLETED) | - PPT - MCE Update
99262 | 5 | 09:45 | IEEE CON | Info | Borgone | Update on Closing Project (COMPLETED) | - PPT - Closing Project
98327 | 6 | 10:00 | IEEE CON | Discussion | Zhao | Continued Discussion - Infrastructure Cost Allocation Update (COMPLETED) | - PPT - Infrastructure Cost Allocation Update (continued)
98321 | 7 | 10:25 | IEEE CON | Info | Moses | Conference Finance Management (CFM) Update (COMPLETED) | - PPT - CFM Update
98326 | 8 | 10:35 | IEEE CON | Info | Moses | OU Update (COMPLETED) | - OU Update
98322 | 9 | 10:45 | IEEE CON | Info | Roy | OU Update --- MOVED TO JULY (POSTPONED) | | 10 | 10:45 | IEEE CON | Procedural | Zhao | Wrap-Up (COMPLETED) | - PPT - Wrap Up
98325 | 11 | 11:00 | IEEE CON | Procedural | Zhao | Adjourn - Next Meeting Wednesday, 31-July-2019 (Washington, D.C, USA) (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
98329 | 502 | --- | IEEE CON | Info | Zhao | 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. (pending IEEE Governance Committee review) | - Executive Summary - TMC
- Endorsed Motion from IEEE Conferences Committee
- Executive Summary - TAB
98330 | 503 | --- | IEEE CON | Info | Zhao | Motion: Proposed revisions IEEE Policies – Section 10 Meetings, Conferences, Symposia and Expositions – 10.1.20 Conference Publications of an addition that TPC should be capable to handle the scope of conferences and reviewers should be capable to handle the content under review. (pending IEEE Governance Committee review) | - Executive Summary - TMC
- Endorsed Motion from IEEE Conferences Committee
- Executive Summary - TAB
98331 | 504 | --- | IEEE CON | Info | Hanft | MCE Conference Education Update | - PPT - MCE Conference Education Update
99364 |