IEEE Conferences Committee Monthly WebEx
IEEE

AGENDA
Final Agenda Approval: 20 June 2019

WebEx

20 June 2019
9am-11am (ET)

Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
109:00IEEE CONProceduralZhaoRoll Call & Welcome (COMPLETED) 
209:10IEEE CONProceduralZhaoReview of Agenda (COMPLETED) 
309:15IEEE CONInfoZhaoChair Introductory Remarks (COMPLETED)
  1. PPT - Chair Remarks
99227
409:30IEEE CONInfoHunterIEEE MCE Updates (COMPLETED)
  1. PPT - MCE Update
99262
509:45IEEE CONInfoBorgoneUpdate on Closing Project (COMPLETED)
  1. PPT - Closing Project
98327
610:00IEEE CONDiscussionZhaoContinued Discussion - Infrastructure Cost Allocation Update (COMPLETED)
  1. PPT - Infrastructure Cost Allocation Update (continued)
98321
710:25IEEE CONInfoMosesConference Finance Management (CFM) Update (COMPLETED)
  1. PPT - CFM Update
98326
810:35IEEE CONInfoMosesOU Update (COMPLETED)
  1. OU Update
98322
910:45IEEE CONInfoRoyOU Update --- MOVED TO JULY (POSTPONED) 
1010:45IEEE CONProceduralZhaoWrap-Up (COMPLETED)
  1. PPT - Wrap Up
98325
1111:00IEEE CONProceduralZhaoAdjourn - Next Meeting
Wednesday, 31-July-2019 (Washington, D.C, USA) (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
98329
502 --- IEEE CONInfoZhaoMotion: 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)
  1. Executive Summary - TMC
  2. Executive Summary - TAB
  3. Endorsed Motion from IEEE Conferences Committee
98330
503 --- IEEE CONInfoZhaoMotion: 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)
  1. Executive Summary - TMC
  2. Executive Summary - TAB
  3. Endorsed Motion from IEEE Conferences Committee
98331
504 --- IEEE CONInfoHanftMCE Conference Education Update
  1. PPT - MCE Conference Education Update
99364
LEGEND 

  ( Go back to top of agenda )

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