| Action Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 10:00 | IEEE CON | Procedural | Zhao | Roll Call & Welcome (COMPLETED) | | 2 | 10:05 | IEEE CON | Procedural | Zhao | Review of Agenda (COMPLETED) | | 3 | 10:10 | IEEE CON | Info | Zhao | Chair Introductory Remarks (COMPLETED) | - PPT - Welcome
100395 | 4 | 10:15 | IEEE CON | Info | Zhao | TCS Update (COMPLETED) | - PPT - TCS
101027 | 5 | 10:25 | IEEE CON | Info | Schindler | Brief Committee Report: Conference Nominations, Appointments and Recommendations Committee on Member-at-Large Nominations & Process (COMPLETED) | - PPT - CNAR - Member-at-Large
100398 | 6 | 10:35 | IEEE CON | Info | Schindler | Revisions to PSPB Manual on Peer Review (COMPLETED) | - PPT - Revisions PSPB Manual
100396 | 7 | 10:45 | IEEE CON | Discussion | Zhao | Discussion Topic - Conference Alternatives: Remote Conference Participation:
- should we allow conferences being conducted mainly by Skype or other online means (voice over ppt)
- for conferences conducted by Skype or other online means, should we allow the papers go to Xplore
- related guidelines and policy to encourage or discourage such practice (COMPLETED) | - PPT - Discussion
100397 | 8 | 10:55 | IEEE CON | Procedural | Zhao | Wrap-Up (COMPLETED) | - PPT - Wrap Up
100400 | 9 | 11:00 | IEEE CON | Procedural | Zhao | Adjourn - Next Meeting
Wednesday, 16-Oct-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
100452 |