View:
Agenda Legend
Division Directors Webex Meeting
AGENDA
Final Agenda Approval: 14 May 2019
14 May 2019
12pm - 1pm
Action Agenda
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
1
12:00
_
Procedural
Liu
Welcome and Roll Call
Roll Call
97503
2
12:05
_
Procedural
Liu
Chair's Remarks
3
12:10
_
Discussion
Liu/All
Discussion of IEEE Conference Committee Members (2 members to be appointed after meeting)
1) 2020-2021 Member, IEEE Conference Committee (two-year term)
2) 2020 Member, IEEE Conference Committee/Liaison and Member, 2020 Conference Publications Committee (one-year term)
Introduction - Appointments to IEEE Conferences Committee
97505
4
12:55
_
Procedural
Information
Conference Committee Nomination Forms
Chang Nomination Form (pdf)
Muller Nomination Form (pdf)
Rodriguez Nomination Form (pdf)
Schreurs Nomination Form (pdf)
97506
5
12:55
_
Procedural
Information
Conference Publications Committee Nomination Forms
Chang CPC Nomination Form (pdf)
Muller CPC Nomination Form (pdf)
Piuri CPC Nomination Form (pdf)
Schreurs CPC Nomination Form (pdf)
97508
6
12:55
_
Procedural
Information
History Lists
-IEEE Conferences Committee
-Conference Publications Committee
IEEE Conferences Committee History
Conference Publications Committee History
97507
7
12:55
_
Procedural
Information
Charters:
-IEEE Conferences Committee
-Conference Publications Committee
IEEE Conferences Committee Charter
Conference Publications Committee Charter
97510
LEGEND
( Go back to
top of agenda
)
Agenda Sections
0
Pre Meeting Items
1-199
Action Agenda
201-299
Consent Agenda
301-399
Reference:Committee / Forum Reports
401-499
Reference:Reports from Representatives
501-599
Reference:Supplemental Reports
Submitter (column 3 of agenda)
_
Blank
Supporting Documents (column 7 of agenda)
###
Number Assigned to supporting document file