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Agenda Legend
Conference Publications Committee
AGENDA
Final Agenda Approval: 10 May 2013
Somerset NJ USA
The Palace
10 May 2013
8am-5pm
Action Agenda
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
1
08:00
TAB CPC
Procedural
Irvine
Welcome
2
08:05
TAB CPC
Motion
Irvine
Review and Adoption of Agenda
3
08:10
TAB CPC
Motion
Irvine
Approval of Minutes from 15 April 2013 Call
Approval of Minutes from 15 April 2013 Call
12462
4
08:15
TAB CPC
Discussion
Dresley
CPP Update–includes 2014 Budget
CPP Update–includes 2014 Budget
12465
5
09:00
TAB CPC
Discussion
Dresely
Valuing Conferences and Proceedings
Valuing Conferences and Proceedings
12477
6
09:45
TAB CPC
Procedural
All
Break
7
10:00
TAB CPC
Discussion
Operations Team
CPP Process Overview
Initiation Process Flow
ICX Publication Tasks
12479
8
10:45
TAB CPC
Discussion
All
IEEE memebers setting up 501(c)3 organizations to run conferences TCS'd by IEEE
9
11:05
TAB CPC
Discussion
Dresely
Conference Open Access
Conference Open Access
12468
10
12:05
TAB CPC
Procedural
All
LUNCH
11
13:05
TAB CPC
Discussion
Goodwin
ICX Status
a. Publication form feedback
b. Launch status
ICX Status
12467
12
13:35
TAB CPC
Discussion
Hagen
Non-presented Papers/Copyrights and Self-Plagiarism
Non-presented Papers/Copyrights and Self-Plagiarism
Policy review: No-Shows & Multi Sub/Pub
12470
13
13:55
TAB CPC
Discussion
Dresely
Peer Review Tools/Publications Portal
Peer Review Tools/Publications Portal
12471
14
14:55
TAB CPC
Procedural
All
Break
15
15:05
TAB CPC
Discussion
MacPherson
Conference Quality
Conference Quality
12472
16
15:25
TAB CPC
Discussion
All
New Conference Types and IP
17
15:45
TAB CPC
Discussion
Irvine
Meeting Summary
18
15:50
TAB CPC
Procedural
Irvine
Adjournment
LEGEND
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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)
TAB CPC
TAB Conference Publications Committee
Supporting Documents (column 7 of agenda)
###
Number Assigned to supporting document file