| Action Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 08:00 | CPC | Procedural | Burke | JOIN WEBEX MEETING
| | 2 | 08:00 | CPC | Procedural | Roy | Roll Call | | 3 | 08:05 | CPC | Procedural | Roy | Introductions | | 4 | 08:10 | CPC | Procedural | Roy | Opening Remarks | | 5 | 08:20 | CPC | Motion | Roy | Approval of May-2019 Minutes | - Approval of May-2019 Minutes
98441 | 6 | 08:25 | CPC | Discussion | Roy | Voice over PPT Recording - a non-traditional high value content for proceedings | | 7 | 09:00 | CPC | Discussion | Bellur | Early Access Initiative – discussion with data | - Early Access Initiative – discussion with data
98444 | 8 | 09:15 | CPC | Discussion | Bellur | Open Preview Initiative status – discussion with data | - Open Preview Initiative status – discussion with data
98445 | 9 | 09:30 | CPC | Discussion | Melley/Romeo | Conference Publications Metadata - how to generate in a consistent manner | - Conference Publications Metadata - how to generate in a consistent manner
98447 | 10 | 10:00 | CPC | Procedural | All | BREAK | | 11 | 10:20 | CPC | Discussion | Roy/Burke | New Business
1.Conference Publications - opportunities for process improvement
2.Guideline for LOA for conference papers to be included in proceedings and its adherence (non-traditional content | - Publication Process
98452 | 12 | 10:50 | CPC | Discussion | Roy | Closing Remarks | |