| Pre Meeting Items |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
0 | 09:00 | IEEE CON | Info | _ | Remote Access Instructions and Housekeeping Slides
(COMPLETED) | - PPT: Remote Access Instructions and Housekeeping
109891 |
| Action Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 09:00 | IEEE CON | Procedural | Zhao | Roll Call, Welcome & 2020 Committee Introductions
(COMPLETED) | - PPT - Welcome
109892 | 2 | 09:05 | IEEE CON | Motion | Zhao | Review & Adoption of Agenda
(PASSED) | | 3 | 09:06 | IEEE CON | Motion | Zhao | Approval of Minutes from February 2020 Meeting
(PASSED) | - February 2020 Unapproved Minutes
109894 | 4 | 09:07 | IEEE CON | Report | Zhao | Chair Remarks (includes update on COVID-19) (COMPLETED) | - PPT - Chair Remarks
109895 | 5 | 09:25 | IEEE CON | Info | Ward-Callan/Hunter | Looking Ahead 2021 Budgets (COMPLETED) | - PPT - Financial Planning for Conferences
109908 | 6 | 09:40 | IEEE CON | Discussion | Zhao | Committee Discussion (COMPLETED) | - PPT - Discussion (some carried over from June Meeting)
109902 | 7 | 10:20 | IEEE CON | Info | Handa | Virtual Conferences: Video Capture Strategy (COMPLETED) | - PPT - Video Conferences
110587 | 8 | 10:35 | IEEE CON | Info | Bellur | Video Content Hosting in Xplore (COMPLETED) | - PPT - Video Content
109901 | 9 | 10:55 | IEEE CON | Procedural | Zhao | New Business & Wrap Up (COMPLETED) | - PPT - Wrap Up
109903 | 10 | 11:00 | IEEE CON | Procedural | Zhao | Adjourn Next Meeting: Wednesday, 30 Sept 2020 from 10am-11am (ET) held via WebEx. NO MEETING IN AUGUST (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 ratio) (Marked IEEE Proprietary - Do Not Distribute) | - PPT TEMPLATE - Widescreen Proprietary
109924 | 502 | --- | IEEE CON | Report | Martinez | Liaison Update: MGAB | - PPT - Liaison MGAB
109898 | 503 | --- | IEEE CON | Report | Irvine | Liaison Update: PSPB | - PPT - Liaison PSPB
109899 | 504 | --- | IEEE CON | Report | Roy | CPC Report | | 505 | --- | IEEE CON | Report | Marimuthu | OU UPDATE | - PPT - OU Update
109897 | 506 | --- | IEEE CON | Report | Kaplan | OU UPDATE --- moved til Nov | | 507 | --- | IEEE CON | Report | Mayne | OU UPDATE --- moved til Nov | | 508 | --- | IEEE CON | Info | _ | View recordings/resources from 2020 June IEEE Meeting Series | - Resources - From 2020 June IEEE Meeting Series
110585 |