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Agenda Legend
IEEE Conference Publications Committee (CPC) Conference Call
AGENDA
Final Agenda Approval: 26 October 2011
Piscataway NJ USA
Piscataway
US Toll Free: 1-866-863-0570
Participant Code: 100875
Action Agenda
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
1
13:00
CPC
Procedural
Merrily Hartmann
Welcome and approval of meeting minutes from 16 May 2011
CPC Meeting Minutes - May 16 2011
1431
2
13:05
CPC
Info
Hartmann/Dresely
CPC Objectives & Status
CPC 2011 Objectives
1432
3
13:25
CPC
Info
Kathy Burke
Chapter Digital Library Issues
Chapter Digital Library
Chapter-Society Owners Report
1439
4
13:45
CPC
Info
Pat Thompson
POP Listing Review
POP Titles Combined
POP Titles PT
1440
5
14:05
CPC
Info
Nancy Blair-DeLeon
Abstract Indexing and Web Discovery Services
Abstract & Index / Web Discovery Services
1437
6
14:20
CPC
Info
David Rogers
ICX Update
CPC ICX Update
1438
7
14:35
CPC
Info
John Tracy
Tehcnical Program Integrity Committee Update
Technical Program Integrity Update
1441
8
14:55
CPC
Info
Kevin Dresely
Conference Program Update
2012 Budget / 2011 Forecast
CP Update for Oct 2011
1436
9
15:15
CPC
Discussion
Dresely/Hartmann/All
Preliminary Objectives for 2012
10
15:35
CPC
Discussion
ALL
New Business Discussion & Partnering with CPS
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)
CPC
Conference Publications Committee (CPC)
Supporting Documents (column 7 of agenda)
###
Number Assigned to supporting document file