| Action Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 08:00 | IEEE CON | Procedural | Moses | Roll Call and Welcome | | 2 | 08:10 | IEEE CON | Procedural | Moses | Review and Adoption of Agenda | | 3 | 08:20 | IEEE CON | Procedural | Moses | Approval of IEEE Conferences Committee Minutes 17 November 2011 | - IEEE Conferences Committee Minutes November 2011
3535 | 4 | 08:30 | IEEE CON | Info | Moses | Opening Remarks | - Opening Remarks
3536 | 5 | 08:40 | IEEE CON | Info | Root | IEEE Conference Business Update | - Conference Business Update
3537 | 6 | 08:55 | IEEE CON | Info | Root | ICX Overview and Update | - ICX Overview and Status
3668 | 7 | 09:15 | IEEE CON | Info | Oduyela | Conference Finance Reporting (CFR) Project | - Conference Finance Reporting Project
3667 | 8 | 09:40 | IEEE CON | Discussion | Bauer | Technical Program Initiative Committee (TPIC) Update | - Technical Program Integrity Committee Update
3632 | 9 | 10:25 | IEEE CON | Procedural | - | Break | | 10 | 10:40 | IEEE CON | Executive Session | Moses | IEEE Board of Directors Meeting November 2011 Update | | 11 | 11:00 | IEEE CON | Executive Session | Bauer | Technical Program Initiative Committee (TPIC) Update | | 12 | 11:30 | IEEE CON | Executive Session | Dresely | Continuous Quality Enhancement Program | | 13 | 12:00 | IEEE CON | Procedural | - | Lunch | | 14 | 13:00 | IEEE CON | Discussion | Moses | Value of Technical Co-Sponsorship | - The Value of Technical Co-Sponsorship Discussion
3707 | 15 | 13:45 | IEEE CON | Discussion | Kirkici | PSPB Update
- New Style Journal | - PSPB Upate New Style Journal
3643 | 16 | 14:30 | IEEE CON | Discussion | Famouri/Pigg | MGA Update
- MGA Definition of Conference
- Rollout New Approval Process | | 17 | 14:50 | IEEE CON | Procedural | - | Break | | 18 | 15:05 | IEEE CON | Info | Hanft | POCO Update | - POCO Update
3666 | 19 | 15:25 | IEEE CON | Info | Vasquez | Forums of the Future | - Forums of the Future
3671 | 20 | 15:40 | IEEE CON | Info | Hanft | IEEE Meetings and Conferences Website Project Update | | 21 | 15:50 | IEEE PSPB | Discussion | Moore | Plagiarism Detection Policy | - Plagiarism Detection Policy
3717 | 22 | 16:10 | IEEE CON | Info | Gaynor/Dresely | CPC Report and Conference Publications Update | | 23 | 16:25 | IEEE CON | Discussion | Moses | Committee Discussion and Wrap Up | | 24 | 16:30 | IEEE CON | Procedural | Moses | Adjourn | |