| Action Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 08:00 | IEEE CON | Procedural | Moses | Roll Call and Welcome (COMPLETED) | | 2 | 08:10 | IEEE CON | Procedural | Moses | Review & Adoption of Agenda (COMPLETED) | | 3 | 08:20 | IEEE CON | Procedural | Moses | Approval of Minutes from February meeting (COMPLETED) | - Conference Committee Meeting Minutes February 2012
6615 | 4 | 08:30 | IEEE CON | Procedural | Moses | Opening Remarks (COMPLETED) | | 5 | 08:40 | IEEE CON | Discussion | Moses | Charging for Technical Co-Sponsorship (COMPLETED) | - Charging for TCS
6618 | 6 | 09:10 | IEEE CON | Info | Bauer | Conference Quality & TPII (COMPLETED) | - Conference Quality & TPII
6619 | 7 | 09:55 | IEEE CON | Info | Mozar | Conference Naming Update (COMPLETED) | - Conference Naming Ad Hoc Report
6620 | 8 | 10:25 | IEEE CON | Procedural | ALL | Morning Break (COMPLETED) | | 9 | 10:40 | IEEE CON | Info | Root | IEEE Conference Business Update (COMPLETED) | - Conference Business Update June 2012
6623 | 10 | 10:55 | IEEE CON | Info | Root | ICX and NetSuite Demonstrations
(COMPLETED) | - ICX Checklist
6624 | 11 | 11:40 | IEEE CON | Info | Hunter | M&C Direction (COMPLETED) | - M&C Direction
6625 | 12 | 12:10 | IEEE CON | Procedural | ALL | Lunch (COMPLETED) | | 13 | 13:10 | IEEE CON | Info | Hodges / Kircici | Report from Publications + Impact of New Style Journal
(COMPLETED) | - Ad Hoc Committee Report on Internal Competition
6627 | 14 | 13:40 | IEEE CON | Info | Hagen | Plagiarism Checking
(COMPLETED) | - CrossCheck for Conferences June 2012 Update
6628 | 15 | 14:10 | IEEE CON | Info | Hanft | Panel of Conference Organizers (COMPLETED) | - 2012 POCO Update
6629 | 16 | 14:30 | IEEE CON | Procedural | ALL | Afternoon Break (COMPLETED) | | 17 | 14:45 | IEEE CON | Info | Famouri | Conference Definitions (COMPLETED) | - Conference Definitions
6636 | 18 | 15:15 | TAB CPC | Info | Gaynor / Dresely | CPC Report (COMPLETED) | - CPC-CP Update
6632 | 19 | 15:30 | IEEE CON | Discussion | ALL | Committee Discussion & Wrap up (COMPLETED) | | 20 | 16:00 | IEEE CON | Procedural | Moses | Adjourn (COMPLETED) | |
| Reference: Supplemental Reports |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
501 | --- | IEEE CON | Report | Root | Open Conference Backlog Report | - Open Conference Backlog Report
6663 |