IEEE Conferences Committee
IEEE

AGENDA
Final Agenda Approval: 14 February 2013
TX Austin USA
Renaissance Austin

14 February 2013
8AM-5PM CT

Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
108:00IEEE CONProceduralMosesRoll Call and Welcome  
208:10IEEE CONProceduralMosesReview & Adoption of Agenda  
308:15IEEE CONProceduralMosesApproval of Minutes from November 2012 meeting
  1. 2012 IEEE Conferences Committee Minutes
8968
408:20IEEE CONDiscussionMosesOpening Remarks  
508:35IEEE CONDiscussionMosesDeriving Value from Technical Co-Sponsorhsip
  1. Presentation: Value from TCS
10549
609:20IEEE CONDiscussionMoses/Mozar/HebnerConference Naming/Branding
  1. Conference Naming / Branding
10550
710:05IEEE CONProceduralMorning Break  
810:25IEEE CONDiscussionZhao/MacPhersonConference Quality and TPII
  1. TPIC Update February 2013
10551
911:10IEEE CONMotionDillAudit Requirements for Conferences
  1. Conferences Audit Policy Revisions
10330
1011:25IEEE CONDiscussionRootConference Business Update
  1. Conference Business Update
10552
1112:00IEEE CONProceduralLunch  
1213:00IEEE CONDiscussionHagenPlagiarism Checking
  1. CrossCheck Presentation Feb 2013
10553
1313:45IEEE CONDiscussionHanftPanel of Conference Organizers and Future Plans
  1. 2013 POCO
  2. Organizer Education
10554
1414:30IEEE CONProceduralAfternoon Break  
1514:50IEEE CONDiscussionHanftOrganizer Toolkit
  1. Webpages / Organizer Toolkit Overview
  2. List of organizer tools for Release 1.0
10556
1615:10IEEE CONDiscussionIrvine/DreselyCPC Report
  1. CPC Report
10555
1715:25IEEE CONDiscussionMoses2013 Creation of Ad-Hoc Committee
  1. Presentation: Ad Hocs
10623
1815:45IEEE CONDiscussionMosesCommittee Discussion and Wrap-Up  
1916:00IEEE CONProceduralMosesAdjourn  
Reference: Supplemental Reports
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
501 --- IEEE CONInfononeConference Finance Analyst by Society/MGA 2013
  1. Conference Finance Staff Listing
10916
502 --- IEEE CONReportRoot2013 Conference Closing Status Report
  1. 2013 Conference Closing Status Report
10919
LEGEND 

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Agenda Sections
199Action Agenda
299Consent Agenda
399 Reference:Committee / Forum Reports
499 Reference:Reports from Representatives
599 Reference:Supplemental Reports
Submitter (column 3 of agenda)
IEEE CONIEEE Conferences Committee
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file