IEEE Conferences Committee
IEEE

AGENDA
Final Agenda Approval: 16 February 2012
Phoenix AZ USA
Point Hilton Squaw Peak

16 February 2012
8am - 5pm MT

Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
108:00IEEE CONProceduralMosesRoll Call and Welcome  
208:10IEEE CONProceduralMosesReview and Adoption of Agenda  
308:20IEEE CONProceduralMosesApproval of IEEE Conferences Committee Minutes 17 November 2011
  1. IEEE Conferences Committee Minutes November 2011
3535
408:30IEEE CONInfoMosesOpening Remarks
  1. Opening Remarks
3536
508:40IEEE CONInfoRootIEEE Conference Business Update
  1. Conference Business Update
3537
608:55IEEE CONInfoRootICX Overview and Update
  1. ICX Overview and Status
3668
709:15IEEE CONInfoOduyelaConference Finance Reporting (CFR) Project
  1. Conference Finance Reporting Project
3667
809:40IEEE CONDiscussionBauerTechnical Program Initiative Committee (TPIC) Update
  1. Technical Program Integrity Committee Update
3632
910:25IEEE CONProcedural- Break  
1010:40IEEE CONExecutive SessionMosesIEEE Board of Directors Meeting November 2011 Update  
1111:00IEEE CONExecutive SessionBauerTechnical Program Initiative Committee (TPIC) Update  
1211:30IEEE CONExecutive SessionDreselyContinuous Quality Enhancement Program  
1312:00IEEE CONProcedural-Lunch  
1413:00IEEE CONDiscussionMosesValue of Technical Co-Sponsorship
  1. The Value of Technical Co-Sponsorship Discussion
3707
1513:45IEEE CONDiscussionKirkiciPSPB Update
- New Style Journal
  1. PSPB Upate New Style Journal
3643
1614:30IEEE CONDiscussionFamouri/PiggMGA Update
- MGA Definition of Conference
- Rollout New Approval Process
 
1714:50IEEE CONProcedural-Break  
1815:05IEEE CONInfoHanftPOCO Update
  1. POCO Update
3666
1915:25IEEE CONInfoVasquezForums of the Future
  1. Forums of the Future
3671
2015:40IEEE CONInfoHanftIEEE Meetings and Conferences Website Project Update  
2115:50IEEE PSPBDiscussionMoorePlagiarism Detection Policy
  1. Plagiarism Detection Policy
3717
2216:10IEEE CONInfoGaynor/DreselyCPC Report and Conference Publications Update  
2316:25IEEE CONDiscussionMosesCommittee Discussion and Wrap Up  
2416:30IEEE CONProceduralMosesAdjourn  
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
IEEE PSPBIEEE Publication Services and Products Board
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file