IEEE Conference Publications Committee (CPC) Meeting
18-19 January 2010
1:00 pm - 5:00 pm EST
IEEE Operations Center
Piscataway, New Jersey USA
Final Agenda Approval: 19 January 2010

Action Agenda
Category#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
B113:00IEEE CPCProceduralGaynorWelcome and Introductions  
B213:10IEEE CPCProceduralGaynorApprove October Meeting Minutes
  1. 19 October 2009 CPC Meeting Minutes
B313:10IEEE CPCInfoGaynorReview of Committee Charter
  1. CPC Charter
B413:25IEEE CPCInfoDreselyCPP Program Update
  1. CPP Update
S613:55IEEE CPCDiscussionDresely_CPP TeamReview of CPP Processes
  1. CPP Process Overview
B716:15IEEE CPCProceduralAllAdministrative Time for Committee Members  
B817:15IEEE CPCDiscussionAllCommittee Dinner  
S908:30IEEE CPCDiscussionDresely_CPP TeamCompletion of CPP Process Review
  1. CPP Process Overview
S1009:00IEEE CPCDiscussionDresely_GaynorAcquisition Payments - Implementation for TCS and Direction for Financially Sponsored
  1. CPP Acquisition Payment Background Information
  2. TCS Acquisition Payment Implementation - Draft
S1109:45IEEE CPCDiscussionGaynor2010 Committee Focus
  1. PSC Sub-committee Discussion Document
S1210:45IEEE CPCDiscussionPhilippidisXplore Database Publishing Overview
  1. Indexing and Database Production Overview
B1311:45IEEE CPCProceduralAllLunch  
S1412:30IEEE CPCDiscussionMacphersoneXpress Conference Publishing Overview
  1. eXpress Conference Publishing Overview
S1713:15IEEE CPCDiscussionStickleyConference Publishing Services (CPS) Overview
  1. CPS Overview

  ( Go back to top of agenda )

Agenda Sections (column 2 of agenda)
1-199Action Agenda
200-299Consent Agenda
300-399 Reference:Committee / Forum Reports
400-499 Reference:Reports from Representatives
500-599 Reference:Supplemental Reports
ITEM Type (column 5 of agenda)
INFOInformation Item
ITEM Categories (column 1 of agenda)
SStrategy Discussion
RRefinement of Strategy
PPolicy Determination
BRoutine Business
WWritten Report
MOTION Results (appended to title)
-IN PROCESS-In Process
COMPLETEDDiscussion Completed
FAILEDMotion Failed
PASSEDMotion Passed
PENDINGMotion Pending
POSTPONEDMotion Postponed
PULLED FROM CONSENTPulled from Consent
RECONSIDEREDMotion Reconsidered
TABLEDMotion Tabled
WITHDRAWNMotion Withdrawn
Submitter (column 4 of agenda)
IEEE ABIEEE Awards Board
IEEE ABIEEE Awards Board
IEEE BoDIEEE Board of Directors
IEEE CEOIEEE Committee on Earth Observation
IEEE CONIEEE Conferences Committee
IEEE CPCIEEE Conference Publications Committee
IEEE EABIEEE Educational Activities Board
IEEE FINIEEE Finance Committee
IEEE GCIEEE Governance Committee
IEEE INVIEEE Investment Committee
IEEE MSCIEEE Marketing and Sales Committee
IEEE MGABIEEE Member and Geographic Activities Board
IEEE NICIEEE New Initiatives Committee
IEEE NAIEEE Nominations and Appointments Committee
IEEE PSPBIEEE Publication Services and Products Board
IEEE PVCIEEE Public Visibility Committee
IEEE SABIEEE Standards Association Board
IEEE SPCIEEE Strategic Planning Committee
IEEE TAIEEE Technical Activities
IEEE RFIDIEEE Technical Committee on RFID
IEEE WIEIEEE Women in Engineering
JOINTJoint OU Meeting
TABTechnical Activities Board
TAB Adhoc EdTAB Adhoc Committee on Education
TAB Adhoc MemTAB Adhoc Committee on Society Membership
TAB Adhoc TechTAB Adhoc Committee on Technical Committee
TAB Adhoc StdsTAB Adhoc Committee on Standards
TAB ARCTAB Awards and Recognition Committee
TAB DDFTAB Division Directors Forum
TAB ECRTAB Ethics & Conflict Resolution Committee
TAB FDCTAB Future Directions Committee
TAB FINTAB Finance Committee
TAB MCTAB Magazines Committee
TAB MemMember of the Technical Activities Board
TAB TMCTAB Management Committee
TAB NCTAB Newsletters Committee
TAB NATAB Nominations and Appointments Committee
TAB PCTAB Periodicals Committee
TAB PPCTAB Periodicals Packages Committee
TAB PRACTAB Periodicals Review and Advisory Committee
TAB PSCTAB/PSPB Products & Services Committee
TAB PFTAB Presidents Forum
TAB SRCTAB Society Review Committee
TAB SPCTAB Strategic Planning Committee
TAB TCTAB Transactions Committee
Wkshp FinWorkshop: TA Finance Workshop & Tutorial
Wkshp LOWorkshop: TA & MGA Leadership Orientation