IEEE Conference Publications Committee (CPC) Conference Call
May 5, 2010 / 1:00 – 3:30 (EDT)
US Toll Free: 1-866-863-0570
US Toll: 1-719-785-1839
Participants Code: 100875

AGENDA
Final Agenda Approval: 05 May 2010

Action Agenda
Category#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
B113:00IEEE CPCMotionGus Gaynor _ Kevin DreselyWelcome and approval of meeting minutes from 19 January 2010
  1. 18-19 Jan 2010 Meeting Minutes - Pending Approval
S213:10IEEE CPCInfoGus Gaynor_Kevin DreselyUpdate on PSC Sub-committee restructuring
  1. PSC Subcommittee Restructuring
B313:20IEEE CPCInfoKevin DreselyCP Program Update
  1. CP Program Update
B413:45IEEE CPCDiscussionGus GaynorReview of 2010 Projects List from January
  1. Review of 2010 Projects
B514:00IEEE CPCDiscussionJohn Tracy _ Kevin Dresely _ Kathy BurkeSpecial Projects Review

• Paper Review and Quality Project (Including BoD request) - John Tracy/Gus Gaynor

• Non-sponsored Conference Content - Alicia Stickley / Kevin Dresely

• Ephemera and Download Charges – John Tracy / Kathy Burke

• Single Sales Pricing – Kevin Dresely


  1. Paper Quality Discussion
  2. Paper Quality Detail
  3. Non-sponsored Conference Content
  4. Ephemera Download Charges
  5. Single Sales
B615:15IEEE CPCDiscussionAllNew Business – All  
LEGEND 

  ( 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)
MOTIONMotion
INFOInformation Item
PROCEDURAL Procedural
REPORTReport
DISCUSSIONDiscussion
ITEM Categories (column 1 of agenda)
SStrategy Discussion
RRefinement of Strategy
PPolicy Determination
BRoutine Business
WWritten Report
*Procedural
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
UNFINISHED BUSINESSUnfinished Business
WITHDRAWNMotion Withdrawn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 GOLIEEE GOLD Committee
IEEE GCIEEE Governance Committee
IEEE INVIEEE Investment Committee
IEEE USABIEEE USA Board
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
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