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Final Agenda Approval: 20 October 2010

Action Agenda
Category#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
B112:00IEEE CPCMotionGus Gaynor_Kevin DreselyWelcome and approval of meeting minutes from May 5, 2010
  1. CPC Meeting Minutes: 5 May 2010 - Pending Approval
B212:10IEEE CPCInfoKevin DreselyConference Publications Financial and Operational Update
  1. CP Program Update
S312:30IEEE CPCDiscussionKevin DreselyRequest to Review Distribution Algorithm: Not Counting Member Downloads
  1. Member Download Impact on CP Distribution
B412:50IEEE CPCInfoGordon MacphersonPDF Express Update
  1. PDF Express Update
B513:05IEEE CPCProceduralKathy BurkeRework of Letter of Acquisition
  1. Current LOA
  2. Revised LOA
  3. Rework of LOA
R613:20IEEE CPCInfoKathy BurkeElectronic Information Dissemination Revision
  1. Electronic Information Dissemination Revision
  2. Current TAB Electronic Dissemination policy
  3. Updated Tab Electronic Dissemination policy
  4. PSPB Operations Manual
B713:35IEEE CPCProceduralNoneBreak  
B813:50IEEE CPCInfoKevin Dresely_Kathy BurkeTimeliness - Past Due Conferences
  1. Timeliness - Past Due Conferences
  2. Unobtainable Conferences 10-17-10.xls
  3. Outstanding Confernces as of 10-17-10
S914:00IEEE CPCDiscussionMerrily HartmanSociety Impact: $500 charge, not publishing with IEEE
  1. $500 Fee for TCS Events
B1014:10IEEE CPCInfoNancy Blair-DeLeonExpanding Copyright Clearance Center Relationship
  1. Expanding Copyright Clearance Center Relationship
S1114:25IEEE CPCDiscussionAdam PhilippidisDiscussion on IEEE Thesaurus  
B1214:45IEEE CPCDiscussionAllNew Business - All  

  ( 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WITHDRAWNMotion Withdrawn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
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