IEEE Conference Publications Committee (CPC) Meeting
09 February 2011
9am - 5pm
IEEE Piscataway Ada C
Piscataway NJ USA
Final Agenda Approval: 09 February 2011

Action Agenda
Category#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
*109:00IEEE CPCProceduralGaynorWelcome and Introductions  
B209:10IEEE CPCProceduralGaynorApprove October Meeting Minutes
  1. Meeting Minutes Pending Approval - 10 October 2010
B309:10IEEE CPCProceduralGaynorReview of Committee Charter
  1. CPC Charter
B409:25IEEE CPCInfoDreselyCPP Update
  1. CPC Update
B510:00IEEE CPCInfoDreselyIBP Update  
B610:15IEEE CPCInfoRogersICX Update
  1. ICX Update
_710:45IEEE CPCProceduralAllBreak  
B911:00IEEE CPCInfoConference Publications StaffReview of CPP Processes
  1. Conference Publication Program (CPP) Process Overview
B1012:00IEEE CPCDiscussionAllLunch  
B1113:00IEEE CPCInfoConference Publications StaffReview of CPP Processes - continued  
B1214:30IEEE CPCInfoMacPhersoneXpress Conference Publishing Overview
  1. IEEE eXpress Conference Publishing: Embracing Change
B1515:00IEEE CPCProceduralAllBreak  
B1715:15IEEE CPCInfoStickelyCPS Overview  
S1815:45IEEE CPCInfoDreselyConference Paper Quality Initiative
  1. Conference Paper Quality Recommendations (DRAFT)
B1916:15IEEE CPCInfoBurkeNew Business
POD Creation of Conference CDs
  1. POD Creation of Conference CD/DVD
B1916:30IEEE CPCInfoBurkeHandling Timeliness Post Conference Proceedings
  1. Handling Timeliness Reporting of post conference proceedings
S2016:45IEEE CPCDiscussionDresely/GaynorCPC 2011 Planning & Challenges  
B2217:35IEEE CPCDiscussionAllAdministrative / Personal Time  
B2418:50IEEE CPCDiscussionAllDinner  

  ( 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WITHDRAWNMotion Withdrawn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