IEEE Conference Publications Committee (CPC) Conference Call
16 May 2011
2:00 - 4:30 US EDT
US Toll Free: 1-866-863-0570
US Toll: 1-719-785-1839
Participants Code: 100875

Final Agenda Approval: 16 May 2011

Action Agenda
Category#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
B114:00IEEE CPCProceduralGus GaynorWelcome and approval of meeting minutes from 9 February 2011
  1. CPC Meeting Minutes - 9 February 2011
S214:05IEEE CPCDiscussionGus GaynorReview CPC Program Objectives  
R314:25IEEE CPCDiscussionKathy BurkePOP Listing Review
  1. POP Listing Review
B414:35IEEE CPCInfoKevin DreselyCP Program Update
  1. Conference Publications Update and Direct Expense Analysis
S514:55IEEE CPCInfoKevin DreselyConference Strategy Update
  1. Conferences Strategic Planning Update
S615:15IEEE CPCDiscussionKathy BurkePost Conference Proceedings and Timeliness
  1. Post Conference Proceedings and Timeliness
S715:25IEEE CPCInfoDavid RogersICX Update
  1. ICX Update
S1015:45IEEE CPCInfoKevin DreselyPaper Quality Update  
B1115:55IEEE CPCInfoKevin DreselyChange to Forecast Model - Direct Expense  
B1216:10IEEE CPCInfoKevin DreselyInteractive Content Update
  1. Interactive Conference Content Update
S1316:20IEEE CPCDiscussionAllNew Business - Indemnification  

  ( 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WITHDRAWNMotion Withdrawn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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