Conference Publications Committee Meeting
May 14, 2009
11:00am-2:00pm (EDT)
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Meeting URL: https://www.livemeeting.com/cc/ieee/join
Meeting ID: CONFPUBS
Meeting Key: a_L0gin_CPC@
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Participant Code: 100875

AGENDA
Final Agenda Approval: 14 May 2009

Action Agenda
Category#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
B111:00IEEE CPCDiscussionGaynorRoll Call and Welcome
  1. Roll Call
B211:05IEEE CPCMotionGaynorReview and Adoption of Agenda  
B311:10IEEE CPCDiscussionGaynorCPC Charter Confirmation
  1. CPC Charter confirmation
B411:25IEEE CPCDiscussion Discussion Items/Reports
  1. Conf Pubs Update
B4.111:25IEEE CPCDiscussionDreselyConference Publications Operations Overview  
B4.211:55IEEE CPCDiscussionDreselyConference Publications Financial Performance  
B4.312:10IEEE CPCDiscussionDreselyNo-Shows Implementation
 
B4.412:25IEEE CPCInfoVasquezAudio-Enhanced Confernce Presentations Update  
B4.512:35IEEE CPCDiscussion DreselyConference Publications Critical Issues  
B512:50IEEE CPCDiscussion Review of Ad-Hoc Committee Activities  
B5.112:50IEEE CPCDiscussionDreselyCommittee on Conference Quality  
B5.212:55IEEE CPCDiscussionRootTechnical Co-Sponsorship  
B5.313:00IEEE CPCDiscussionHuttonTechnical Program Integrity Issues
  1. Technical Program Integrity Issues
B613:05IEEE CPCDiscussion Sales and Marketing Overview  
B6.113:05IEEE CPCDiscussionSpadaState of the Market
  1. State of the market
B6.213:20IEEE CPCDiscussionSpadaProduct Packages Overview
  1. State of the market
B713:35IEEE CPCDiscussion Action Items  
B7.113:35IEEE CPCDiscussionSpada2010 Pricing Recommendations
  1. State of the Market
B813:55IEEE CPCDiscussionGaynorTime and Place of Next Meeting  
B914:00IEEE CPCDiscussionGaynorAdjournment  
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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