Conference Publications Committee - Agenda - 2008.06

Conference Publications Committee
Agenda

Conference Call
Thursday, 12 June 2008
9:00 AM - 12:00 PM (EST)

 FEEDBACK & CONTACT: Mark A. Vasquez,
Strategic Program Development Sr. Manager
E-mail: m.vasquez@ieee.org or Phone: +1 732 562 3912

I.          ROLL CALL AND WELCOME (Varian)

II.          REVIEW AND ADOPTION OF AGENDA (Varian)

III.         APPROVAL OF 8 FEBRUARY 2008 MINUTES/MEETING SUMMARY (Varian)

IV.        OPENING REMARKS (Varian)

V.         DISCUSSION ITEMS/REPORTS

1. 1. Financial Overview (Vasquez)  
   2. Operational Issues
      1. Staffing Update (Vasquez)
      2. Print on Demand (Vasquez)
   3. Strategic Issues (Vasquez)
      1. Conference Author No-Shows
      2. Presentations Online

VI.     ACTION ITEMS

1. 1. 2009 Conference Proceedings Order Plans Pricing (Spada)
   2. 2009 Conference Proceedings List Price Formula (Spada)
   3. Conference Publications Revenue Distribution Methodology (Varian)

VII.   INFORMATION ITEMS

1. 1. Sales and Marketing Overview (Spada)
      

VIII.  TIME AND PLACE OF NEXT MEETING

IX.    ADJOURNMENT