Conference Publications Committee - Agenda - 2008.10

Conference Publications Committee
Agenda

Conference Call
Wednesday, 15 October 2008
1:00 PM - 4:00 PM (ET)

 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 12 JUNE 2008 MINUTES (Varian)

IV.        OPENING REMARKS (Varian)

V.         DISCUSSION ITEMS/REPORTS

1. 1. Financial Overview (Vasquez)  
   2. Operational Issues
      1. Conference Publications Staffing (Vasquez)
      2. Conference Publications Revenue Distribution Methodology (Vasquez)
      3. Single Sales Fulfillment (inc. Print-on-Demand) (Hutton)
      4. Timeliness of Content (Dresely)
   3. Related Conference Business Issues (Vasquez)
      1. Conference Author No-Shows
      2. Conference Presentations Online
   4. Other Items     

                       1.   Definitions for Line of Operation, Products, Programs,Platforms(Varian)         

VI.     ACTION ITEMS

1. 1. 2009 Conference Publications Business Budget ( Vasquez )

VII.   INFORMATION ITEMS

1. 1. IEEE Product Portfolio
   2. Sales and Marketing Overview
      

VIII.  TIME AND PLACE OF NEXT MEETING

IX.    ADJOURNMENT