each * $4500 for each issue.
* 20 associate editors, about 10,000 copies of each issue, $24/year for
* 3 TAB meetings and 2 TC meetings each year. TAB meeting participation is
* Agenda item #12: The budget for 1989 and 1990 is about $12000 each,
* CD-ROM version and a bound version at the end of each year. Generally
* conferences (each single track) run in parallel. IAPR is the sponsor,
* discussed and a possible third review was done (20 to each member over 1
* generated and only had 130 names, but each issue loses more names than
* get papers from each of the 20 associate editors -- some effort to
* ICPR to approximately 75 papers each by acquiring a fifth room.
* IEEE Computer will feature 1 or 2 TCs each issue. PAMI will appear in
* mailing costs dominate at about $8K to $10K each. The IAPR newsletter
* of conference facilities, each with a range of hotels from $25-$100.
* on a single day. Each was sent to 3 reviewers, a subcommittee of
* poster session on each day.
* submissions are at about 20-30 per month with about 12 papers in each
* There were 491 papers submitted, 2 reviewers for each paper with at
* transactions subscriptions are down around 10% each of the last
18 for each.

earlier * (Rosenfeld) Newsletter was discussed earlier, crazy mailing list
* Comment on earlier motion, that CS will not like the idea that PAMI

early * 3. CVPR 97. R Nevatia. Discussing 1997 seems early.

ease * account limit of $30K at any one time. The surplus helps ease planning

east * 1993 (see Tampa proposal above) and North East (NY area) 1993.
* restrictions) from the East Coast. Access is through Miami or San Juan.
* to consider Hawaii, but the east coast is the right cycle. Two

eat * real alternative places to eat, but the hotel may be able to work

eccv * (ECCV, ICPR), a difficulty in determining what is different. Some
* both, CVPR received accepted ECCV titles.)

edelman; * b. Tel Aviv proposal: Yeshurun, Shashua, Weinshall, Edelman;

editing * extra money for editing production, but not more pages. In January

editor * surplus. A large part is newsletters, but the editor was

editorial * editorial board added N. Ahuja (replacing W. Thompson) and H. Baird

editors * 20 associate editors, about 10,000 copies of each issue, $24/year for
* get papers from each of the 20 associate editors -- some effort to
* January 1991, added new editors (16 associate editors) to reduce the
* keep other editors informed of the use of reviewers.
* T-SP is increasing the Image Processing editors to 4.
6 for editors.

edt * Called to order at 9:11 EDT by Avi Kak.

edu * shapiro@cs.washington.edu.

effort * can you tell if it is different (e.g. if it requires effort to
* get papers from each of the 20 associate editors -- some effort to
* meeting to recognize the efforts of Gerard Medioni and S. Negahdaripour.
* next possible meeting with the 94ProgComm making sincere effort.
* not a lot of people that will devote the time and effort to do the
* Steve: R&A really was formed by the efforts of one person.
6 for effort.

either * do not have dues, either dues for the TC or the Robotics with an
* of either program chair or general chair to Nagao and Tsuji should

elected * and J. Sklansky was added as a US representative. J. Aggarwal was elected as
* Kevin Boywer elected chair.

election * #16. Election of a new PAMI-TC chair (Huang).
* VI. Election of the TC Chair

electronic * 2. An Electronic Newsletter: K. Price
* 2. Electronic Newsletter: D. Goldgof
* A gang of 7 is assembling an all-electronic on physics based vision.
* Amendment to start as electronic and keep in this form.
* looking into electronic versions. Library subscribers will get a
* newsletter. When electronic was offered, only 100 responded. The
* requirement, but sent to a strange list. An electronic list was
7 for electronic.

email * Amendment that email list be created and a separate non-email.
* Have email addresses for authors. Inform authors of the rules, etc. for
* maintain an email list. Send mail to Glen Healy.

emphasis * some emphasis on the fact that Pattern Recognition papers are acceptable. Need to

encourage * Motion: to have a separate track CVPR to encourage submission of
* plan). As always, encourage associated workshops like this one.

end * CD-ROM version and a bound version at the end of each year. Generally
* End of August. Really means: Document reognition. Calls for
* investigating moving it back 1 day (end on Tuesday, Noon).

ended * The meeting ended with a thanks to Worthy, John and Rama for the success

ends * Agenda item #11: The term of J. Aggarwal ends on May 31, 1989.
* Agenda item #15: New Chair: T. Huang's term ends July 30. A committee

enforcement * enforcement of the existing rules. A: No formal way to get on the

engineering * a Technical Committee). Software Engineering became a TCouncil, with
* Anaysis. Character recognition, engineering drawings, and music are the

enough * Critical Mass for a society. Dues enough to cover expenses/.
* Is it strong enough? Talk to those involved in Robotics&Auto.
* Not giving the process enough time, and should wait. Three
* Steve: If there are enough people who feel that we should look at
* still too narrow. Open discussion on whether it is broad enough.

enter * recognition not diluted by others. But expression may enter in.

entire * current entire membership and to establish how the 12 would then be
* it now goes to the entire PAMI subscriber list. J. Aggarwal
* Maryland in January. Rather than the entire committee (due to the
* they had been mailed to the entire PAMI journal list or just the US portion

entitlement * entitlement).

environment * J. Mundy discussed 2 projects in a Common IU environment sponsored by

equivalent * equivalent papers were rejected on the grounds of prior conference

eric * (Tom Huang, Eric Grimson, Avi Kak, Keith Price)
* 1. ICCV95: Eric Grimson. 600 submissions with about 450 arriving
* 8. ICCV Single Track? E. Grimson. Eric raised the issue of how many
* Eric G: Herb hit the issue, control over our fate in addition to
* Eric noted that half of the 600 registered were in the dorm at MIT.
* Eric: Move Avi's suggestion:
* Eric: We have a larger budget because we made money on CVPR.
* No explaination of why Eric was told otherwise.
* of the proceedings, Eric was told that any more would cost
* Second: Eric.
* this meeting at 250 Eric wanted 450 and the CS finally did allow 350.
* Treasurer: Jake Aggarwal, Secretary: Keith Price, Vice-Chair: Eric
12 for eric.

establish * current entire membership and to establish how the 12 would then be
* Establish a committee (Avi) to
* Establish an executive committee of 12 appointed by the

etc * (CVPR, European CV, workshops, etc.).
* (Haralick) as chair invited everyone to attend and vote, etc. to
* 9. Double Submissions (CVPR, ICCV, etc). Little discussion, except that
* areas covered, etc. A discussion of how to deal with these and how to
* be out in the winter with a CVPR report, updated bylaws, etc. From the
* CVPR, etc., publish in the journal over the past 4 years.
* delayed (due to audience members, etc.). Complain to Anil if there
* delays in international delivery of programs, etc.
* etc. (from 20 countires). The pattern is similar to ICCV87. Sent to 3
* etc. --- Current motion is only to broaden the meeting. Separate
* etc.) A balance of Industry, government and universities. Discussion
* good -- this leads to multiple journals, etc. Strive for quality.
* Have email addresses for authors. Inform authors of the rules, etc. for
* mathematical approaches of expert systems, etc. are desired. The
* pages, money, awards, etc. So, could we do anything to improve
* prices), e.g. one package is CVPR, another is CVPR+xxx, etc.
* similar to ICCV-2 (blind reviews, program committee, etc.), with the
* Sporting Activities etc. are the types of ideas. Also tied to ARPA
18 for etc.

europe * and 10 from Asia, 10 from Europe, and 11 from North America).
* Discussion centered on offending others (Europe, the US not attending
* from Europe as the program chairs. [Y. Shirai reported that the assignment
* September is the best season. Airfares are around $1000. (US or Europe)
* the meeting to be held in Europe.

european * (CVPR, European CV, workshops, etc.).

even * America) even if ICCV is held and to get ICCV on a regular stable
* but it should be NEWS, even if it is only 2 pages and important that
* Even though publications are separate from the TCs it may be possible
* for later meetings. ICCV-2 was close to break even or a small loss.

evening * Morning session, afternoon Ski, evening session. July 1 deadline.

evenly * Attendees were about evenly divided among members, students, and

every * 2 years (the delegates meet once every 2 years at ICPR).
* Discussion: the TC chair appoints all delegates, with nominal renewal every
* There is a Workshop on Motion every about 3 years. Discussion of Florida

everyone * (Haralick) as chair invited everyone to attend and vote, etc. to

exact * Passed: (Overwhelming, no exact count taken).

except * 9. Double Submissions (CVPR, ICCV, etc). Little discussion, except that

excess * page (with the provision that the excess page charge will be paid

excluded * papers that have been excluded in the past (PR, IP, applications).

executive * Changes made in the executive committee (Section 3.2) were removal after
* Establish an executive committee of 12 appointed by the
* executive board (10-12) that would meet and make decisions.
* Executive Board for decision making. History, there was an
* Some suggestion (from IEEE-CS) to have an executive committee and
* the IAPR executive committee
* The result of the discussion is that the executive committee of the PAMI
7 for executive.

exist *