| Action Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 11:00 | PSPB SPC | Procedural | Setti | Welcome and Roll Call | - SPC Attendees
8792 | 2 | 11:05 | PSPB SPC | Motion | Setti | Approval of Meeting Agenda | | 3 | 11:10 | PSPB SPC | Motion | Setti | Approval of Minutes 8-9 September 2012 | - Unapproved PSPB SPC Minutes of 8-9 September 2012
- SPC Actions of 8-9 September 2012
8795 | 4 | 11:15 | PSPB SPC | Report | Setti | Opening Remarks
| | 5 | 11:20 | PSPB SPC | Report | Hemami/Moura | ArXiv Report and Actions from Interested Societies
| - Update on IEEE collaboration with arXiv
8805 | 6 | 11:40 | PSPB SPC | Report | Hawkins/Guida | Bibliometrics Market Study | - Bibliometrics Market Study
9040 | 7 | 12:00 | PSPB SPC | Report | Setti | Follow-up on actions for spreading Information on Bibliometrics and Wrap-up
a) Endorsement of the white paper on bibliometrics (Setti);
b) Stand on proper use and misuse of bibliometrics (Hawkins/Setti)
c) Adding EF and AI in the frontpage of every journal in IEEE Xplore in addition to IF (plus the related explanation on the indicators) to diffuse knowledge (Bellur) | - Actions for Educating and Informing IEEE community on Bibliometrics: Follow-up and Wrap-up(.ppt)
- White Paper - Bibliometric Indicators: Why Do We Need More Than One?
- Stand on proper use and misuse of bibliometrics
8803 | 8 | 12:15 | PSPB SPC | Report | Setti | Item 7 continues:
d) Volunteer and staff develop presentation that disseminates information to a large audience (library/sales/research community) (Hawkins/Setti)
e) Shall we promote a set of papers on bibliometrics in IEEE Access? (SPC to decide)
f) Shall IEEE create a permanent committee on bibliometrics? (SPC to decide) | | 9 | 12:30 | PSPB SPC | Report | Hall and others | Data Publishing
Results of survey with EIC's of appropriate transactions, Standards involvement(?) and author tool repository | - Report on Data Publishing
- Way forward with Big Data
8809 | 10 | 12:50 | PSPB SPC | Report | Setti and All | Actions for 2013 SPC:
(no discussion, just a list to be left over for the next Chair)
Conference Proceedings
- Marketing will report on what other publishers are doing with open access conferences (Hawkins)
-Open Research and Contributor ID (ORCID), (Grenier)
- Self-cites and editorial practice
- Sub-committee report to study market strategies for best use of APIs (Grenier/Bellur) | | 11 | 12:55 | PSPB SPC | Report | Setti and All | Actions for 2013 SPC: (no discussion, just a list to be left over for the next Chair) continued:
- Marketing will examine possibilities discussed at September meeting and report back with make-up of ALM and possible searches (most cited, most downloaded…) for IEEE Xplore close to what can/will be implemented
- IBM/Watson/IEEE Xplore Update (Stone/Bellur)
- PSPB Operations Manual 8.1.9 Electronic Information Dissemination Revision (Moura/Hawkins)
- Future of Peer Review - Reviewer Training (Todi)
- R & D Report (Goldstein/Gupta) | | 12 | 12:55 | PSPB SPC | Procedural | Setti | Old Business/New Business | | 13 | 13:00 | PSPB SPC | Procedural | Setti | Date and Location of Next Meeting
TBD
| | 14 | 13:05 | PSPB SPC | Procedural | Setti | Adjourn | |