TAB Periodicals Committee Meeting (November 2017)
IEEE

AGENDA
Final Agenda Approval: 16 November 2017
Phoenix AZ USA
Arizona Biltmore Hotel

15 November 2017; 1:00pm-5:00pm MST
16 November 2017; 1:00pm-5:00pm MST
Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
113:00TAB PCInfoEmeryDAY ONE - WEDNESDAY, 15 NOVEMBER 2017
(COMPLETED)		 
213:00TAB PCProceduralEmeryRoll Call and Welcome (COMPLETED) 
313:05TAB PCProceduralEmeryReview and Adoption of Agenda (COMPLETED) 
413:10TAB PCInfoEmeryChair's Introduction (COMPLETED) 
513:20TAB PCReportEl-GhazalyReport of Vice-President - IEEE Publication Services and Products Board (PSPB) (COMPLETED)
  1. Presentation
81278
613:35TAB PCMotionEmeryApproval of June 2017 IEEE TAB Periodicals Committee Meeting Minutes (PASSED)
  1. June 2017 minutes
81277
713:40TAB PCDiscussionEmeryReview of Action items from June 2017 (COMPLETED)
  1. Action items from June 2017
81266
813:45TAB PCMotionDelgadoEndorsement of scope change request for IEEE Transactions on Biomedical Circuits and Systems (PASSED)
  1. T-BCAS Motion
  2. T-BCAS Scope change request
  3. Revised 15 Nov 2017 T-BCAS scope change request
  4. Blog link
81299
913:55TAB PCMotionByrdEndorsement of scope change request for Computing in Science and Engineering (PASSED)
  1. M-CiSE Motion
  2. M-CiSE Scope change request
  3. Blog link
81261
1014:05TAB PCMotionFei YueEndorsement of Phase 1 Proposal for IEEE/CAA Journal of Intelligent Science and Technology (FAILED)
  1. JIST Motion
  2. JIST Proposal
  3. JIST Presentation
  4. JIST Blog Link
81288
1114:25TAB PCMotionLallEndorsement of Phase 1 Proposal for IEEE Reliability Magazine (FAILED)
  1. Reliability Magazine Motion
  2. Reliability Magazine Presentation
  3. Presentation 111517
  4. Reliability Magazine Proposal
  5. Reliability Magazine Survey
  6. Reliability Magazine Blog Link
81284
1214:45TAB PCMotionNelsonEndorsement of Phase 2 Proposal for IEEE Networking Letters (PASSED)
  1. Networking Letters Motion
  2. Networking Letters Proposal
  3. Networking Letters Presentation
  4. Networking Letters Blog Link
81301
1315:10TAB PCExecutive SessionEmeryExecutive Session (COMPLETED) 
1415:30TAB PCProceduralEmeryVoting on Motions (COMPLETED) 
1515:35TAB PCProceduralEmeryBREAK (COMPLETED) 
1615:45TAB PCDiscussionAttanasioPeriodicals Watch List

(COMPLETED)
  1. PWL November 2017
  2. RFID VJ response
  3. RFIC VJ response
  4. RFIC VJ additional info
  5. Suggested titles to remove
81257
1716:00TAB PCDiscussionEmeryStrategy Session (COMPLETED)
  1. Strategy Session Agenda
82296
1817:00TAB PCProceduralEmeryWednesday Evening recess (meeting reconvenes 1:00pm, Thursday) (COMPLETED) 
1913:00TAB PCInfoEmeryDAY TWO - THURSDAY, 22 JUNE 2017 (COMPLETED) 
2013:00TAB PCProceduralEmeryRoll Call and Welcome (COMPLETED) 
2113:05TAB PCMotionRassaEndorsement of Phase 2 Proposal for IEEE Journal on Miniaturization for Air and Space Systems (PASSED)
  1. J-MASS Motion
  2. J-MASS Proposal
  3. J-MASS Presentation
  4. J-MASS Survey
  5. J-MASS Blog Link
81300
2213:30TAB PCMotionVatsaEndorsement of Phase 2 Proposal for IEEE Transactions on Biometrics, Behavior, and Identity Science (FAILED)
  1. BIOM Motion
  2. BIOM Proposal
  3. BIOM Presentation
  4. BIOM Survey
  5. BIOM Blog Link
81302
2313:55TAB PCMotionEugenioEndorsement of Phase 2 Proposal for IEEE Transactions on Medical Robotics and Bionics (PASSED)
  1. T-MRB Motion
  2. T-MRB Presentation
  3. Presentation 111617
  4. T-MRB Proposal
  5. T-MRB Survey
  6. T-MRB Blog Link
81303
2414:20TAB PCMotionGrembanEndorsement of combined Phase 1 & 2 Proposal for IEEE Internet of Things Magazine (PASSED)
  1. IoT Magazine Motion
  2. IoT Magazine Proposal
  3. IoT Magazine Presentation
  4. IoT Magazine Blog Link
81304
2514:45TAB PCMotionAttanasioEndorsement of the update to the Voluntary and Overlength Page Charge (VPC/OPC) list (PASSED)
  1. VPC/OPC list motion
  2. VPC/OPC list
81265
2614:50TAB PCExecutive SessionEmeryExecutive Session (COMPLETED) 
2715:10TAB PCProceduralEmeryVoting on Motions (COMPLETED) 
2815:15TAB PCProceduralEmeryBREAK (COMPLETED) 
2915:30TAB PCDiscussionTrontR/T committee report for J-XCDC (COMPLETED)
  1. Revised report
83497
3015:40TAB PRACReportPolisTAB Periodicals Review and Advisory Committee Report (COMPLETED) 
3115:45TAB PRACMotionPolisReceive the following IEEE TAB Periodicals and Review Committee Reports which have completed the entire review process:

IEEE Transactions on Dielectrics & Electrical Insulation
IEEE Electrical Insulation Magazine
IEEE Transactions on Power Electronics
IEEE/OSA Journal of Optical Communications & Networking
IEEE Transactions on Sustainable Energy
IEEE Transactions on Affective Computing
IEEE Cloud Computing Magazine
IEEE Internet of Things Journal
IEEE Power Electronics Magazine
IEEE RFID Virtual Journal
IEEE/CAA Journal of Automatica Sinica
IEEE Power and Energy Technology Systems Journal (PASSED)
  1. TAB PRAC Motion to Periodicals Committee - November 2017
  2. TAB PRAC Recommendations - November 2017
  3. IEEE Transactions on DIelectrics & Electrical Insulation
  4. IEEE Electrical Insulation Magazine
  5. IEEE Transactions on Power Electronics
  6. IEEE/OSA Journal of Optical Communications & Networking
  7. IEEE Transactions on Sustainable Energy
  8. IEEE Transactions on Affective Computing
  9. IEEE Cloud Computing Magazine
  10. IEEE Internet of Things Journal
  11. IEEE Power Electronics Magazine
  12. IEEE RFID VIrtual Journal
  13. IEEE/CAA Journal of Automatica Sinica
  14. IEEE Power and Energy Technology Systems Journal
81259
3215:50TAB PCReportYurkovichPPOC Chair's Report (COMPLETED) 
3316:00TAB PCReportLuhPDC Chair's Report (COMPLETED) 
3416:05TAB PCDiscussionEmeryNew Business (COMPLETED) 
3516:10TAB PCInfoEmeryNext meeting: 14-15 February 2018, Walt Disney World Swan and Dolphin
Resort, Lake Buena Vista, FL, USA (COMPLETED)		 
Reference: Supplemental Reports
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
501 --- TAB PCInfoShanmugavelLOI - IEEE Journal on Special Topics in Information Theory
  1. Journal on Special Topics in Information Theory LOI
  2. Journal on Special Topics in Information Theory Blog Link
81281
502 --- TAB PCInfoShanmugavelLOI - IEEE Information Theory Magazine
  1. IT Mag LOI
  2. IT Mag Blog Link
81253
503 --- TAB PCInfoShanmugavelLOI - IEEE Journal of Selected Topics on Electromagnetics, Antennas, & Propagation
  1. J-STEAP LOI
  2. J-STEAP Blog Link
81254
504 --- TAB PCInfoShanmugavelLOI -  
505 --- TAB PCInfoShanmugavelCompilation of Proposal Blog Comments
  1. Proposal blog comments
81263
506 --- TAB PCInfoAttanasioCompilation of Scope Change Request Blog Comments
  1. Scope change request comments
81282
507 --- TAB PCInfoDedrickList of titles with full issue download capability in Xplore
  1. Full issue download inventory
83564
LEGEND 

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Agenda Sections
0Pre Meeting Items
1-199Action Agenda
201-299Consent Agenda
301-399 Reference:Committee / Forum Reports
401-499 Reference:Reports from Representatives
501-599 Reference:Supplemental Reports
Submitter (column 3 of agenda)
TAB PCTAB Periodicals Committee
TAB PRACTAB Periodicals Review and Advisory Committee
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file