| Action Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 09:00 | CS PUBS | Procedural | Martínez | General Meeting Call to Order, Welcome
Introductions of volunteers and staff (COMPLETED) | | 2 | 09:05 | CS PUBS | Motion | Martínez | Approval of Agenda
The consent agenda is approved with the approval of the agenda (COMPLETED) | - TOC Meeting Notes
82500 | 3 | 09:10 | CS PUBS | Executive Session | Martínez | Executive Session (COMPLETED) | | 4 | 09:25 | CS PUBS | Motion | Martínez | Approval of EIC Search Endorsement (COMPLETED) | | 5 | 09:30 | CS PUBS | Motion | Martínez | Technical Cosponsorship, Phase 2 Proposal: IEEE Transactions on Biometrics, Behavior, and Identity Science (COMPLETED) | - T-BIOM Phase 2 Proposal
- T-BIOM Full Presentation (from Proposers)
82503 | 6 | 09:45 | CS PUBS | Motion | Martínez | Financial Cosponsorship (10%), Phase 1 Proposal: IEEE/CAA Journal of Intelligent Science and Technology (COMPLETED) | - JIST Phase 1 Proposal
82504 | 7 | 10:00 | CS PUBS | Motion | Martínez | Technical Cosponsorship, Letter of Intent: IEEE/CCF Transactions on Visual and Cognitive Computing (COMPLETED) | - VCC Letter of Intent
82505 | 8 | 10:15 | CS PUBS | Discussion | Byrd/Shull | Pubs Financial Overview and Changes Impacting EICs (COMPLETED) | - Pubs Financial Overview
- MOPC discussion
82506 | 9 | 11:00 | CS PUBS | Discussion | Sperka | Building Community and Increasing Visibility
*Proposed New Editorial Board Roles
*Promoting Publications
*New Homepage Demo (COMPLETED) | - Community and Visibility Presentation
82507 | 10 | 11:15 | CS PUBS | Discussion | Martínez | New Business
Open Discussion: Questions, Best Practices (COMPLETED) | | 11 | 11:55 | CS PUBS | Procedural | Martínez | Closing Remarks (COMPLETED) | | 12 | 12:00 | CS PUBS | Procedural | Martínez | Adjournment (COMPLETED) | |
| Consent Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
201 | --- | CS PUBS | Procedural | Martínez | Consent Agenda
Approval of Minutes for 14 June 2017 | - Draft Minutes of the 14 June 2017 TOC meeting
82576 |