| Action Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 08:00 | TAB PSC | Procedural | Hemami | Roll Call and Welcome (COMPLETED) | | 2 | 08:05 | TAB PSC | Motion | Hemami | Review and Adoption of Agenda
(COMPLETED) | | 3 | 08:10 | TAB PSC | Motion | Hemami | Approval of 22 June 2017 Meeting Minutes
(COMPLETED) | - Approval of 22 June 2017 Meeting Minutes
82587 | 4 | 08:15 | TAB PSC | Discussion | Hemami | Opening Remarks
| | 5 | 08:20 | TAB PSC | Discussion | Pepin | Review of June 2017 Decision and Carry Over Items
(COMPLETED) | - Review of June 2017 Decision and Carry Over Items
82589 | 6 | 08:25 | TAB PSC | Executive Session | Hemami | Open Executive Session
(COMPLETED) | | 7 | 08:30 | TAB PSC | Motion | Hemami | Approval of 22 June 2017 Executive Session Minutes
(COMPLETED) | | 8 | 08:35 | TAB PSC | Executive Session | Staples | Global Sales Update
(COMPLETED) | | 9 | 08:55 | TAB PSC | Executive Session | Bellur | IEEE Xplore Update
(COMPLETED) | | 10 | 09:25 | TAB PSC | Executive Session | Goldstein | R&D Update
(COMPLETED) | | 11 | 09:45 | TAB PSC | Executive Session | Guida | Product Update
(COMPLETED) | | 12 | 10:25 | TAB PSC | Procedural | All | BREAK (COMPLETED) | | 13 | 10:40 | TAB PSC | Executive Session | Dahl | Education Product Update
(COMPLETED) | | 14 | 10:55 | TAB PSC | Executive Session | Popper | Industry Update
(COMPLETED) | | 15 | 11:25 | TAB PSC | Executive Session | Newman | Standards Update
(COMPLETED) | | 16 | 11:40 | TAB PSC | Executive Session | Emery | PerCom/PSC Proposed Charter Changes (COMPLETED) | | 17 | 11:55 | TAB PSC | Executive Session | Hemami | Close Executive Session
(COMPLETED) | | 18 | 12:00 | TAB PSC | Procedural | All | LUNCH (COMPLETED) | | 19 | 13:00 | TAB PSC | Discussion | Sharma | Conference Publications Committee Update
(IN PROCESS) | - Conference Publications Committee Update
82604 | 20 | 13:30 | TAB PSC | Discussion | Hemami | New Business
| | 21 | 14:00 | TAB PSC | Procedural | Hemami | Time and Place of Next Meeting
February 15, 2018, Orlando, FL"
| | 22 | 14:05 | TAB PSC | Procedural | Hemami | Adjournment
| | 23 | 14:10 | TAB PSC | Info | Melley, Creighton, Tuohy | INFORMATION ONLY
Update on IEEE Collabratec
Periodical Update"
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| - IEEE Collabratec
- Open Access Statistics
- Periodical Update
82608 |