| Action Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 08:00 | IEEE PSPB | Procedural | El-Ghazaly | Call to Order
(Complete) | | 2 | 08:05 | PSPB SPC | Motion | Baillieul | PSPB Strategic Planning Committee Chair's Report | | 3 | 08:35 | PSPB FIN | Report | Hall | PSPB Finance Committee Chair's Report | | 4 | 09:20 | IEEE PSPB | Report | El-Ghazaly | Report from VP PSPB | | 5 | 09:50 | IEEE PSPB | Procedural | El-Ghazaly | Roll Call
(Complete) | - Attendance Sheet
83299 | 6 | 09:57 | IEEE PSPB | Motion | El-Ghazaly | Approval of Meeting Agenda
(Complete) | | 7 | 10:00 | IEEE PSPB | Motion | El-Ghazaly | Approval of PSPB Public Session Minutes from June 2017
(Complete) | - Approved Minutes: PSPB June 2017 Public Session
83302 | 8 | 10:02 | IEEE PSPB | Motion | El-Ghazaly | Approval of PSPB Executive Session Minutes from June 2017
(Note: Executive Session minutes are not posted publicly; they are distributed via email)
(Complete) | | 9 | 10:05 | IEEE PSPB | Report | El-Ghazaly | Report from VP PSPB
(Complete) | - PSPB VP's Report
83304 | 10 | 10:35 | PSPB FIN | Motion | Sharma/Nadler | PSPB Finance Committee Chair's Report
(Complete) | - PSPB Treasurer's Report
83305 | 11 | 11:45 | PSPB SPC | Report | Hall | PSPB Strategic Planning Committee (SPC) Chair's Report
(Complete) | - PSPB SPC Chair's Report
83306 | 12 | 12:15 | IEEE PSPB | Procedural | All | Break
(Complete) | | 13 | 12:25 | IEEE PSPB | Info | Forster | Briefing on National Academies Open Science Committee Meeting
(Complete) | | 14 | 12:30 | IEEE PSPB | Motion | Yurkovich | PSPB Document Working Group Chair’s Report
(Complete) | - Document Working Group Nov Report
83319 | 15 | 13:40 | IEEE PSPB | Info | Forster | Special Announcement
(Complete) | | 16 | 13:45 | IEEE PSPB | Procedural | All | Lunch
(Complete) | | 17 | 14:45 | IEEE TAB | Report | Fujii | Report on Shared Service Center model project (Guest Speaker Roger Fujii)
(Complete) | - Shared Service Center Model
83322 | 18 | 15:00 | IEEE PSPB | Executive Session | Forster, Nadler | *Executive Session*
Publication Cost Structure
(Complete)
| | 19 | 15:45 | IEEE PSPB | Report | Setti | Chair’s report: Author Education Ad Hoc Committee
(Complete) | - Chair's report: Author Education Ad Hoc Committee
83324 | 20 | 16:00 | IEEE PSPB | Discussion | Grenier/Baillieul/El-Ghazaly | Update on Research Reproducibility initiatives
(Complete) | - Research Reproducibility
83325 | 21 | 16:10 | IEEE PSPB | Discussion | Famouri/Irvine/Setti/Yao | Roundtable: OU Reps to PSPB
(Complete) | | 22 | 16:25 | IEEE PSPB | Procedural | All | Break
(Complete) | | 23 | 16:35 | PSPB NA | Motion | Setti (on behalf of Hemami) | *Executive Session*
Chair’s Report: PSPB Nominations and Appointments Committee
Boards Reporting to PSPB:
- IEEE Access Editorial Board
- IEEE Press Editorial Board
- IEEE Spectrum Editorial Advisory Board
- IEEE Thesaurus Editorial Board
- PROCEEDINGS of the IEEE Editorial Board
- The Institute Editorial Board
(Complete)
| - PSPB N&A Committee Chair's Report
- IEEE Access 2017 Bios
- IEEE Press 2017 Bios
- IEEE Press EiC Bio
- IEEE Thesaurus Bios
- Proceedings 2017 Bios
- Institute Bios
83327 | 24 | 17:30 | IEEE BoD | Report | Day | *Executive Session*
Global Public Policy Committee: Chair's Report
(Complete) | | 25 | 17:45 | TAB_PSPB PSC | Report | Baillieul (on behalf of Hemami) | *Executive Session*
TAB/PSPB Products and Services Committee (PSC) Chair's Report
(Complete) | | 26 | 18:00 | TAB PC | Report | Emery | TAB Periodicals Committee Chair's Report
(Complete) | - Periodicals Committee - Chair's Report
83329 | 27 | 18:15 | IEEE CC | Report | Schindler | IEEE Conferences Committee Chair's Report
(Complete) | - Conferences Committee November 2017 Update
83330 | 28 | 18:30 | IEEE PSPB | Procedural | El-Ghazaly | New Business (Complete) | | 29 | 18:35 | IEEE PSPB | Procedural | El-Ghazaly | Old Business
(Complete) | | 30 | 18:40 | IEEE PSPB | Info | El-Ghazaly | Announcement of Date and Location of Next Meeting:
16 February 2018
Walt Disney World Swan and Dolphin Resort
Lake Buena Vista, FL, USA
| | 31 | 18:45 | IEEE PSPB | Procedural | El-Ghazaly | Adjournment | |
| Reference: Reports from Representatives |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
401 | --- | PSPB INST | Report | Baillieul/Pretz | Report of the Editor: The INSTITUTE | - Report of the Editor The Institute
83357 | 402 | --- | IEEE Therus | Report | White/Philippidis | Report of the Editor: IEEE Thesaurus Editorial Board | - Report of the Editor IEEE Thesaurus Editorial Board
83494 | 403 | --- | IEEE Press | Report | Samad/Damle | Report of the Editor: IEEE Press Editorial Board | - Report of the Editor IEEE Press Editorial Board
83544 | 404 | --- | PSPB PROC | Report | Trussell/Damle | Report of the Editor: PROCEEDINGS of the IEEE Editorial Board | - Report of the Editor Proceedings of the IEEE Editorial Board
83545 | 405 | --- | IEEE Access | Report | Pecht/Onat | Report of the Editor: IEEE Access | - Report of the Editor IEEE Access
83713 | 406 | --- | PSPB SPEC | Report | Hassler | Report of the Editor IEEE Spectrum Advisory Board | - Report of the Editor IEEE Spectrum Advisory Board
83795 |
| Reference: Supplemental Reports |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
501 | --- | PSPB Adhoc Ops | Info | Yurkovich/Morley | PSPB Operations Manual | - PSPB Operations Manual
83674 | 502 | --- | IEEE TAB | Report | Liu | IEEE DataPort | - IEEE DataPort Presentation
83724 |