TAB Periodicals Committee Meeting (February 2018)
IEEE

AGENDA
Final Agenda Approval: 15 February 2018
Lake Buena Vista FL USA
Walt Disney World Swan and Dolphin Resort

14 February 2018; 1:00pm-5:00pm EST
15 February 2018; 1:00pm-5:00pm EST
Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
113:00TAB PCInfoLuhDAY ONE - WEDNESDAY, 14 FEBRUARY 2018
(COMPLETED)		 
213:00TAB PCProceduralLuhRoll Call and Welcome (COMPLETED) 
313:05TAB PCProceduralLuhReview and Adoption of Agenda (COMPLETED) 
413:10TAB PCInfoLuhChair's Introduction (COMPLETED) 
513:15TAB PCReportEl-GhazalyReport of Vice-President - IEEE Publication Services and Products Board (PSPB) (COMPLETED)
  1. Presentation
84516
613:30TAB PCDiscussionOstendorf/SidiropoulosEmergence of preprints: arXiv and general discussion (COMPLETED)
  1. Ostendorf presentation
  2. Sidiropoulos presentation
84619
713:50TAB PCMotionLuhApproval of November 2017 IEEE TAB Periodicals Committee Meeting Minutes (PASSED)
  1. Nov 17 minutes
84515
813:55TAB PCDiscussionLuhReview of Action items from November 2017 (COMPLETED)
  1. Action items from November 2017
  2. X-CDC total usage
84504
914:00TAB PCMotionByrdEndorsement of scope change request for IEEE Transactions on Visualization and Computer Graphics (PASSED)
  1. T-VCG Motion
  2. T-VCG Scope change request
  3. T-VCG blog link
84529
1014:05TAB PCMotionFonsecaEndorsement of scope change request for IEEE Communications Letters (FAILED)
  1. L-COMM Motion
  2. L-COMM Scope change request
  3. L-COMM blog link
84499
1114:10TAB PCMotionFonsecaEndorsement of scope change request for IEEE Wireless Communications Letters (FAILED)
  1. L-WC Motion
  2. L-WC Scope change request
  3. Updated 8 Feb to reflect cosponsor approval
  4. L-WC blog link
84534
1214:15TAB PCMotionHayhoeEndorsement of scope change request for IEEE Transactions on Professional Communication (PASSED)
  1. T-PC Motion
  2. T-PC Original Scope change request
  3. T-PC Revised 5 Jan 2018 Scope change request
  4. T-PC blog link
84535
1314:20TAB PCMotionSabathEndorsement of Phase 2 Proposal for IEEE Journal on EMC Practice and Applications (FAILED)
  1. JEMCPA Proposal
  2. JEMCPA Presentation
  3. J-EMCPA Motion
  4. J-EMCPA Blog Link
  5. JEMCPA Survey
84546
1414:45TAB PCMotionImpagliazzoEndorsement of Phase 1 Proposal for IEEE Transactions on Technology and Society (with the caveat that this pub produces 20+ papers each year) (PASSED)
  1. T-TS Proposal
  2. T-TS Presentation
  3. T-TS Motion
  4. T-TS Blog Link
  5. TTS Survey
84541
1515:05TAB PCProceduralLuhBREAK (COMPLETED) 
1615:15TAB PCExecutive SessionLuhExecutive Session (COMPLETED) 
1715:30TAB PCProceduralLuhVoting on Motions (COMPLETED) 
1815:35TAB PCDiscussionAttanasioPeriodicals Watch List
a) List
b) New template (FYI only)


(COMPLETED)
  1. Periodicals Watch List
  2. PWL Combined timeliness and low article count template
  3. J-RFID response
  4. T-GCN response
  5. L-CSS response
  6. T-MBMSC response
  7. RFID VJ response
  8. J-MMCT response
  9. RFIC VJ response
  10. T-IV response
  11. M-SMC response
84495
1915:45TAB PCProceduralLuhWednesday Evening recess (meeting reconvenes 1:00pm, Thursday) (COMPLETED) 
2013:00TAB PCInfoLuhDAY TWO - THURSDAY, 15 FEBRUARY 2018  
2113:00TAB PCProceduralLuhRoll Call and Welcome (COMPLETED) 
2213:05TAB PCMotionVatsaEndorsement of Phase 2 Proposal for IEEE Transactions on Biometrics, Behavior, and Identity Science (PASSED)
  1. BIOM_proposal_latest
  2. BIOM Proposal
  3. BIOM Presentation
  4. BIOM Motion
  5. BIOM Blog Link
  6. BIOM Survey
84525
2313:30TAB PCMotionFei YueEndorsement of Phase 1 Proposal for IEEE/CAA Journal of Intelligent Science and Technology (FAILED)
  1. JIST Proposal
  2. JIST Motion
  3. JIST Blog Link
  4. Presentation
84520
2413:50TAB PCMotionLallEndorsement of Phase 1 Proposal for IEEE Reliability Magazine (with modified scope) (PASSED)
  1. Reliability Magazine Proposal
  2. Reliability Magazine Presentation
  3. Reliability Magazine Motion
  4. Reliability Magazine Blog Link
  5. Proposal_v7
  6. Updated Proposal 021518
  7. RMAG Survey
84519
2514:10TAB PCMotionStoneEndorsement of Phase 1 Proposal for IEEE Journal of Selected Topics on Antennas & Propagation (with modified scope) (PASSED)
  1. JSTAP Proposal
  2. JSTAP Presentation
  3. JSTAP Motion
  4. JSTAP Blog Link
  5. JSTAP Survey
  6. Updated presentation with scope 021518
84543
2614:30TAB PCMotionVladikEndorsement of Phase 1 Proposal for IEEE Letters on Systems, Man and Cybernetics (PASSED)
  1. L-SMC Proposal
  2. L-SMC Presentation
  3. L-SMC Motion
  4. L-SMC Blog Link
84544
2714:50TAB PCMotionAttanasioEndorsement of the update to the Voluntary and Overlength Page Charge (VPC/OPC) list (PASSED)
  1. VPC/OPC Motion
  2. VPC/OPC List
84503
2814:55TAB PCProceduralLuhBREAK (COMPLETED) 
2915:10TAB PCExecutive SessionLuhExecutive Session (COMPLETED) 
3015:30TAB PCProceduralLuhVoting on Motions (COMPLETED) 
3115:35TAB PRACReportEmeryTAB Periodicals Review and Advisory Committee Report (COMPLETED) 
3215:40TAB PRACMotionEmeryReceive the following IEEE TAB Periodicals and Review Committee reports which have completed the entire review process:

Journal of Exploratory Solid State Computational Devices and Circuits

Transactions on Network, Science and Engineering

Computational Intelligence Magazine

Transactions on Multi-Scale Computing Systems

Transactions on Cognitive Communications and Networking

Transactions on Molecular, Biological and Multi-Scale Communications

Transactions on Computational Imaging

Transactions on Signal & Information Processing Over Networks

Transactions on Transportation Electrification

Biometrics Compendium

(PASSED)
  1. Motion - Periodicals Committee to Receive PRAC Reviews (November 2017)
  2. TAB PRAC Recommendations - November 2017 Reviews
  3. Journal of Exploratory Solid State Circuits and Systems
  4. Transactions on Network, Science and Engineering
  5. Computational Intelligence Magazine
  6. Transactions on Multi-Scale Computing Systems
  7. Transactions on Cognitive Communications and Networking
  8. Transactions on Molecular, Biological and Multi-Scale Communications
  9. Transactions on Computational Imaging
  10. Transactions on Signal and Informational Processing Over Networks
  11. Transactions on Transportation Electrification
  12. Biometrics Compendium
84497
3315:45TAB PCReportYurkovichPPOC Chair's Report (COMPLETED) 
3415:55TAB PCReportStonePDC Chair's Report (COMPLETED) 
3516:00TAB PCDiscussionLuhStrategy Session (COMPLETED)
  1. Strategy session agenda
84533
3617:15TAB PCDiscussionLuhNew Business (COMPLETED) 
3717:20TAB PCInfoLuhNext meeting: 20-21 June 2018, Hyatt Regency New Brunswick, New Brunswick, NJ USA
(COMPLETED)		 
Reference: Supplemental Reports
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
501 --- TAB PCInfoShanmugavelCompilation of Proposal Blog Comments
  1. Proposal blog comments
84501
502 --- TAB PCInfoAttanasioCompilation of Scope Change Request Blog Comments
  1. Scope change blog comments
  2. Scope change blog comments
84518
LEGEND 

  ( Go back to top of agenda )

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