Action Agenda |
# | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 13:00 | TAB PC | Info | El-Ghazaly | DAY ONE - WEDNESDAY, 13 FEBRUARY 2013 (COMPLETED) | | 2 | 13:00 | TAB PC | Procedural | El-Ghazaly | Roll Call and Welcome (COMPLETED) | | 3 | 13:05 | TAB PC | Procedural | El-Ghazaly | Review and Adoption of Agenda (COMPLETED) | | 4 | 13:10 | TAB PC | Info | El-Ghazaly | Chair's Introduction (COMPLETED) | | 5 | 13:15 | TAB PC | Motion | El-Ghazaly | Approval of November 2012 IEEE TAB Periodicals Committee Meeting Minutes (PASSED) | - November Minutes
9502 | 6 | 13:20 | TAB PC | Motion | Attanasio | Endorsement of the update to the Voluntary and Overlength Page Charge (VP/OPC) listing (only change is to add a letters page break for T-CST, and update for title changes) (PASSED) | - VP OPC Listing Motion
- VP OPC Listing
9505 | 7 | 13:25 | TAB PC | Motion | Conte | Endorsement of the new periodical proposal (phase 2, 2014 launch) for IEEE Transactions on Network Science and Engineering (PASSED) | - T-NSE Motion
- T-NSE Proposal
- T-NSE Presentation
- T-NSE PRAC report
9620 | 8 | 13:45 | TAB PC | Motion | Vig | Endorsement of the new periodical proposal (phase 2, 2014 launch) for IEEE Internet of Things Journal (PASSED) | - J-IoT Motion
- J-IoT Proposal - Revised 11 Feb
- J-IOT PRAC report
- J-IOT Presentation
9621 | 9 | 14:05 | TAB PC | Motion | Doyle | Endorsement of new periodical proposal (phase 1, open access - 2014 launch) for IEEE Life Sciences Letters (PASSED) | - L-LS Motion
- L-LS Proposal
- L-LS Presentation
- L-LS PRAC report
9637 | 10 | 14:25 | TAB PC | Discussion | Attanasio | Periodicals Watch List (COMPLETED) | - February 2013 Periodicals Watch List
- RFID VJ Response
9622 | 11 | 14:35 | TAB PC | Info | Creighton | Follow-up on Action Item from November 2012: Submit an Info item to PSPB about the approved title of IEEE Cloud Computing omitting "Magazine" from the title (COMPLETED) | - Action Item Complete
9647 | 12 | 14:40 | TAB PC | Procedural | El-Ghazaly | Break (COMPLETED) | | 13 | 14:55 | TAB PC | Motion | Eckford | Endorsement of new periodical proposal (phase 1, 2014 launch) for IEEE Transactions on Mesoscopic Communications and Computing (WITHDRAWN) | - T-MCC Motion
- T-MCC Proposal
- T-MCC Presentation
- T-MCC PRAC report
9633 | 14 | 15:15 | TAB PC | Discussion | El-Ghazaly | Strategy Discussion - Wednesday (COMPLETED) | - Strategy Discussion Agenda
- Chair's Comments
10029 | 15 | 17:00 | TAB PC | Procedural | El-Ghazaly | Wednesday Evening Recess (meeting reconvenes 1:00pm, Thursday) (COMPLETED) | | 16 | 13:00 | TAB PC | Procedural | El-Ghazaly | DAY TWO - THURSDAY, 14 FEBRUARY 2013 (COMPLETED) | | 17 | 13:00 | TAB PC | Procedural | El-Ghazaly | Roll Call and Welcome (COMPLETED) | | 18 | 13:05 | TAB PC | Procedural | El-Ghazaly | Review and Adoption of Agenda (COMPLETED) | | 19 | 13:10 | TAB PC | Report | Setti | Report of Vice-President - IEEE Publication Services and Products Board (PSPB) (COMPLETED) | - VP of PSPB Report
9631 | 20 | 13:25 | TAB PC | Info | Creighton | Phase 1 Proposals Summary (COMPLETED) | - Phase 1 Proposals Summary
10327 | 21 | 13:25 | TAB PC | Motion | Conte | Endorsement of new periodical proposal (phase 1, 2014 launch) for IEEE Transactions on Computational Social Systems (PASSED) | - T-CSS Motion
- T-CSS Proposal
- T-CSS Presentation
9632 | 22 | 13:45 | TAB PC | Motion | Rokne | Endorsement of new periodical proposal (phase 1, 2014 launch) for IEEE Big Data Magazine (WITHDRAWN) (WITHDRAWN) | | 23 | 14:05 | TAB PC | Motion | Young | Endorsement of new periodical proposal (phase 1, open access - 2014 launch) for IEEE Exploratory Solid-State Computational Devices and Circuits (PASSED) | - Exploratory SSCDC Motion
- Exploratory SSCDC Proposal
- Exploratory SSCDC Presentation
9635 | 24 | 14:25 | TAB PC | Motion | Wang | Endorsement of new periodical proposal (phase 1, existing title - 2014 launch) for Acta Automatica Sinica (FAILED) | - AAS Motion
- AAS Proposal
- AAS PRAC report
- AAS Presentation
- Addl Info
9636 | 25 | 14:45 | TAB PC | Motion | Fahimi | Endorsement of new periodical proposal (phase 1, 2014 launch) for IEEE Power Electronics Magazine (PASSED) | - M-PEL Motion
- M-PEL Proposal
- M-PEL PRAC report
- M-PEL Presentation
9638 | 26 | 15:05 | TAB PC | Motion | Rahman | Endorsement of new periodical proposal (phase 1, open access - 2014 launch) for IEEE Transactions on Electric Power & Energy System Technologies (PASSED) | - T-EPES Motion
- T-EPES Proposal
- T-EPES PRAC report
- T-EPES Presentation
9640 | 27 | 15:25 | TAB PC | Info | El-Ghazaly | Break (COMPLETED) | | 28 | 15:40 | TAB PC | Discussion | El-Ghazaly | Strategy Discussion - Thursday (COMPLETED) | - Strategy Discussion Agenda
10328 | 29 | 16:45 | TAB PRAC | Report | Zurada | IEEE TAB Periodicals Review and Advisory Committee Report (COMPLETED) | - PRAC Presentation
9503 | 30 | 16:48 | TAB TC | Report | Keller | TAB Transactions Committee Report (COMPLETED) | | 31 | 16:51 | TAB MC | Report | Daut | TAB Magazines Committee Report (COMPLETED) | | 32 | 16:54 | TAB NC | Report | Yurkovich | TAB Newsletters Committee Report (COMPLETED) | | 33 | 16:57 | TAB PC | Discussion | El-Ghazaly | New Business (COMPLETED) | | 34 | 17:00 | TAB PC | Info | El-Ghazaly | Next meeting - 26 and 27 June 2013 at the Hilton San Diego, San Diego, CA USA (COMPLETED) | |
Reference: Supplemental Reports |
# | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
501 | --- | TAB PC | Info | Creighton | Proposal Comments | - Proposal Comments
10880 |