IEEE Publication Services and Products Board
IEEE

AGENDA
Final Agenda Approval: 16 February 2018
Lake Buena Vista Florida USA
Walt Disney World Swan and Dolphin Resort
Swan 7-9 First Floor
IEEE Publication Services and Products Board Meeting
Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
108:00IEEE PSPBProceduralEl-GhazalyCall to Order
(Completed) 		 
208:05IEEE PSPBProceduralEl-GhazalyRoll Call
(Completed)
  1. Attendance Sheet
85034
308:10IEEE PSPBMotionEl-GhazalyApproval of Meeting Agenda
(Completed) 		 
408:15IEEE PSPBInfoEl-GhazalyApproval of 17 November 2017 PSPB Meeting Minutes -- Public Session
(Completed)
  1. Approved Minutes: PSPB Nov 2017 Public Session
85036
508:20IEEE PSPBMotionEl-GhazalyApproval of 17 November 2017 PSPB Meeting Minutes -- Executive Session
(Completed) 		 
608:25IEEE PSPBReportEl-GhazalyReport from VP PSPB
(Completed)
  1. PSPB Chair's Report Feb 2018
85041
708:55PSPB FINReportHallPSPB Finance Committee Chair's Report
(Completed)
  1. Treasurers Report February 2018
85042
809:40PSPB SPCReportBaillieulPSPB Strategic Planning Committee Chair's Report
(Completed)
  1. SPC Chair's February Report
85043
910:10IEEE PSPBProceduralAllBreak
(Completed) 		 
1010:25IEEE FoundationReportGuest Speaker Ralph FordIEEE Foundation:
Realize the Full Potential of the IEEE
(Completed)
  1. IEEE Foundation Presentation
85048
1110:55PSPB Adhoc OpsMotionYurkovichPSPB Document Working Group: Chair’s report
(Completed)
  1. Document Working Group Feb Report
  2. Information item: Correcting Metadata
  3. Information item: Referee Coercion
  4. Information item: Appeal of Editorial Decisions
  5. Products and Services Committee Charter MOTION
  6. PSPB Ops Manual Discussion Item (Ethics Preamble)
  7. Paraphrasing as Plagiarism
85049
1212:10IEEE PSPBProceduralAllBreak to Ready for PSPB Group Photographic Portrait
(Completed) 		 
1312:20IEEE PSPBProceduralMacPherson/SkusePSPB Group Portrait: Swan front drive lawn
(Completed) 		 
1412:30IEEE PSPBProceduralAllLunch
(Completed) 		 
1513:15IEEE PSPBReportGrenier/WigginsGDPR Briefing
(Completed)
  1. GDPR Briefing
85053
1613:45PSPB NAReportHemamiPSPB Nominations & Appointments (N&A) Committee Chair's Report
(Completed)
  1. N & A Chair's report
85054
1714:15IEEE PSPBReportByrd, Famouri, Gaudiot, Mastilovic, Todi, TrivediOU Reps Roundtable
(Completed) 		 
1814:35IEEE PSPBProceduralAllBreak
(Completed) 		 
1914:50IEEE PSPBMotionHemami* EXECUTIVE SESSION * TAB/PSPB Products & Services Committee (PSC) Chair's Report
(Completed) 		 
2015:35IEEE PSPBMotionForster* EXECUTIVE SESSION *
Industry proposal
(Completed) 		 
2116:05IEEE CCReportSchindlerIEEE Conferences Committee Chair's Report
(Completed)
  1. Conferences Committee February 2018 Chair's Report
85058
2216:30TAB PCReportLuhIEEE TAB Periodicals Committee Chair's Report
(Completed)
  1. Periodicals Committee - Chair's Report
85059
2316:50IEEE PSPBProceduralEl-GhazalyNew Business
(Completed) 		 
2417:20IEEE PSPBProceduralEl-GhazalyOld Business
(Completed) 		 
2517:25IEEE PSPBProceduralEl-GhazalyAnnounce Date and Location of Next Meeting:
22 June 2018
Hyatt Regency
New Brunswick, NJ USA
(Completed)
 
2617:30IEEE PSPBProceduralEl-GhazalyAdjourn  
Reference: Reports from Representatives
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
401 --- IEEE TherusInfoWhite/PhilippidisChair's Report: IEEE Thesaurus Editorial Board
  1. Feb 2018 Chair's Report: IEEE Thesaurus Editorial Board
85414
402 --- PSPB INSTReportBaillieul/PretzReport of the Editor, The Institute
  1. Report of the Editor The Institute
85418
403 --- IEEE PressReportHossain/DamleReport of the Editor: IEEE Press Editorial Board
  1. IEEE Press Activity Report
85420
404 --- PSPB PROCReportTrussell/DamleReport of the Editor: PROCEEDINGS of the IEEE Editorial Board
  1. Report of the Editor PROCEEDINGS of the IEEE Editorial Board
85421
405 --- IEEE AccessReportPecht/OnatReport of the Editor: IEEE Access
  1. Report of the Editor: IEEE Access
85476
406 --- PSPB SPECReportSetti/HasslerReport of the Editor IEEE Spectrum Advisory Board
  1. Report of the Editor IEEE Spectrum Advisory Board
85479
407 --- PSPB PROCReportTrussell/DamleReport of the Editor PROCEEDINGS of the IEEE Editorial Board  
Reference: Supplemental Reports
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
501 --- PSPB Adhoc OpsInfoYurkovich/MorleyPSPB Operations Manual
  1. PSPB Operations Manual
85415
LEGEND 

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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)
IEEE AccessIEEE Access Editorial Board
IEEE CCIEEE Conference Committee
IEEE FoundationIEEE Foundation
IEEE PressIEEE Press Editorial Board
IEEE PSPBIEEE Publication Services and Products Board
IEEE TherusIEEE Thesaurus Editorial Board
PSPB Adhoc OpsPSPB Adhoc Committee on PSPB Operations Manual
PSPB FINPSPB Finance Committee
PSPB INSTInstitute Editorial Advisory Board
PSPB NAPSPB Nominations and Appointments Committee
PSPB PROCProceedings of the IEEE Editorial Board
PSPB SPCPSPB Strategic Planning Committee
PSPB SPECSpectrum Editorial Advisory Board
TAB PCTAB Periodicals Committee
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file