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Agenda Legend
IEEE Computer Society Publications Board Meeting
AGENDA
Final Agenda Approval: 31 January 2018
WebEx/Sheraton Park Hotel at the Anaheim Resort
Garden B
31 January 2018
8:30am - 12:30pm PT
Action Agenda
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
1
08:30
CS PUBS
Procedural
Byrd
Call to Order, Introductions of Volunteers and Staff
(COMPLETED)
31 January Meeting Minutes - Shared Document for Editing
85137
2
08:40
CS PUBS
Motion
Byrd
Approval of Agenda
The consent agenda is approved with the approval of the agenda.
(PASSED)
3
08:42
CS PUBS
Report
Byrd
Introductory Remarks, Strategic Plan SP9
(COMPLETED)
Introductory Remarks
85139
4
09:00
CS PUBS
Report
Baldwin
Publications Overview
(COMPLETED)
Publications Overview Presentation
85140
5
09:20
CS PUBS
Report
Thiruvathukal/Baldwin
MOC Report
(COMPLETED)
6
09:35
CS PUBS
Report
Mendelson/Sperka
TOC Report
(COMPLETED)
TOC Report
85142
7
09:50
CS PUBS
Report
Benso/Carruth
Integrity Committee Report
(COMPLETED)
Integrity Report
85143
8
10:00
CS PUBS
Procedural
--
Break
(COMPLETED)
9
10:10
CS PUBS
Motion
Byrd
TVCG Scope Change
(PASSED)
TVCG Scope Change Form
Scope Change and New Publications Presentation
85145
10
10:20
CS PUBS
Discussion
Byrd
New Publication Proposals:
1. Trans on Biometrics, Behavior, and Identity Science (BIOM), Phase 2
2. Trans on Technology and Society (TTS), Phase 1
3. IEEE/CAA Journal of Intelligent Science and Technology (JIST), Phase 1
(COMPLETED)
TBIOM Phase 2 Presentation
TBIOM Phase 2 Proposal
TTS Phase 1 Presentation
TTS Phase 1 Proposal
JIST Phase 1 Proposal
85146
11
10:40
CS PUBS
Report
Byrd/Shull
Financial Overview
(COMPLETED)
Financial Overview Presentation
85147
12
10:55
CS PUBS
Report
Shull
EIC Budgets, Page Budgets
(COMPLETED)
13
11:05
CS PUBS
Discussion
Byrd
Discussion of Finances, Proposed Actions
(COMPLETED)
14
11:45
CS PUBS
Report
Getov
J1C2 and C1J2 Initiatives
(POSTPONED)
15
12:00
CS PUBS
Procedural
Byrd
New Business
(COMPLETED)
16
12:05
CS PUBS
Procedural
Byrd
Adjourn
(COMPLETED)
Consent Agenda
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
201
---
CS PUBS
Procedural
Byrd
Approval of Minutes for 24 October 2017
Unapproved October 2017 Pubs Board Telecon Meeting Minutes
85153
LEGEND
( Go back to
top of agenda
)
Agenda Sections
0
Pre Meeting Items
1-199
Action Agenda
201-299
Consent Agenda
301-399
Reference:Committee / Forum Reports
401-499
Reference:Reports from Representatives
501-599
Reference:Supplemental Reports
Submitter (column 3 of agenda)
CS PUBS
Computer Society Publications Board
Supporting Documents (column 7 of agenda)
###
Number Assigned to supporting document file