IEEE Computer Society Publications Board Meeting
IEEE

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
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
108:30CS PUBSProceduralByrdCall to Order, Introductions of Volunteers and Staff (COMPLETED)
  1. 31 January Meeting Minutes - Shared Document for Editing
85137
208:40CS PUBSMotionByrdApproval of Agenda
The consent agenda is approved with the approval of the agenda. (PASSED)
 
308:42CS PUBSReportByrdIntroductory Remarks, Strategic Plan SP9 (COMPLETED)
  1. Introductory Remarks
85139
409:00CS PUBSReportBaldwinPublications Overview (COMPLETED)
  1. Publications Overview Presentation
85140
509:20CS PUBSReportThiruvathukal/BaldwinMOC Report (COMPLETED) 
609:35CS PUBSReportMendelson/SperkaTOC Report (COMPLETED)
  1. TOC Report
85142
709:50CS PUBSReportBenso/CarruthIntegrity Committee Report (COMPLETED)
  1. Integrity Report
85143
810:00CS PUBSProcedural--Break (COMPLETED) 
910:10CS PUBSMotionByrdTVCG Scope Change (PASSED)
  1. TVCG Scope Change Form
  2. Scope Change and New Publications Presentation
85145
1010:20CS PUBSDiscussionByrdNew 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)
  1. TBIOM Phase 2 Presentation
  2. TBIOM Phase 2 Proposal
  3. TTS Phase 1 Presentation
  4. TTS Phase 1 Proposal
  5. JIST Phase 1 Proposal
85146
1110:40CS PUBSReportByrd/ShullFinancial Overview (COMPLETED)
  1. Financial Overview Presentation
85147
1210:55CS PUBSReportShullEIC Budgets, Page Budgets (COMPLETED) 
1311:05CS PUBSDiscussionByrdDiscussion of Finances, Proposed Actions (COMPLETED) 
1411:45CS PUBSReportGetovJ1C2 and C1J2 Initiatives (POSTPONED) 
1512:00CS PUBSProceduralByrdNew Business (COMPLETED) 
1612:05CS PUBSProceduralByrdAdjourn (COMPLETED) 
Consent Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
201 --- CS PUBSProceduralByrdApproval of Minutes for 24 October 2017
  1. Unapproved October 2017 Pubs Board Telecon Meeting Minutes
85153
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)
CS PUBSComputer Society Publications Board
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file