| Action Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 08:00 | IEEE PSPB | Procedural | El-Ghazaly | Call to Order: COMPLETE | | 2 | 08:05 | IEEE PSPB | Procedural | El-Ghazaly | Roll Call: COMPLETE | - Attendance Sheet
87977 | 3 | 08:20 | IEEE PSPB | Motion | El-Ghazaly | Approval of Meeting Agenda: COMPLETE | | 4 | 08:25 | IEEE PSPB | Motion | El-Ghazaly | Approval of 16 February 2018 PSPB Meeting Minutes -- Public Session: COMPLETE | - Draft Minutes: Feb 2018 PSPB Public Session
87979 | 5 | 08:30 | IEEE PSPB | Motion | El-Ghazaly | Approval of 16 February 2018 PSPB Meeting Minutes -- Executive Session
(Executive Session minutes are not posted on the agenda; they are distributed via email): COMPLETE | | 6 | 08:35 | IEEE PSPB | Report | El-Ghazaly | Report from VP PSPB: COMPLETE | - PSPB Chair's Report June 2018
87981 | 7 | 09:00 | PSPB NA | Executive Session | Hemami | *Executive Session*
PSPB Nominations and Appointments Committee Chair's Report, Part 1:
- Motion to Endorse 2019 Vice President Pubs/PSPB Chair Candidates
- Motion to Elect 3 Members at Large 2019-2021 and 3 Alternates 2019: COMPLETE | - N&A Chair's Report June 2018
- 2019 IEEE Pubs VP Candidates
- Bios - Members-at-Large Candidates
87983 | 8 | 11:00 | IEEE PSPB | Procedural | All | Break: COMPLETE | | 9 | 11:10 | PSPB Adhoc Ops | Motion | Yurkovich | Document Working Group Chair’s Report:
- Four Motions for Approval: COMPLETE
| - Document Working Group Chair's Report - Final (June 22)
- Exec Summary: Ethics Preamble
- Exec Summary: Correcting Metadata
- Exec Summary: Referee Coercion
- Exec Summary: Appeal of Editorial Decisions
87987 | 10 | 12:05 | IEEE BoD | Report | Custovic | IEEE Industry Engagement Committee: COMPLETE | - IEEE Industry Engagement Committee Presentation
88697 | 11 | 12:20 | IEEE PSPB | Procedural | All | Lunch (Abbreviated): COMPLETE | | 12 | 13:05 | IEEE PSPB | Motion | All | Report To TAB Meeting Room by 1:05 p.m. TAB Executive Session begins at 1:15 p.m. sharp.
Joint Session - Election of TAB/PSPB PSC 2019-2020 Chair: COMPLETE | - PSC Chair Candidate bios
87986 | 13 | 14:00 | PSPB SPC | Report | Baillieul | SPC Chair’s Report: COMPLETE | - SPC Chair's Update
- Pubs Strategic Plan (Short version)
- SPC Strategy: Long version
87991 | 14 | 14:30 | IEEE PSPB | Report | Lillie, Mosesman | Briefing on Concur Financial Reporting Tool: COMPLETE | - Expense Platform for June Board Series
88695 | 15 | 14:45 | IEEE PSPB | Motion | Hagen/Setti/Yurkovich | Author Education Program: Plagiarism Early Intervention: COMPLETE | - Author Education program: proposed mandatory testing
- Early Intervention Proposal: policy considerations
87988 | 16 | 15:15 | PSPB FIN | Motion | Hall/Nadler/Tuohy | PSPB Treasurer’s Report; 2019 Pubs Pricing: COMPLETE | - PSPB Treasurer's Report
87990 | 17 | 16:00 | TAB PC | Report | Luh | TAB Periodicals Committee Chair’s Report: COMPLETE | - Periodicals Committee - Chair's Report (Final)
87994 | 18 | 16:10 | IEEE CC | Report | Schindler | TAB Conferences Committee Chair's Report: COMPLETE | - IEEE Conferences Committee Update to PSPB
87993 | 19 | 16:20 | IEEE PSPB | Report | Famouri/Gaudiot/Mastilovic/Yao | OU Reps Roundtable: COMPLETE | - YP Rep's Update
87995 | 20 | 16:40 | TAB_PSPB PSC | Executive Session | Hemami | *Executive Session*
PSC Chair’s Report: COMPLETE
| - PSC Chair's Report
87992 | 21 | 17:00 | PSPB NA | Motion | Hemami | *Executive Session*
N&A Committee Chair’s Report, Part 2:
Motion to Endorse EiC Candidates for IEEE Access and Proceedings of the IEEE: COMPLETE
| - Derek Abbott
- Gianluca Setti
88700 | 22 | 17:30 | IEEE PSPB | Procedural | El-Ghazaly | New Business: COMPLETE | | 23 | 17:34 | IEEE PSPB | Procedural | El-Ghazaly | Old Business: COMPLETE | | 24 | 17:37 | IEEE PSPB | Procedural | El-Ghazaly | Announce Date and Location of Next Meeting:
16 November 2018
JW Marriott parq Vancouver,
Vancouver, BC, Canada
| | 25 | 17:40 | IEEE PSPB | Procedural | All | Adjourn | |
| Reference: Reports from Representatives |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
401 | --- | PSPB PROC | Report | Trussell/Damle | Report of the Editor-In-Chief, PROCEEDINGS of the IEEE Editorial Board | | 402 | --- | IEEE Therus | Report | White/Philippidis | June 2018 Chair's Report: IEEE Thesaurus Editorial Board | - June 2018 Chair's Report: IEEE Thesaurus Editorial Board
89261 | 403 | --- | PSPB INST | Report | Baillieul/Pretz | Report of the Editor-In-Chief, The Institute | - Report of the Editor, The Institute
89263 | 404 | --- | IEEE Access | Report | Pecht/Onat | Report of the Editor-In-Chief, IEEE Access | - Report of the Editor of IEEE Access
89313 | 405 | --- | PSPB SPEC | Report | Setti/Hassler | Report of the Editor-In-Chief, IEEE Spectrum Advisory Board | - Report of the Editor-In-Chief, IEEE Spectrum Advisory Board
89468 | 406 | --- | IEEE Press | Report | Hossain/Damle | Report of the Editor-In-Chief, IEEE Press Editorial Board | - IEEE Press Activity Report
89471 |