IEEE Publication Services and Products Board (February 2013)
IEEE

AGENDA
Final Agenda Approval: 15 February 2013
Austin Texas


15 February 2013
8am - 5pm

Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
108:00IEEE PSPBProceduralSettiWelcome and Introductions
  1. PSPB Seating Chart
  2. Basic Parliamentary Rules
9949
208:05IEEE PSPBProceduralSettiRoll Call
  1. PSPB Members
9950
308:10IEEE PSPBMotionSettiApproval of Meeting Agenda  
408:15IEEE PSPBMotionSettiApproval of Minutes 7 December 2012
  1. Unapproved PSPB Minutes 7 December 2012 Telcon/WebEx
9952
508:20IEEE PSPBReportSettiReport from VP PSPB
- Current State and Challenges for 2013
  1. IEEE PSPB Report to IEEE BoD - Feb. 2013
  2. PSPB Chair's Report - February 2013
  3. Report from OpCom/FinCom Meeting 14 February 2013
  4. White Paper - Bibliometric Indicators: Why Do We Need More Than One? Final- Februrary 2012
  5. Introducing EigenFactor and Article Influence
9953
608:50IEEE PSPBReportDurniakReport from the Staff Executive Publications
- Introduction to IEEE Publications
  1. Report from the Staff Executive Publications
9954
709:00IEEE PSPBReportSetti/HemamiPSPB Strategic Planning Committee Chair's Report
  1. PSPB Strategic Planning Committee Chair's Report
9955
809:20IEEE PSPBMotionKirkiciPSPB Finance Committee Chair's Report
- 2012 Year End Review
- 2014 "Preliminary" Publication Rates
  1. PSPB Finance Committee Chair's Report - February 2013
  2. 2014 Preliminary Publication Rates for PSPB (.ppt)
  3. 2014 Preliminary Publication Rates for PSPB (.xls)
  4. 2014 Summary Preliminary Publication Rates for PSPB (.ppt)
9956
909:50IEEE PSPBProceduralSettiBreak  
1010:05IEEE PSPBReportAnderson/MooreIEEE Press Review
  1. Review of IEEE Press
  2. IEEE Press Document - Background - November 2012
9958
1110:50PSPB NAMotionHodgesPSPB Nominations and Appointment Committee Chair's Report
  1. Report from Chair, PSPB Nominations and Appointments Committee
9959
1211:05IEEE PSPBReportHagen/HemamiIEEE Prohibited Authors List
  1. IEEE Prohibited Authors List - Update February 2013
9960
1311:35IEEE PSPBReportPechtReport from EIC IEEE Access
  1. Report from EIC IEEE Access - February 2013
10020
1411:55IEEE PSPBProceduralSettiPSPB Photograph  
1512:05IEEE PSPBProceduralSettiLunch  
1613:00IEEE PSPBReportRahmanReport from Conference Quality Ad Hoc Committee
  1. Report from Conference Quality Ad Hoc Committee - February 2013
9995
1713:20IEEE CCReportMosesReport from Conference Committee
  1. Report from Chair Conference Committee
9997
1813:40IEEE PSPBDiscussionSetti/Moura*Executive Session*
Self-Citation and Instructions for Authors
 
1914:20PSPB Adhoc OpsMotionMorleyPSPB Operations Manual
-Conference Article Quality Proposal (action)
-Self-cites principle draft (discussion)
-Proposal for IEEE Policies, Section 6.7 (information)
-Advertising in IEEE Media draft (discussion)
  1. PSPB Operations Manual - February 21012 (.pptx)
  2. Conference Article Quality Proposal PSPB Ops Manual 8.2.2.B
  3. Self-cites principle draft (discussion) PSPB Ops Manual 8.2.1.D and 8.2.4.A
  4. IEEE Policies, Section - 6.7 IEEE Websites (information)
  5. Advertising in IEEE Media - PSPB Ops Manual 8.1.8, 8.4.3 & 8.4.4 (discussion)
9994
2014:45IEEE PSPBDiscussionSettiStatement on Correct Usage of Bibliometrics
  1. Statement on Correct Usage of Bibliometrics
10914
2115:00IEEE PSPBProceduralSettiBreak  
2215:15TAB_PSPB PSCReportBaillieulTAB/PSPB Products and Services Committee Chair's Report
  1. TAB/PSPB Products and Services Committee Chair's Report
10000
2315:35TAB PCReportEl-GhazalyTAB Periodicals Committee Chair's Report
  1. TAB Periodicals Committee Chair's Report
10002
2415:55IEEE PSPBReportZappullaInteractive Content Project
  1. Interactive Content Project (ICP) - Update February 2013
10006
2516:10IEEE PSPBReportBellurIEEE Xplore 2013 Plans
  1. IEEE Xplore 2013 Plans
10005
2616:25IEEE PSPBProceduralSettiNew Business  
2716:55IEEE PSPBProceduralSettiDate and Location of Next Meeting
28 June 2013
Hilton San Diego Bayfront
San Diego, CA
USA 		 
2817:00IEEE PSPBProceduralSettiOld Business  
2917:10IEEE PSPBProceduralSettiAdjourn  
Reference: Committee / Forum Reports
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
301 --- TAB PCReportEl-GhazalySummary of Phase I Proposals
  1. Summary of Phase I Proposals - Revised 6 Feb 2013
10580
302 --- TAB PCInfoEl-GhazalyActa Automatica Sinica (English Version)
Phase I
  1. Acta Automatica Sinica (English Version) Phase I
10535
303 --- TAB PCReportEl-GhazalyIEEE Exploratory Solid-State Computational Devices and Circuits (ESS-CDC) Phase I
  1. IEEE Exploratory Solid-State Computational Devices and Circuits (ESS-CDC) Phase I
10536
304 --- TAB PCReportEl-GhazalyIEEE Life Sciences Letters
Phase I
  1. IEEE Life Sciences Letters Phase I
10537
305 --- TAB PCReportEl-GhazalyIEEE Internet of Things Journal
Phase II
  1. IEEE Internet of Things Journal Phase II
10538
306 --- TAB PCReportEl-GhazalyIEEE Open Access Transactions on Electric Power & Energy Systems
Phase I
  1. IEEE Open Access Transactions on Electric Power & Energy Systems Phase I
10539
307 --- TAB PCReportEl-GhazalyIEEE Transactions on Network Science and Engineering
Phase II
  1. IEEE Transactions on Network Science and Engineering Phase II
10540
308 --- TAB PCReportEl-GhazalyIEEE Transactions on Computational Social Systems
Phase I
  1. IEEE Transactions on Computational Social Systems Phase
10541
309 --- TAB PCReportEl-GhazalyIEEE Transactions on Mesoscopic Communications and Computing
Phase I
  1. IEEE Transactions on Mesoscopic Communications and Computing Phase I
10542
310 --- TAB PCReportEl-GhazalyIEEE Power Electronics Magazine
Phase I
  1. IEEE Power Electronics Magazine Phase I
10543
311 --- TAB PCReportEl-GhazalyIEEE Big Data Magazine
Phase I
  1. IEEE Big Data Magazine Phase I
10544
Reference: Reports from Representatives
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
401 --- PSPB PROCReportTrussellReport from the EIC of the PROCEEDINGS OF THE IEEE
  1. Report from the EIC of The PROCEEDINGS of the IEEE
10461
402 --- PSPB INSTReportHall/PretzReport from the EIC of The INSTITUTE
  1. Report from the EIC of The INSTITUTE
  2. The Institute 2012 Website Traffic Stats
10462
Reference: Supplemental Reports
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
501 --- PSPB Adhoc OpsInfoMorleyPSPB Operations Manual
  1. PSPB Operations Manual
10545
502 --- IEEE PSPBReportVacca2013 Voluntary and Overlength Page Rate Listing
  1. 2013 Voluntary and Overlength Page Rate Listing
10472
503 --- IEEE PSPBReportMelley2012 3rd Quarter Submission to Publication report
  1. 2012 3rd Quarter Submission to Publication Report FINAL 21 Dec. 2012
10463
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 CCIEEE Conference Committee
IEEE PSPBIEEE Publication Services and Products Board
PSPB Adhoc OpsPSPB Adhoc Committee on PSPB Operations Manual
PSPB INSTInstitute Editorial Advisory Board
PSPB NAPSPB Nominations and Appointments Committee
PSPB PROCProceedings of the IEEE Editorial Board
TAB PCTAB Periodicals Committee
TAB_PSPB PSCTAB PSPB Products and Services Committee
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file