Action Agenda |
# | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 08:00 | TAB PSC | Procedural | Hemami | Roll Call and Welcome (COMPLETED) | | 2 | 08:05 | TAB PSC | Motion | Hemami | Review and Adoption of Agenda (COMPLETED) | | 3 | 08:10 | TAB PSC | Motion | Hemami | Approval of 15 February 2018 Meeting Minutes (COMPLETED) | - Approval of 15 February 2018 Meeting Minutes
88159 | 4 | 08:15 | TAB PSC | Discussion | Hemami | Opening Remarks (COMPLETED) | - Opening Remarks
88160 | 5 | 08:20 | TAB PSC | Discussion | Pepin | Review of February 2018 Decision and Carry Over Items (COMPLETED) | - Review of February 2018 Decision and Carry Over Items
88161 | 6 | 08:25 | TAB PSC | Discussion | Custovic | Update: Industry Engagement Committee (COMPLETED) | - Industry Engagement Committee
88163 | 7 | 08:40 | TAB PSC | Executive Session | Hemami | Open Executive Session (COMPLETED) | | 8 | 08:45 | TAB PSC | Motion | Hemami | Approval of 15 February 2018 Executive Session Minutes (COMPLETED) | | 9 | 08:55 | TAB PSC | Executive Session | Popper | Industry Update (COMPLETED) | | 10 | 09:25 | TAB PSC | Executive Session | Staples | Global Sales Update (COMPLETED) | | 11 | 09:55 | TAB PSC | Procedural | All | BREAK (COMPLETED) | | 12 | 10:10 | TAB PSC | Executive Session | Bellur | IEEE Xplore Update (COMPLETED) | | 13 | 10:40 | TAB PSC | Discussion | Bellur | Xplore Advertising Pilot (COMPLETED) | | 14 | 11:00 | TAB PSC | Executive Session | Guida | Product Update (COMPLETED) | | 15 | 11:30 | TAB PSC | Motion | Pepe | Approve 2019 Subscription Pricing (PASSED) | | 16 | 12:00 | TAB PSC | Procedural | All | Lunch (COMPLETED) | | 17 | 13:00 | TAB PSC | Executive Session | Moore | Ideation Update (COMPLETED) | | 18 | 13:10 | TAB PSC | Motion | Popper | Approve 2019 Article Processing Charges (PASSED) | | 19 | 13:25 | TAB PSC | Executive Session | Goldstein | R&D Update (COMPLETED) | | 20 | 13:45 | TAB PSC | Executive Session | Dahl | Continuing Professional Education Update (COMPLETED) | | 21 | 14:00 | TAB PSC | Executive Session | Newman | Standards Update (COMPLETED) | | 22 | 14:15 | TAB PSC | Executive Session | Wiggins/Amalraj | General Data Protection Regulation (GDPR) Update (COMPLETED) | | 23 | 14:30 | TAB PSC | Executive Session | Hemami | Close Executive Session (COMPLETED) | | 24 | 14:35 | TAB PSC | Discussion | Sharma | Conference Publications Committee Update (COMPLETED) | - Conference Publications Committee Update
88201 | 25 | 15:05 | TAB PSC | Procedural | Hemami | "Time and Place of Next Meeting" November 15, 2018, Vancouver BC Canada | | 26 | 15:10 | TAB PSC | Discussion | Hemami | New Business (COMPLETED) | | 27 | 15:40 | TAB PSC | Motion | Hemami | Adjournment (COMPLETED) | | 28 | 15:45 | TAB PSC | Info | Creighton, Tuohy | INFORMATION ONLY
Periodical Update Open Access Statistics | - Open Access Statistics
- Periodical Update
88205 | 29 | 15:45 | CPC | Procedural | Burke | Next Meeting Wednesday June 10, 2020 10AM-12PM | |