TAB Periodicals Committee Meeting (June 2018)
IEEE

AGENDA
Final Agenda Approval: 21 June 2018
New Brunswick New Jersey USA
Hyatt Regency New Brunswick

20 June 2018; 1:00pm-5:00pm EDT
21 June 2018; 1:00pm-5:00pm EDT
Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
113:00TAB PCReportJensen/TrelewiczTAB Transactions Committee/TAB Magazines and Newsletters Committee Reports  
213:10TAB PCInfoLuhDAY ONE - WEDNESDAY, 20 JUNE 2018

(COMPLETED)		 
313:10TAB PCProceduralLuhRoll Call and Welcome (COMPLETED) 
413:15TAB PCProceduralLuhReview and Adoption of Agenda (COMPLETED) 
513:20TAB PCInfoLuhChair's Introduction (COMPLETED) 
613:30TAB PCMotionLuhApproval of February 2018 IEEE TAB Periodicals Committee Meeting Minutes (PASSED)
  1. Feb 2018 minutes
88395
713:35TAB PCDiscussionLuhReview of Action items from February 2018 (COMPLETED)
  1. Action items from February 2018
88384
813:40TAB PCMotionByrdEndorsement of scope change request for IT Professional (PASSED)
  1. M-IT Pro Motion
  2. Scope change request
  3. Blog link
88409
913:50TAB PCMotionShenEndorsement of scope change request for IEEE Communications Letters (PASSED)
  1. L-COMM Motion
  2. Scope change request
  3. REVISED 2018 May 11 - Scope change request
  4. ComSoc Letters scope changes summary
  5. Blog link
  6. Presentation (for all 3 ComSoc Letters scope change requests)
88379
1013:57TAB PCMotionShenEndorsement of scope change request for IEEE Wireless Communications Letters (PASSED)
  1. L-WC Motion
  2. Scope change request
  3. ComSoc Letters scopes summary
  4. Blog link
88709
1114:04TAB PCMotionShenEndorsement of scope change request for IEEE Networking Letters (PASSED)
  1. L-NET Motion
  2. Scope change request
  3. REVISED 2018 May 11 - Scope change request
  4. ComSoc Letters scope changes summary
  5. Blog link
88710
1214:11TAB PCMotionLuhEndorsement of addition to the TAB Operations Manual, Section 5.3.E.a - PROMOTING PERIODICALS THROUGH USE OF THE OFFICIAL SCOPES (PASSED)
  1. TAB Ops Manual Addition Motion
  2. Section 5.3.E.a Addition
  3. Presentation
  4. REVISED Section 5.3.E.a Addition
  5. REVISED Presentation
88414
1314:21TAB PCMotionAttanasioEndorsement of the update to the Voluntary and Overlength Page Charge (VPC/OPC) list (PASSED)
  1. VPC/OPC Motion
  2. VPC/OPC List
88383
1414:26TAB PCExecutive SessionLuhExecutive Session (COMPLETED) 
1514:41TAB PCProceduralLuhVoting on Motions (COMPLETED) 
1614:45TAB PCProceduralLuhBREAK (COMPLETED) 
1715:00TAB PCDiscussionAttanasioPeriodicals Watch List

(COMPLETED)
  1. Periodicals Watch List
  2. RFID VJ response
  3. RFIC VJ response
88375
1815:15TAB PCDiscussionLuhStrategy Session (COMPLETED)
  1. Strategy session agenda
88413
1917:10TAB PCProceduralLuhWednesday Evening recess (meeting reconvenes 1:00pm, Thursday) (COMPLETED) 
2013:10TAB PCInfoLuhDAY TWO - THURSDAY, 21 JUNE 2018 (COMPLETED) 
2113:10TAB PCProceduralLuhRoll Call and Welcome (COMPLETED) 
2213:15TAB PCReportEl-GhazalyReport of Vice-President - IEEE Publication Services and Products Board (PSPB) (COMPLETED) 
2313:30TAB PCMotionLiEndorsement of scope change request for IEEE Transactions on Circuits and Systems for Video Technology (PASSED)
  1. T-CSVT Motion
  2. Scope change request
  3. Blog link
88416
2413:45TAB PCMotionCondryEndorsement of scope change request for IEEE Engineering Management Review (FAILED)
  1. EMR Motion
  2. Scope change request
  3. Blog link
88415
2513:55TAB PCMotionSabathEndorsement of Phase 2 Proposal for IEEE Journal on EMC Practice and Applications (PASSED)
  1. Proposal
  2. Presentation
  3. JEMCPA Motion
  4. Blog Link
  5. Presentation 062118
  6. Proposal 062118
88403
2614:20TAB PCMotionImpagliazzoEndorsement of Phase 2 Proposal for IEEE Transactions on Technology and Society (PASSED)
  1. Proposal
  2. Presentation
  3. T-TS Motion
  4. Blog Link
  5. REVISED Proposal
  6. REVISED Presentation
88405
2714:45TAB PCMotionStoneEndorsement of Phase 2 Proposal for IEEE Journal of Selected Topics on Antennas & Propagation (PASSED)
  1. Proposal
  2. Presentation
  3. JSTAP Motion
  4. Blog Link
88406
2815:10TAB PCMotionMalinowskiEndorsement of Phase 1 Proposal for IEEE Journal of Emerging and Selected Topics in Industrial Electronics (FAILED)
  1. Proposal
  2. Presentation
  3. JESTIE Motion
  4. Blog Link
  5. Proposal_060618
  6. PDC Comments
88410
2915:30TAB PCMotionAndrewsEndorsement of Phase 1 Proposal for IEEE Journal on Special Topics in Information Theory (PASSED)
  1. Proposal
  2. Presentation
  3. JSTIT Motion
  4. Blog Link
88417
3015:50TAB PCProceduralLuhBREAK (COMPLETED) 
3116:05TAB PCExecutive SessionLuhExecutive Session (COMPLETED) 
3216:30TAB PCProceduralLuhVoting on Motions (COMPLETED) 
3316:35TAB PRACReportEmeryTAB Periodicals Review and Advisory Committee Report (COMPLETED) 
3416:40TAB PRACMotionEmeryReceive the following IEEE TAB Periodicals and Review Committee reports which have completed the review process:

Transactions on Circuits and Systems - Part 1

Transactions on Circuits and Systems - Part 2

Circuits & Systems Magazine

Transactions on Computer Aided Design

Embedded Systems Letters

Transactions on Intelligent Transportation Systems

Intelligent Transportation Systems Magazine

Microwave Magazine

Transactions on Microwave Theory and Techniques

Microwave & Wireless Component Letters

Transactions on Terahertz Science & Technology

Transactions on Big Data

Reviews in Biomedical Engineering

Transactions on Applied Superconductivity (PASSED)
  1. Motion - Periodicals Committee to Receive PRAC Reviews (February 2018)
  2. PRAC Recommendations (June 2018)
  3. Transaction on Circuits and Systems - Part 1
  4. Transactions on Circuits and Systems - Part 2
  5. Circuits and Systems Magazine
  6. Transactions on Computer Aided Design
  7. Embedded Systems Letters
  8. Transactions on Intelligent Transportation Systems
  9. Intelligent Transportation Systems Magazine
  10. Microwave Magazine
  11. Transactions on Microwave Theory and Techniques
  12. Microwave and Wireless Component Letters
  13. Transactions on Terahertz Science and Technology
  14. Transactions on Big Data
  15. Reviews in Biomedical Engineering
  16. Transactions on Applied Superconductivity
88377
3516:45TAB PCReportYurkovichPeriodicals Partnership Opportunities Committee (PPOC) Chair's Report (COMPLETED) 
3616:50TAB PCReportStoneProposal Development Committee (PDC) Chair's Report (COMPLETED)
  1. PDC Chair's Report
88374
3716:55TAB PCReportSetti/TrelewiczTAB Transactions Committee/TAB Magazines and Newsletters Committee Reports (COMPLETED)
  1. Mag/News Presentation
  2. Trans Presentation
88449
3817:05TAB PCDiscussionLuhNew Business (COMPLETED) 
3917:10TAB PCInfoLuhNext meeting: 14-19 November 2018, JW Marriott Parq
Vancouver,
Vancouver, British
Columbia, Canada 		 
Reference: Supplemental Reports
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
501 --- TAB PCReportPastoreArticle Count Tracker
  1. Article Count Tracker_June 2018 Update
88372
502 --- TAB PCInfoShanmugavelCompilation of Proposal Blog Comments
  1. Proposal blog comments
88381
503 --- TAB PCInfoAttanasioCompilation of Scope Change Request Blog Comments
  1. Scope change blog comments
88398
504 --- TAB PCInfoLuhLOI - IEEE Transactions on Artificial Intelligence  
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)
TAB PCTAB Periodicals Committee
TAB PRACTAB Periodicals Review and Advisory Committee
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file