| Action Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 12:00 | CS PUBS | Procedural | Mendelson | General Meeting Call to Order, Welcome
Introductions of volunteers and staff (COMPLETED) | - 25 May Meeting Minutes - Shared Document for Editing
88850 | 2 | 12:05 | CS PUBS | Motion | Mendelson | Approval of Agenda
The consent agenda is approved with the approval of the agenda (COMPLETED) | | 3 | 12:10 | CS PUBS | Executive Session | Mendelson | Executive Session (COMPLETED) | | 4 | 12:40 | CS PUBS | Motion | Mendelson | Approval of TC and TVCG EIC Search Endorsements (COMPLETED) | | 5 | 12:45 | CS PUBS | Motion | Mendelson | Technical Cosponsorship, Phase 1 Proposal: IEEE Journal of Emerging and Selected Topics in Industrial Electronics (COMPLETED) | - JESTIE Phase 1 Presentation
- JESTIE Phase 1 Proposal
- JESTIE Survey Results
88854 | 6 | 13:05 | CS PUBS | Motion | Mendelson | Technical Cosponsorship: IEEE Transactions on Computational Social Systems (COMPLETED) | - TCSS Presentation
88855 | 7 | 13:25 | CS PUBS | Motion | Mendelson | Endorsement of 2019 Periodical Page Budgets and Frequencies (COMPLETED) | - Page Budgets, Frequencies, and Pricing Presentation
88856 | 8 | 13:45 | CS PUBS | Info | Byrd | Tsinghua University Proposal to Include Journals in Xplore (COMPLETED) | - Tsinghua University Journals Presentation
88990 | 9 | 13:55 | CS PUBS | Discussion | Sperka | Staff Update
*Website Redesign
*Reminder about New Editorial Board Roles
*Annual Reader Survey (COMPLETED) | - Staff Update Presentation
88861 | 10 | 14:05 | CS PUBS | Discussion | Mendelson | New Business
*EIC feedback on impact of MOPC changes
*Charging for supplemental files
*AE term limits
*Duplicate submission checker
*LOCS/TC Pilot for Journal Transfer Feature
*EIC reports on publication status
*Language translation for some content
*Shared ScholarOne account for outgoing and incoming EICs
*Journal ties to conferences (COMPLETED) | - New Business Presentation
- EIC Feedback Summary
88857 | 11 | 14:55 | CS PUBS | Procedural | Mendelson | Closing Remarks (COMPLETED) | | 12 | 15:00 | CS PUBS | Procedural | Mendelson | Adjournment (COMPLETED) | |
| Consent Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
201 | --- | CS PUBS | Procedural | Mendelson | Consent Agenda
Approval of Minutes for 13 Oct. 2017 | - Draft Minutes of the 13 Oct. 2017 TOC meeting
88862 |