| Action Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 08:00 | CS PUBS | Procedural | All | Call to Order, Introductions of Volunteers and Staff (COMPLETED) | - 29 May Meeting Minutes - Shared Document for Editing
88866 | 2 | 08:01 | CS PUBS | Motion | Byrd | Approval of Agenda
The consent agenda is approved with the approval of the agenda. (PASSED) | - Agenda Approval
88868 | 3 | 08:05 | CS PUBS | Executive Session | Byrd | Executive Session Begins
IEEE Annals of the History of Computing
IEEE Internet Computing
IEEE Micro
IEEE Software
IEEE Transactions on Computers
IEEE Transactions on Visualization and Computer Graphics
(COMPLETED) | | 4 | 08:25 | CS PUBS | Motion | Byrd | Executive Session Ends
Approval of EIC Search Endorsements (PASSED) | - EIC Search Endorsements
88993 | 5 | 08:26 | CS PUBS | Motion | Thiruvathukal | IT Pro Scope change
(PASSED) | - ITPro Scope Change Request
- ITPro Scope Change Motion
88994 | 6 | 08:35 | CS PUBS | Report | Thiruvathukal | MOC Report (COMPLETED) | | 7 | 08:45 | CS PUBS | Motion | Mendelson | Technical sponsorship - Transactions on Computational Social Systems (TCSS) following financial withdrawal in 2019 (PASSED) | - TCSS & JESTIE Presentations
88995 | 8 | 08:55 | CS PUBS | Motion | Mendelson | Technical sponsorship - Phase 1 for IEEE Journal of Emerging and Selected Topics in Industrial Electronics (JESTIE) (PASSED) | | 9 | 09:10 | CS PUBS | Discussion | Byrd | CCF Transactions on Visual and Cognitive Computation LOI (if submitted) (COMPLETED) | | 10 | 09:15 | CS PUBS | Motion | Baldwin | 2019 page budgets, pricing, and frequencies (COMPLETED) | - 2019 Pages, Prices, and Frequencies Presentation
89001 | 11 | 09:25 | CS PUBS | Report | Mendelson | TOC Report (COMPLETED) | | 12 | 09:35 | CS PUBS | Motion | Byrd | EIC manual and EIC search guidelines changes (PASSED) | - EIC Manual Updates
- EIC Search Guidelines Updates
89003 | 13 | 09:50 | CS PUBS | Discussion | Byrd | Potentially requiring IEEE and/or CS membership for AEs, AEICs, and SC members (COMPLETED) | | 14 | 10:05 | CS PUBS | Discussion | Byrd | Magazine ad hoc discussion (COMPLETED) | - Magazine Ad Hoc Presentation
89002 | 15 | 10:45 | CS PUBS | Discussion | Byrd | Future Tsinghua journals being hosted by Xplore (POSTPONED) | - Tsinghua Journals Presentation
89004 | 16 | 10:55 | CS PUBS | Discussion | Byrd | New Business (COMPLETED) | | 17 | 11:00 | CS PUBS | Procedural | -- | Adjourn (COMPLETED) | |
| Consent Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
201 | --- | CS PUBS | Procedural | Byrd | Approval of Minutes for 31 January 2018 | - Unapproved January 2018 Pubs Board Telecon Meeting Minutes
88867 |