Action Agenda |
# | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 08:00 | TAB PSC | Procedural | Baillieul | Roll Call and Welcome (COMPLETED) | | 2 | 08:05 | TAB PSC | Procedural | Baillieul | Review and Adoption of Agenda (COMPLETED) | | 3 | 08:10 | TAB PSC | Procedural | Baillieul | Approved June 28, 2012 Meeting Minutes (PASSED) | - Approved June 28, 2012 Meeting Minutes
10104 | 4 | 08:15 | TAB PSC | Procedural | Baillieul | Opening Remarks (COMPLETED) | | 5 | 08:25 | TAB PSC | Info | Dresely | Review of June/November Decisions and Carry Over Items (COMPLETED) | - Review of June/November Decisions and Carry Over Items
10348 | 6 | 08:35 | TAB PSC | Info | Dresely | Summary of Information-only Reports (COMPLETED) | | 7 | 08:40 | TAB PSC | Executive Session | Baillieul | Open Executive Session (COMPLETED) | - Executive Session Guidelines
10350 | 8 | 08:45 | TAB PSC | Procedural | Baillieul | Approved June 28, 2012 Executive Session Minutes (PASSED) | | 9 | 08:50 | TAB PSC | Executive Session | Dahl | Global Sales Update (COMPLETED) | | 10 | 09:10 | TAB PSC | Executive Session | Hawkins | Publishing Industry Update (COMPLETED) | | 11 | 09:30 | TAB PSC | Procedural | ALL | MORNING BREAK (COMPLETED) | | 12 | 09:45 | TAB PSC | Executive Session | Zappulla/Caliendo/Creighton | Open Access Product Update (IEEE Access and OA Periodicals) (COMPLETED) | | 13 | 10:15 | TAB PSC | Executive Session | Moura | Author Posting Approach Next Steps (COMPLETED) | | 14 | 10:45 | TAB PSC | Executive Session | Guida | Product Update (COMPLETED) | | 15 | 11:05 | TAB PSC | Executive Session | Bellur/Grenier | IEEE Xplore Update (COMPLETED) | | 16 | 11:30 | TAB PSC | Executive Session | Goldstein | R&D Update (COMPLETED) | | 17 | 11:50 | TAB PSC | Executive Session | Goldstein | Corporate Information Product (COMPLETED) | | 18 | 12:05 | TAB PSC | Executive Session | Baillieul | Executive Session Conclusion (COMPLETED) | | 19 | 12:10 | TAB PSC | Procedural | ALL | LUNCH (COMPLETED) | | 20 | 13:10 | TAB PSC | Info | Baillieul | Summary of Executive Session Actions (COMPLETED) | | 21 | 13:15 | TAB PSC | Motion | Hawkins/Baillieul | Ideation Direction (PASSED) | - Ideation Direction
10366 | 22 | 13:40 | TAB PSC | Info | Irvine/Dresely | Conference Publications Committee Update (COMPLETED) | - Conference Publications Committee Update
10367 | 23 | 14:05 | TAB PSC | Info | Guida | Filling Xplore Gaps for Periodicals (COMPLETED) | - Filling Xplore Gaps for Periodicals
10368 | 24 | 14:15 | TAB PSC | Info | Zappulla | Interactive Content Update (COMPLETED) | - Interactive Content Update
10369 | 25 | 14:30 | TAB PSC | Info | Hagen | Crosscheck (COMPLETED) | - Crosscheck
10370 | 26 | 14:50 | TAB PSC | Procedural | ALL | AFTERNOON BREAK (COMPLETED) | | 27 | 15:05 | TAB PSC | Info | Guida | IEEE Online Subscription Product Updates (COMPLETED) | - IEEE Online Subscription Product Updates
10372 | 28 | 15:30 | TAB PSC | Info | Williams | Standards Products Update (COMPLETED) | - Standards Products Update
10374 | 29 | 15:45 | TAB PSC | Discussion | Baillieul | New Business (COMPLETED) | | 30 | 15:55 | TAB PSC | Procedural | Baillieul | Time and Place of Next Meeting (COMPLETED) | | 31 | 16:00 | TAB PSC | Procedural | Baillieul | Motion to Adjourn (COMPLETED) | | 32 | 16:01 | TAB PSC | Report | Bagely | Educational Products Update | - Educational Products Update
10373 | 33 | 16:16 | TAB PSC | Info | Creighton | Products ASPP NM Subs | - Products ASPP NM Subs
10930 |