| Action Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 08:00 | TAB PSC | Procedural | Hemami | Role Call & Welcome (COMPLETED) | | 2 | 08:05 | TAB PSC | Procedural | Hemami | Review & Adoption of Agenda (COMPLETED) | | 3 | 08:10 | TAB PSC | Motion | Hemami | Approval of 21 June 2018 Meeting Minutes (COMPLETED) | - Approval of 21 June 2018 Meeting Minutes
90171 | 4 | 08:15 | TAB PSC | Discussion | Hemami | Opening Remarks | | 5 | 08:20 | TAB PSC | Discussion | Hoffman | Review of 21 June 2018 Decision and Carry Over Items (COMPLETED) | - Review of 21 June 2018 Decision and Carry Over Items
91311 | 6 | 08:25 | TAB PSC | Discussion | Custovic, Kraemer, Coughlin | Industry-sourced Content for IEEE Xplore (COMPLETED) | - Industry Content for Xplore
91667 | 7 | 08:50 | TAB PSC | Executive Session | Hemami | Opening Executive Session (COMPLETED) | | 8 | 08:55 | TAB PSC | Executive Session | Hemami | Approval of 21 June 2018 Executive Session Minutes (COMPLETED) | | 9 | 09:00 | TAB PSC | Executive Session | Popper | Industry Update (COMPLETED) | | 10 | 09:30 | TAB PSC | Executive Session | Staples | Global Sales Update (COMPLETED) | | 11 | 10:00 | TAB PSC | Procedural | All | BREAK (COMPLETED) | | 12 | 10:15 | TAB PSC | Executive Session | Bellur | IEEE Xplore Update (COMPLETED) | | 13 | 10:35 | TAB PSC | Executive Session | Bellur | IEEE Xplore Advertising Pilot - An Update (COMPLETED) | | 14 | 10:50 | TAB PSC | Motion | Bellur | Approve Advertising Pilot Behind Paywall on IEEE Xplore (PASSED) | | 15 | 10:55 | TAB PSC | Executive Session | Popper | R&D Update (COMPLETED) | | 16 | 11:20 | TAB PSC | Executive Session | Hemami | Close Executive Session (COMPLETED) | | 17 | 11:25 | TAB PSC | Discussion | Kinsner | IEEE DataPort (COMPLETED) | - IEEE DataPort Presentation
92104 | 18 | 11:35 | TAB PSC | Discussion | Moore | Ideation Update (COMPLETED) | - Ideation Update
92148 | 19 | 11:50 | TAB PSC | Motion | Zhang | Endorsement of Inclusion of the Journal of Communications and Information Networks (JCIN) in IEEE Xplore (PASSED) | - JCIN Motion
- JCIN Presentation
91851 | 20 | 12:00 | TAB PSC | Procedural | All | LUNCH (COMPLETED) | | 21 | 13:00 | TAB PSC | Executive Session | Hemami | Open Executive Session (COMPLETED) | | 22 | 13:05 | TAB PSC | Executive Session | Newman | IEEE Standards Update (COMPLETED) | | 23 | 13:20 | TAB PSC | Executive Session | Guida | IEEE Products Update (COMPLETED) | | 24 | 14:00 | TAB PSC | Motion | Guida | Approve Hosting Tsinghua Press OA Journals (PASSED) | | 25 | 14:05 | TAB PSC | Executive Session | Dahl | IEEE Continuing Professional Education Update (COMPLETED) | | 26 | 14:25 | TAB PSC | Executive Session | Popper | Open Access (OA) Update, including Accelerated OA (COMPLETED) | | 27 | 15:05 | TAB PSC | Executive Session | Hemami | Close Executive Session (COMPLETED) | | 28 | 15:10 | TAB PSC | Discussion | Sharma | IEEE Conference Publications Committee Update (COMPLETED) | - Conference Chair Report
91327 | 29 | 15:40 | TAB PSC | Discussion | Creighton | ASPP Print Products (COMPLETED) | - ASPP Print Presentation
91844 | 30 | 15:50 | TAB PSC | Discussion | Hemami | New Business (COMPLETED) | | 31 | 16:20 | TAB PSC | Procedural | Hemami | "Time and Place of Next Meeting"
14 February 2019, Tampa, Florida, USA (COMPLETED) | | 32 | 16:25 | TAB PSC | Procedural | Hemami | Adjournment (COMPLETED) | |
| Consent Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
201 | --- | TAB PSC | Info | Hoffman | Journal of Translational Engineering in Health and Medicine (JTEM) Open Access Price Change | |