IEEE Signal Processing Society Publications Board Meeting
IEEE

AGENDA
Final Agenda Approval: 08 October 2018
Athens, Greece


08 October 2018
7:00 PM - 11:00 PM

Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
119:00SPS Pub BdProceduralTheodoridisCall to Order (COMPLETED) 
219:02SPS Pub BdProceduralTheodoridisRoll Call (COMPLETED)
  1. Roll Call of the Publications Board
91365
319:04SPS Pub BdMotionTheodoridisApproval of Agenda (PASSED) 
419:06SPS Pub BdMotionTheodoridisApproval of Consent Agenda (PASSED) 
519:07SPS Pub BdDiscussionTheodoridisChair's Report (COMPLETED)
  1. Chair's Report
91368
619:27SPS Pub BdDiscussionTheodoridisInstruction to AEs: Modification of the confusing language concerning Rejected papers (COMPLETED)
  1. Modification of the confusing language
91425
719:47SPS Pub BdDiscussionTheodoridisModification concerning the Novelty Boxes in the reviewing scoresheets (COMPLETED) 
820:07SPS Pub BdDiscussionSharmaUpdate review scoresheet to move the reviewers' specific recommendations (R, RQ, AQ, A) to be confidential to the AE only (COMPLETED) 
920:27SPS Pub BdDiscussionSharmaMany authors papers: Change the maximum number of authors from 6 to 5 (COMPLETED) 
1020:47SPS Pub BdDiscussionTheodoridisAmendments (instructions for authors, AEs and Reviewers) concerning abusive language (COMPLETED)
  1. Amendment
91427
1121:07SPS Pub BdDiscussionCampisiIntegrate into the Scholar system the second reviewing round needed for an IR (COMPLETED) 
1221:22SPS Pub BdDiscussionKellermanPublication of Overview Papers on SPS Challengess (COMPLETED)
  1. Publication of Overview Papers on SPS Challenges
91534
1321:37SPS Pub BdDiscussionTheodoridisEDICS: Progress and Final touches (COMPLETED) 
1421:47SPS Pub BdDiscussionDragottiOn Reproducibility (COMPLETED)
  1. Reproducibility Report
91537
1521:57SPS Pub BdDiscussionTheodoridisOA for hybrid journals (POSTPONED) 
1622:07SPS Pub BdDiscussionTheodoridisOA-only publication (POSTPONED) 
1722:17SPS Pub BdDiscussionTheodoridisImproving the Impact Factor of our journals: Brainstorming (COMPLETED) 
1822:27SPS Pub BdDiscussionColacchioProject Updates (monthly reports, author survey, taking over SPS blog, TOC Alerts) (COMPLETED)
  1. Project Update
91429
1922:37SPS Pub BdInfoTheodoridis2018 Society Goals
  1. 2018 Society Goals
91397
2022:47SPS Pub BdProceduralTheodoridisOld Business  
2122:52SPS Pub BdProceduralTheodoridisNew Business  
2222:57SPS Pub BdInfoTheodoridisNext Meeting: Conference Call - Date to be Determined  
2322:59SPS Pub BdMotionTheodoridisAdjourn (PASSED) 
Consent Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
201 --- SPS Pub BdInfoTheodoridisApproval of the Minutes from the 17 April 2018 Publications Board Meeting, Calgary, Canada
  1. 17 April 2018, Publications Board Minutes
91402
Reference: Committee / Forum Reports
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
301 --- SPS Pub BdInfoHeathIEEE Signal Processing Magazine  
302 --- SPS Pub BdInfoHeathInside Signal Processing e-Newsletter  
303 --- SPS Pub BdInfoDragottiIEEE Transactions on Signal Processing
  1. T-SP Report
91405
304 --- SPS Pub BdInfoLiIEEE Transactions on Audio, Speech, and Language Processing
  1. T-ASLP Report
91406
305 --- SPS Pub BdInfoSharmaIEEE Transactions on Image Processing
  1. T-IP Report
91376
306 --- SPS Pub BdInfoCampisiIEEE Transactions on Information Forensics and Security
  1. T-IFS Report
91377
307 --- SPS Pub BdInfoFowlerIEEE Signal Processing Letters
  1. SPL Report
91378
308 --- SPS Pub BdInfoNarayananIEEE Journal of Selected Topics in Signal Processing
  1. J-STSP Report
91379
309 --- SPS Pub BdInfoWohlbergIEEE Transactions on Computational Imaging
  1. Transactions on Computational Imaging
  2. T-CI Report
91407
310 --- SPS Pub BdInfoDjuricIEEE Transactions on Signal and Information Processing Over Networks
  1. T-SIPN Report
91408
311 --- SPS Pub BdInfoBarrutiaIEEE Transactions on Medical Imaging
  1. Transactions on Medical Imaging
91409
312 --- SPS Pub BdInfoZhuIEEE Transactions on Multimedia
  1. T-MM Report
91410
313 --- SPS Pub BdInfoLiaoIEEE Transactions on Mobile Computing  
314 --- SPS Pub BdInfoMitraIEEE Transactions on Wireless Communications
  1. Transactions on Wireless Communications
91412
315 --- SPS Pub BdInfoLiaisonIEEE Biometrics Compendium  
316 --- SPS Pub BdInfoChakrabortyIEEE Computing in Science and Engineering Magazine  
317 --- SPS Pub BdInfoCavallaroIEEE Multimedia Magazine  
318 --- SPS Pub BdInfoRochaIEEE Security and Privacy Magazine  
319 --- SPS Pub BdInfoWillettIEEE Sensors Journal  
320 --- SPS Pub BdInfoZhuIEEE Transactions on Smart Grid
  1. Transactions on Smart Grid
91414
321 --- SPS Pub BdInfoHuaIEEE Wireless Communications Letters
  1. Wireless Communications Letters Report
91415
322 --- SPS Pub BdInfoCuiTransactions on Cognitive Communications and Networks  
323 --- SPS Pub BdInfoFosler-LussierJournal of Biomedical Health Informatics  
324 --- SPS Pub BdInfoYuInternet of Things Journal  
325 --- SPS Pub BdInfoPatil/GaoCouncil on Radio Frequency Identification  
326 --- SPS Pub BdInfoTubaroAVSS Steering Committee  
327 --- SPS Pub BdInfoGiannakisTransactions on Big Data  
328 --- SPS Pub BdInfoBoumanTransactions on Computational Imaging  
329 --- SPS Pub BdInfoMattaTransactions on Signal & Information Processing Over Networks  
330 --- SPS Pub BdInfoFungTransactions on Affective Computing  
331 --- SPS Pub BdInfoChowdhuryIEEE Control Systems Letters  
332 --- SPS Pub BdInfoPrincipeBrain Initiative
  1. Brain Initiative
91430
333 --- SPS Pub BdInfoBarrutiaIEEE Life Sciences Letters/Life Sciences Technical Community Initiative
  1. Life Sciences Technical Community Steering Cmte SPS Report
91431
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)
SPS Pub BdSPS Publication Board
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file