| Action Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 13:00 | TAB PC | Info | Luh | DAY ONE - WEDNESDAY, 14 NOVEMBER 2018
(COMPLETED) | | 2 | 13:00 | TAB PC | Procedural | Luh | Roll Call and Welcome (COMPLETED) | | 3 | 13:05 | TAB PC | Motion | Luh | Approve consent agenda (PASSED) | | 4 | 13:10 | TAB PC | Procedural | Luh | Review and Adoption of Agenda (COMPLETED) | | 5 | 13:15 | TAB PC | Info | Luh | Chair's Introduction (COMPLETED) | | 6 | 13:25 | TAB PC | Report | El-Ghazaly | Report of Vice-President - IEEE Publication Services and Products Board (PSPB) (COMPLETED) | - Presentation
90835 | 7 | 13:40 | TAB PC | Motion | Luh | Approval of June 2018 IEEE TAB Periodicals Committee Meeting Minutes (PASSED) | - June minutes
90834 | 8 | 13:45 | TAB PC | Discussion | Luh | Review of Action items from June 2018 (COMPLETED) | - Action items from June 2018
90823 | 9 | 13:50 | TAB PC | Motion | Creighton | Endorsement of correction to the TAB Operations Manual, Section 3.25.F.6 - TAB Periodicals Committee Charter - TAB Proposal Development Committee Chair Terms of Office (PASSED) | - Motion - TAB Ops Manual Section 3.25.F.6
- TAB Ops Manual Section 3.25.F.6
91145 | 10 | 14:00 | TAB PC | Motion | Creighton | Endorsement of revisions to TAB Operations Manual, Section 3.28, TAB
Periodicals Review and Advisory Committee (PRAC) Charter (to add TAB Proposal Development Committee Chair as a voting member of PRAC) (PASSED) | - Motion - TAB Ops Manual Section 3.28
- TAB Ops Manual Section 3.28
92145 | 11 | 14:20 | TAB PC | Motion | Creighton | Endorsement of addition to the TAB Operations Manual, Section 5.3.H - TAB PERIODICALS REVITALIZATION/TERMINATION PROCEDURE (PASSED) | - Motion - TAB Ops Manual Section 5.3.H
- TAB Ops Manual Section 5.3.H
90837 | 12 | 14:30 | TAB PC | Info | Stone/Trelewicz | INFORMATION ONLY: TAB PERIODICALS REVITALIZATION/TERMINATION PROCEDURE (COMPLETED) | - R/T procedure
90851 | 13 | 14:30 | TAB PC | Discussion | Attanasio | Periodicals Watch List
(COMPLETED) | - Periodicals Watch List
- J-SAC response
- RFIC VJ response
- T-MRB launch update
90814 | 14 | 14:45 | TAB PC | Procedural | Luh | BREAK (COMPLETED) | | 15 | 15:00 | TAB PC | Discussion | Luh | Strategy Session | - Strategy session agenda
90847 | 16 | 17:00 | TAB PC | Procedural | Luh | Wednesday Evening recess (meeting reconvenes 1:00pm, Thursday) (COMPLETED) | | 17 | 13:00 | TAB PC | Info | Luh | DAY TWO - THURSDAY, 15 NOVEMBER 2018 | | 18 | 13:00 | TAB PC | Procedural | Luh | Roll Call and Welcome (COMPLETED) | | 19 | 13:05 | TAB PC | Motion | Schreurs | Endorsement of scope change request for IEEE Transactions on Terahertz Science and Technology (PASSED) | - Motion - T-THz scope change request
- T-THz Scope change request
- T-THz blog link
- Presentation
- REVISED & APPROVED T-THz scope change request
90843 | 20 | 13:20 | TAB PC | Motion | Sabath | Endorsement of scope/title change request for IEEE Journal on Electromagnetic Compatibility Practice and Applications (PASSED) | - Motion - J-EMCPA Scope/title change request
- J-EMCPA Scope/title change request
- J-EMCPA blog link
90818 | 21 | 13:35 | TAB PC | Motion | Bullo | Endorsement of scope/title change request for IEEE Control Systems Magazine (PASSED) | - Motion - M-CS Scope/title change request
- M-CS Scope/title change request
- M-CS blog link
90811 | 22 | 13:50 | TAB PC | Motion | Condry | Endorsement of scope change request for IEEE Engineering Management Review (PASSED) | - Motion - EMR scope change request
- EMR scope change request
- EMR blog link
90849 | 23 | 14:00 | TAB PC | Motion | Lall | Endorsement of Phase 2 Proposal for IEEE Reliability Magazine (PASSED) | - R_MAG PROPOSAL
- R_MAG Blog Link
- R_MAG Presentation
90840 | 24 | 14:25 | TAB PC | Motion | Malinowski | Endorsement of Phase 1 Proposal for IEEE Journal of Emerging and Selected Topics in Industrial Electronics (PASSED) | - J-ESTIE PROPOSAL
- J-ESTIE Blog Link
- J-ESTIE Presentation
90841 | 25 | 14:45 | TAB PC | Procedural | Luh | BREAK (COMPLETED) | | 26 | 15:00 | TAB PC | Motion | Zhang | Endorsement of inclusion of the Journal of Communications and Information Networks (JCIN) in IEEE Xplore (PASSED) | - Motion - Include JCIN in Xplore
- Presentation
91854 | 27 | 15:10 | TAB PC | Motion | Andrews | Endorsement of Phase 2 Proposal for IEEE Journal on Selected Topics in Information Theory (PASSED) | - J-STIT PROPOSAL
- J-STIT Blog Link
- J-STIT Presentation
90838 | 28 | 15:35 | TAB PC | Executive Session | Luh | Executive Session (COMPLETED) | | 29 | 16:00 | TAB PC | Procedural | Luh | Voting on Motions (COMPLETED) | | 30 | 16:05 | TAB PC | Discussion | Setti/Stone | Strategy Session Items 5 and 6 (COMPLETED) | - Strategy session agenda
92830 | 31 | 16:25 | TAB PRAC | Report | Emery | TAB Periodicals Review and Advisory Committee Report (COMPLETED) | | 32 | 16:30 | TAB PRAC | Motion | Emery | Endorse the following IEEE TAB Periodicals and Review Committee reports which have completed the review process:
Computer Architecture Letters
Journal on Emerging Topics in Circuits and Systems
Transactions on Antennas & Propagation
Antennas and Propagation Magazine
Antennas and Wireless Propagation Letters
Transactions on Magnetics
Magnetics Letters
Transactions on Nuclear Science
Transactions on Plasma Science
Journal of Photovoltaics
Transactions on Intelligent Vehicles
Robotics and Automation Letters
Transactions on Sustainable Computing
Transactions on Components, Packaging and Manufacturing Technology
Journal on Emerging and Selected Topics in Power Electronics
(PASSED) | - Motion to Endorse the TAB PRAC Reports from the June 2018 Meeting
- PRAC Recommendations
- Computer Architecture Letters
- Journal of Emerging Topics in Circuits and Systems
- Antennas and Propagation Magazine
- Transactions on Antennas and Propagation
- MAG Transactions updated
- Antennas and Wireless Propagation Letters
- MAG Letters updated
- Transactions on Nuclear Science
- Transactions on Plasma Science
- Journal on Photovoltaics
- Transactions on Intelligent Vehicles
- Robotics and Automation Letters
- Transactions on Sustainable Computing
- Transactions on Components, Packaging and Manufacturing Technology
- Journal on Emerging and Selected Topics in Power Electronics
90816 | 33 | 16:35 | TAB PC | Report | Yurkovich | Periodicals Partnership Opportunities Committee (PPOC) Chair's Report (COMPLETED) | | 34 | 16:40 | TAB PC | Report | Stone | Proposal Development Committee (PDC) Chair's Report (COMPLETED) | - PDC Chair's Report
90813 | 35 | 16:45 | TAB PC | Discussion | Luh | New Business (COMPLETED) | | 36 | 16:50 | TAB PC | Info | Luh | Next meeting: 13-14 February 2019, Tampa Marriott Waterside, Tampa, Florida, USA
(COMPLETED) | |
| Consent Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
201 | --- | TAB PC | Motion | Attanasio | Endorsement of the update to the Voluntary and Overlength Page Charge (VPC/OPC) list (PASSED) | - Motion - VPC/OPC list
- VPC/OPC List
92143 |
| Reference: Supplemental Reports |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
501 | --- | TAB PC | Report | Pastore | Article Count Tracker | - Article Count Tracker_November Update
90812 | 502 | --- | TAB PC | Info | Shanmugavel | Compilation of Proposal Blog Comments | - Proposal blog comments
90820 | 503 | --- | TAB PC | Info | Attanasio | Compilation of Scope Change Request Blog Comments | - Scope/title change blog comments
90836 | 504 | --- | TAB PC | Info | Shanmugavel | LOI - IEEE/CAA Transactions on Artificial Intelligence | - LOI IEEECAA_TAI
92327 | 505 | --- | TAB PC | Info | Shanmugavel | LOI - IEEE Transactions on Explainable Data Intelligence | - LOI T-EDI
92395 | 506 | --- | TAB PC | Info | Shanmugavel | LOI - IEEE Transactions on Artificial Intelligence | - LOI IEEE T-AI
- CIS for IEEE T-AI
92595 |