View:
Agenda Legend
IEEE Computer Society Publications Board Meeting
AGENDA
Final Agenda Approval: 16 October 2018
16 October 2018
8:00 am - 10:30 am PDT
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
Pubs ExCom telecon notes
91866
2
08:05
CS PUBS
Motion
Byrd
Approval of Agenda
3
08:10
CS PUBS
Discussion
Baldwin
Publisher's report
Publisher's report presentation
91868
4
08:25
CS PUBS
Motion
Byrd
Computing Now status
(PASSED)
Proposed motion
Computing Now presentation
91869
5
08:45
CS PUBS
Discussion
Byrd
OA discussion
OA presentation
91870
6
09:15
CS PUBS
Discussion
Byrd
Computer/ComputingEdge ad hoc committee update
7
09:30
CS PUBS
Discussion
Thiruvathukal
MOC report
8
09:40
CS PUBS
Discussion
Mendelson
TOC report
9
09:50
CS PUBS
Discussion
Benso/Carruth
Integrity Committee report
Integrity Committee presentation
91874
10
10:00
CS PUBS
Discussion
Byrd
New Business
Magazine ad hoc committee report
91875
11
10:30
CS PUBS
Procedural
Byrd
Adjourn
LEGEND
( Go back to
top of agenda
)
Agenda Sections
0
Pre Meeting Items
1-199
Action Agenda
201-299
Consent Agenda
301-399
Reference:Committee / Forum Reports
401-499
Reference:Reports from Representatives
501-599
Reference:Supplemental Reports
Submitter (column 3 of agenda)
CS PUBS
Computer Society Publications Board
Supporting Documents (column 7 of agenda)
###
Number Assigned to supporting document file