IEEE Computer Society Publications Board Meeting
IEEE

AGENDA
Final Agenda Approval: 16 October 2018



16 October 2018
8:00 am - 10:30 am PDT

Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
108:00CS PUBSProceduralAllCall to Order, Introductions of Volunteers and Staff
  1. Pubs ExCom telecon notes
91866
208:05CS PUBSMotionByrdApproval of Agenda  
308:10CS PUBSDiscussionBaldwinPublisher's report
  1. Publisher's report presentation
91868
408:25CS PUBSMotionByrdComputing Now status (PASSED)
  1. Proposed motion
  2. Computing Now presentation
91869
508:45CS PUBSDiscussionByrdOA discussion
  1. OA presentation
91870
609:15CS PUBSDiscussionByrdComputer/ComputingEdge ad hoc committee update  
709:30CS PUBSDiscussionThiruvathukalMOC report  
809:40CS PUBSDiscussionMendelsonTOC report  
909:50CS PUBSDiscussionBenso/CarruthIntegrity Committee report
  1. Integrity Committee presentation
91874
1010:00CS PUBSDiscussionByrdNew Business
  1. Magazine ad hoc committee report
91875
1110:30CS PUBSProceduralByrdAdjourn  
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)
CS PUBSComputer Society Publications Board
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file