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Agenda Legend
Periodicals Review and Advisory Committee (PRAC) Meeting
AGENDA
Final Agenda Approval: 14 November 2018
Vancouver BC Canada
JW Marriott Parq
Kitsilano (4th Floor)
14 November 2018
6pm-9pm PST
Action Agenda
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
1
06:00
TAB PRAC
Info
-
Dinner Served
2
06:20
TAB PRAC
Procedural
Emery
Welcome and Roll Call
3
06:30
TAB PRAC
Report
Stone
Online PRAC Template Status Report
Online Template Status
91964
4
06:50
TAB PRAC
Discussion
Emery
Template Changes
PRAC Periodicals Template for 2019
PRAC Virtual Journals Template for 2019
PRAC Summary Template for 2019
Merged PRAC Template
Merged PRAC Template in use for February 2019
92438
5
07:00
TAB PRAC
Discussion
Polis
DropBox Usage and Issues
6
07:05
TAB PRAC
Discussion
Dunlap Yazujian
Draft PRAC Handbook
Draft Handbook as of October 8, 2018
91969
7
07:25
TAB PRAC
Motion
Emery
Status on Transactions on Circuits and Systems for Video Technology PRAC Review
8
07:40
TAB PC
Info
Emery
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 and to decrease the at-large voting members by one)
9
07:50
TAB PRAC
Discussion
Emery
Succession Plan for Committee Rotation
10
08:10
TAB PRAC
Report
Dunlap Yazujian
PRAC Recommendations to S/Cs from Past Reviews - Status
PRAC Recommendations
91979
11
08:20
TAB PRAC
Discussion
Lead Reviewers
November 2018 PRAC Periodicals to be Reviewed
Journal of Quantum Electronics
Photonics Technology Letters
Journal of Selected Topics in Quantum Electronics
Photonics Journal
Transactions on Geoscience & Remote Sensing
Geoscience & Remote Sensing Letters
Journal on Selected Topics in Applied Earth Observation
Geoscience & Remote Sensing Magazine
Journal on Multiscale & Multiphysics Computational Techniques MOU Addendum
RFIC Virtual Journal
Journal of Lightwave Technology
91972
12
08:35
TAB PRAC
Discussion
Dunlap Yazujian
November - February PRAC Timeline for Report Submissions
Nov 2018 - Feb 2019 review schedule
91965
13
08:55
TAB PRAC
Discussion
Emery
New Business
14
09:05
TAB PRAC
Procedural
Emery
Adjournment
Reference: Supplemental Reports
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
501
---
TAB PRAC
Info
-
PRAC Action Items - October 2018
PRAC Recommendations
91966
LEGEND
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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)
TAB PC
TAB Periodicals Committee
TAB PRAC
TAB Periodicals Review and Advisory Committee
Supporting Documents (column 7 of agenda)
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Number Assigned to supporting document file