Periodicals Review and Advisory Committee (PRAC) Meeting
IEEE

AGENDA
Final Agenda Approval: 14 November 2018
Vancouver BC Canada
JW Marriott Parq
Kitsilano (4th Floor)
14 November 2018
6pm-9pm PST

Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
106:00TAB PRACInfo-Dinner Served  
206:20TAB PRACProceduralEmeryWelcome and Roll Call  
306:30TAB PRACReportStoneOnline PRAC Template Status Report
  1. Online Template Status
91964
406:50TAB PRACDiscussionEmeryTemplate Changes
  1. PRAC Periodicals Template for 2019
  2. PRAC Virtual Journals Template for 2019
  3. PRAC Summary Template for 2019
  4. Merged PRAC Template
  5. Merged PRAC Template in use for February 2019
92438
507:00TAB PRACDiscussionPolisDropBox Usage and Issues  
607:05TAB PRACDiscussionDunlap YazujianDraft PRAC Handbook
  1. Draft Handbook as of October 8, 2018
91969
707:25TAB PRACMotionEmeryStatus on Transactions on Circuits and Systems for Video Technology PRAC Review  
807:40TAB PCInfoEmeryRevisions 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)  
907:50TAB PRACDiscussionEmerySuccession Plan for Committee Rotation  
1008:10TAB PRACReportDunlap YazujianPRAC Recommendations to S/Cs from Past Reviews - Status
  1. PRAC Recommendations
91979
1108:20TAB PRACDiscussionLead ReviewersNovember 2018 PRAC Periodicals to be Reviewed
  1. Journal of Quantum Electronics
  2. Photonics Technology Letters
  3. Journal of Selected Topics in Quantum Electronics
  4. Photonics Journal
  5. Transactions on Geoscience & Remote Sensing
  6. Geoscience & Remote Sensing Letters
  7. Journal on Selected Topics in Applied Earth Observation
  8. Geoscience & Remote Sensing Magazine
  9. Journal on Multiscale & Multiphysics Computational Techniques MOU Addendum
  10. RFIC Virtual Journal
  11. Journal of Lightwave Technology
91972
1208:35TAB PRACDiscussionDunlap YazujianNovember - February PRAC Timeline for Report Submissions
  1. Nov 2018 - Feb 2019 review schedule
91965
1308:55TAB PRACDiscussionEmeryNew Business  
1409:05TAB PRACProceduralEmeryAdjournment  
Reference: Supplemental Reports
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
501 --- TAB PRACInfo-PRAC Action Items - October 2018
  1. PRAC Recommendations
91966
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)
TAB PCTAB Periodicals Committee
TAB PRACTAB Periodicals Review and Advisory Committee
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file