| Action Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 10:00 | SPS Pub Bd | Procedural | Theodoridis | Call to Order (COMPLETED) | | 2 | 10:01 | SPS Pub Bd | Procedural | Theodoridis | Roll Call (COMPLETED) | - Roll Call of the Publications Board
93069 | 3 | 10:03 | SPS Pub Bd | Motion | Theodoridis | Approval of Agenda (PASSED) | | 4 | 10:04 | SPS Pub Bd | Motion | Theodoridis | Approval of Consent Agenda (PASSED) | | 5 | 10:05 | SPS Pub Bd | Discussion | Colacchio | PRAC Update (COMPLETED) | | 6 | 10:15 | SPS Pub Bd | Discussion | Dragotti, Djuric | EDICS Unification (COMPLETED) | | 7 | 10:20 | SPS Pub Bd | Discussion | Campisi | T-IFS Promotion of Biometrics (COMPLETED) | | 8 | 10:25 | SPS Pub Bd | Discussion | Wohlberg | Importance of Reproducibility (COMPLETED) | | 9 | 10:30 | SPS Pub Bd | Discussion | Theodoridis, Colacchio | OA for hybrid journals and OA only publications (COMPLETED) | | 10 | 10:40 | SPS Pub Bd | Discussion | Kellerman | SPS Challenges papers in the transactions/magazine (COMPLETED) | - Overview Paper on SPS Challenges
93263 | 11 | 10:45 | SPS Pub Bd | Discussion | Colacchio, Sharma | Blocked Email Addresses in S1 (COMPLETED) | | 12 | 10:50 | SPS Pub Bd | Discussion | Colacchio | Publications Updates (POSTPONED) | | 13 | 11:00 | SPS Pub Bd | Motion | Theodoridis | Adjourn (PASSED) | |
| Consent Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
201 | --- | SPS Pub Bd | Info | Theodoridis | Approval of the Publications Board Minutes of the 8 October 2018 meeting, Athens, Greece | - Publications Board Minutes, 8 October 2018
93073 |