| Action Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 08:00 | TAB PSC | Procedural | John Vig | Roll Call & Welcome (COMPLETED) | | 2 | 08:05 | TAB PSC | Discussion | John Vig | Review & Adoption of Agenda (COMPLETED) | | 3 | 08:10 | TAB PSC | Discussion | John Vig | Approval of 15 November 2018 Meeting Minutes (PASSED) | - November 2018 Public Minutes
93361 | 4 | 08:15 | TAB PSC | Discussion | Dena Hoffman | Review of 15 November 2018 Decisions and Carry Over Items (COMPLETED) | - November 2018 Decisions
93474 | 5 | 08:20 | TAB PSC | Discussion | John Vig | Opening Remarks (COMPLETED) | - Opening Remarks - Vig
93362 | 6 | 08:30 | TAB PSC | Discussion | Lance Fung | IEEE New Initiatives Committee (NIC) Update (COMPLETED) | - NIC Update by Fung
93363 | 7 | 08:40 | TAB PSC | Discussion | Laura Creighton | Eliminating ASPP Print (COMPLETED) | - Eliminating ASPP Print
94648 | 8 | 08:45 | TAB PSC | Motion | Laura Creighton | Approve Eliminating ASPP Print (POSTPONED) | - Motion to Eliminate ASPP Print
94650 | 9 | 08:50 | TAB PSC | Executive Session | John Vig | Open Executive Session (COMPLETED) | | 10 | 08:55 | TAB PSC | Executive Session | John Vig | Approval of 15 November 2018 Executive Session Minutes (PASSED) | | 11 | 09:00 | TAB PSC | Executive Session | Andrew Popper | Open Access (OA) Update, Including Accelerated OA (COMPLETED) | | 12 | 09:45 | TAB PSC | Executive Session | Renny Guida | Online Products (COMPLETED) | | 13 | 10:10 | TAB PSC | Procedural | All | Break (COMPLETED) | | 14 | 10:25 | TAB PSC | Executive Session | Anil Roy | Conference Publications (COMPLETED) | | 15 | 10:45 | TAB PSC | Executive Session | Andrew Popper | Industry Update (COMPLETED) | | 16 | 11:05 | TAB PSC | Executive Session | Fran Staples | Global Sales (COMPLETED) | | 17 | 11:25 | TAB PSC | Executive Session | Prakash Bellur | IEEE Xplore (COMPLETED) | | 18 | 11:45 | TAB PSC | Executive Session | Renny Guida | Third-Party Hosting Strategy (COMPLETED) | | 19 | 12:00 | TAB PSC | Procedural | All | Lunch (COMPLETED) | | 20 | 13:00 | TAB PSC | Executive Session | Michael Porch | CINDAS Materials Database (COMPLETED) | | 21 | 13:10 | TAB PSC | Motion | Michael Porch | Approve CINDAS Materials Database (USA) (PASSED) | | 22 | 13:15 | TAB PSC | Executive Session | Renny Guida | Hosting Tsinghua University Press OA Journals (China) (COMPLETED) | | 23 | 13:30 | TAB PSC | Motion | Renny Guida | Approve Hosting Four Tsinghua University Press OA Journals (China):
Journal of Social Computing; Complex System Modeling and Simulation; Smart Internet of Things; and Journal of Converged Networks
(PASSED) | | 24 | 13:35 | TAB PSC | Motion | Renny Guida | Approve Hosting Three Tsinghua University Press OA Journals (OA) (POSTPONED) | | 25 | 13:40 | TAB PSC | Executive Session | Renny Guida | Journal for Modern Power Systems and Clean Energy (China) (COMPLETED) | | 26 | 13:55 | TAB PSC | Motion | Renny Guida | Approve Journal for Modern Power Systems and Clean Energy (China) (PASSED) | | 27 | 14:00 | TAB PSC | Procedural | All | Break | | 28 | 14:15 | TAB PSC | Executive Session | PSC | Conference Revenues (COMPLETED) | | 29 | 15:15 | TAB PSC | Executive Session | Sunil Gupta | Research & Development (R&D) (COMPLETED) | | 30 | 15:35 | TAB PSC | Executive Session | John Vig | Close Executive Session (COMPLETED) | | 31 | 15:40 | TAB PSC | Discussion | John Barr | Ideation and New Product Development Ad Hoc (COMPLETED) | - Ideation and New Product Development
93955 | 32 | 16:00 | TAB PSC | Discussion | John Vig | What Does It All Mean? (COMPLETED) | | 33 | 16:40 | TAB PSC | Discussion | John Vig | New Business (COMPLETED) | | 34 | 16:50 | TAB PSC | Procedural | John Vig | Time and Place of Next Meeting: 20 June 2019, Atlanta, Georgia, USA (COMPLETED) | | 35 | 16:55 | TAB PSC | Procedural | john Vig | Adjournment (COMPLETED) | |
| Reference: Reports from Representatives |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
401 | --- | TAB PSC | Info | Adam Newman | Standards | | 402 | --- | TAB PSC | Info | John Dahl | EAB Continuing Professional Education | - EAB Continuing Professional Education
94617 | 403 | --- | TAB PSC | Info | Kathy Grise | Future Directions | - Future Directions
95093 |
| Reference: Supplemental Reports |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
501 | --- | TAB PSC | Info | TBD | GlobalSpec Overview | - GlobalSpec Overview
94127 | 502 | --- | TAB PSC | Info | Laura Creighton | Periodical Package Program/Non-member Subsrciption Update | | 503 | --- | TAB PSC | Info | All | Volunteer Expense Reimbursement - CONCUR | - Volunteer Expense Reimbursement - CONCUR
94721 | 504 | --- | TAB PSC | Info | Hoffman | TAB/PSPB Products & Services Committee Roster and Bios | - PSC Member Roster and Bios
95150 |