TAB Periodicals Committee Meeting (February 2019)
IEEE

AGENDA
Final Agenda Approval: 14 February 2019
Tampa Florida USA
Tampa Marriott Waterside Hotel & Marina

13 February 2019; 1:00pm-5:00pm EST
14 February 2019; 1:00pm-5:00pm EST
Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
113:00TAB PCInfoLuhDAY ONE - WEDNESDAY, 13 FEBRUARY 2019

(COMPLETED)
 
213:00TAB PCProceduralLuhRoll Call and Welcome (COMPLETED) 
313:05TAB PCMotionLuhApprove consent agenda (PASSED) 
413:10TAB PCProceduralLuhReview and Adoption of Agenda (COMPLETED) 
513:15TAB PCInfoLuhChair's Introduction (COMPLETED)
  1. Presentation
94053
613:20TAB PCReportKirkiciReport of Vice-President - IEEE Publication Services and Products Board (PSPB) (COMPLETED)
  1. Presentation
94055
713:35TAB PCMotionLuhApproval of November 2018 IEEE TAB Periodicals Committee Meeting Minutes (PASSED)
  1. Nov 2018 minutes
94054
813:40TAB PCDiscussionLuhReview of Action items from November 2018 (COMPLETED)
  1. Action items from November 2018
94043
913:45TAB PCDiscussionCreightonAccelerated Open Access - Path Forward (COMPLETED) 
1015:15TAB PCProceduralLuhBREAK (COMPLETED) 
1115:30TAB PCExecutive SessionCreightonExecutive Session - Accelerated Open Access (COMPLETED)
  1. Presentation
94136
1217:00TAB PCProceduralLuhWednesday Evening recess (meeting reconvenes 1:00pm, Thursday) (COMPLETED) 
1313:00TAB PCInfoLuhDAY TWO - THURSDAY, 14 FEBRUARY 2019 (COMPLETED) 
1413:00TAB PCProceduralLuhRoll Call and Welcome (COMPLETED)
  1. Presentation
94052
1513:05TAB PCMotionUzsoyEndorsement of scope change request for IEEE Transactions on Semiconductor Manufacturing (PASSED)
  1. Motion - T-SCM scope change request
  2. 2nd Revised T-SCM scope change request
  3. REVISED T-SCM scope change request
  4. T-SCM scope change request
  5. Blog link - T-SCM scope change request
  6. Presentation
94039
1613:20TAB PCMotionKaramEndorsement of scope change request for IEEE Journal of Selected Topics in Signal Processing (PASSED)
  1. Motion - J-STSP scope change request
  2. J-STSP scope change request
  3. Blog link - J-STSP scope change request
94061
1713:35TAB PCMotionAndrewsEndorsement of title change request for IEEE Journal on Selected Topics in Information Theory to IEEE Journal on Selected Areas in Information Theory (PASSED)
  1. Motion - J-STIT title change request
  2. J-STIT title change request
  3. Blog link - J-STIT title change request
94032
1813:45TAB PCExecutive SessionLuhExecutive Session (COMPLETED) 
1914:10TAB PCProceduralLuhVoting on Motions (COMPLETED) 
2014:15TAB PCDiscussionAttanasioPeriodicals Watch List

(COMPLETED)
  1. Periodicals Watch List
  2. L-SSC PWL update
94035
2114:30TAB PCDiscussionLuhStrategy Session (COMPLETED)
  1. Strategy session agenda
94062
2216:35TAB PRACReportEmeryTAB Periodicals Review and Advisory Committee Report (COMPLETED)
  1. PRAC Recommendations
94036
2316:40TAB PRACMotionEmeryEndorse the following IEEE TAB Periodicals and Review Committee reports which have completed the review process:

Journal of Quantum Electronics
Photonics Technology Letters
Journal of Selected Topics in Quantum Electronics
Photonics Journal
Transactions in Geoscience & Remote Sensing
Geoscience & Remote Sensing Letters - NEW
Journal on Selected Topics in Applied Earth Observation
Geoscience and Remote Sensing Magazine
Journal of Lightwave Technology
Journal on Multiscale & Multiphysics Computational Techniques
RFIC Virtual Journal
(PASSED)
  1. PRAC Motion
  2. Geoscience and Remote Sensing Magazine
  3. Journal on Selected Topics in Applied Earth Observations and Remote Sensing
  4. Transactions in Geoscience and Remote Sensing
  5. Geoscience and Remote Sensing Letters
  6. Geoscience and Remote Sensing Summary
  7. Journal of Lightwave Technology
  8. RFIC Virtual Journal
  9. Journal on Multiscale and Multiphysics Computational Technology
  10. Journal of Selected Topics in Quantum Electronics
  11. Journal of Quantum Electronics
  12. Photonics Technology Letters
  13. Photonics Journal
94037
2416:45TAB PCReportLianPeriodicals Partnership Opportunities Committee (PPOC) Chair's Report (POSTPONED) 
2516:50TAB PCReportStoneProposal Development Committee (PDC) Chair's Report (COMPLETED)
  1. Presentation
94034
2616:55TAB PCDiscussionLuhNew Business (COMPLETED) 
2717:00TAB PCInfoLuhNext meeting: 19-20 June 2019, Hilton Atlanta, Atlanta, Georgia, USA
(COMPLETED)
 
Consent Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
201 --- TAB PCMotionAttanasioEndorsement of the update to the Voluntary and Overlength Page Charge (VPC/OPC) list (PASSED)
  1. VPC/OPC Motion
  2. VPC/OPC List
94029
Reference: Supplemental Reports
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
501 --- TAB PCReportPastoreArticle Count Tracker
  1. Article Count Tracker_February 2019 Update
94033
502 --- TAB PCInfoShanmugavelCompilation of Proposal Blog Comments
  1. Proposal blog comments
94041
503 --- TAB PCInfoAttanasioCompilation of Scope/Title Change Blog Comments
  1. Scope/title change blog comments
94056
504 --- TAB PCInfoShanmugavelLOI - IEEE Transactions on Quantum Engineering
  1. LOI - T-QE
94025
505 --- TAB PCInfoShanmugavelLOI - IEEE Transactions on Flexible and Printed Electronics
  1. LOI - Trans on Flexible and Printed Electronics
94026
506 --- TAB PCInfoShanmugavelLOI - IEEE Journal on Flexible and Printable Sensors and Systems
  1. LOI - J-FLEPS
94067
507 --- TAB PCInfoLuhVolunteer Expense Reimbursement - CONCUR
  1. Concur - Volunteer Expense Reporting Presentation
94733
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