View:
Agenda Legend
TAB Periodicals Committee Meeting (February 2019)
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
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
1
13:00
TAB PC
Info
Luh
DAY ONE - WEDNESDAY, 13 FEBRUARY 2019
(COMPLETED)
2
13:00
TAB PC
Procedural
Luh
Roll Call and Welcome
(COMPLETED)
3
13:05
TAB PC
Motion
Luh
Approve consent agenda
(PASSED)
4
13:10
TAB PC
Procedural
Luh
Review and Adoption of Agenda
(COMPLETED)
5
13:15
TAB PC
Info
Luh
Chair's Introduction
(COMPLETED)
Presentation
94053
6
13:20
TAB PC
Report
Kirkici
Report of Vice-President - IEEE Publication Services and Products Board (PSPB)
(COMPLETED)
Presentation
94055
7
13:35
TAB PC
Motion
Luh
Approval of November 2018 IEEE TAB Periodicals Committee Meeting Minutes
(PASSED)
Nov 2018 minutes
94054
8
13:40
TAB PC
Discussion
Luh
Review of Action items from November 2018
(COMPLETED)
Action items from November 2018
94043
9
13:45
TAB PC
Discussion
Creighton
Accelerated Open Access - Path Forward
(COMPLETED)
10
15:15
TAB PC
Procedural
Luh
BREAK
(COMPLETED)
11
15:30
TAB PC
Executive Session
Creighton
Executive Session - Accelerated Open Access
(COMPLETED)
Presentation
94136
12
17:00
TAB PC
Procedural
Luh
Wednesday Evening recess (meeting reconvenes 1:00pm, Thursday)
(COMPLETED)
13
13:00
TAB PC
Info
Luh
DAY TWO - THURSDAY, 14 FEBRUARY 2019
(COMPLETED)
14
13:00
TAB PC
Procedural
Luh
Roll Call and Welcome
(COMPLETED)
Presentation
94052
15
13:05
TAB PC
Motion
Uzsoy
Endorsement of scope change request for IEEE Transactions on Semiconductor Manufacturing
(PASSED)
Motion - T-SCM scope change request
2nd Revised T-SCM scope change request
REVISED T-SCM scope change request
T-SCM scope change request
Blog link - T-SCM scope change request
Presentation
94039
16
13:20
TAB PC
Motion
Karam
Endorsement of scope change request for IEEE Journal of Selected Topics in Signal Processing
(PASSED)
Motion - J-STSP scope change request
J-STSP scope change request
Blog link - J-STSP scope change request
94061
17
13:35
TAB PC
Motion
Andrews
Endorsement of title change request for IEEE Journal on Selected Topics in Information Theory to IEEE Journal on Selected Areas in Information Theory
(PASSED)
Motion - J-STIT title change request
J-STIT title change request
Blog link - J-STIT title change request
94032
18
13:45
TAB PC
Executive Session
Luh
Executive Session
(COMPLETED)
19
14:10
TAB PC
Procedural
Luh
Voting on Motions
(COMPLETED)
20
14:15
TAB PC
Discussion
Attanasio
Periodicals Watch List
(COMPLETED)
Periodicals Watch List
L-SSC PWL update
94035
21
14:30
TAB PC
Discussion
Luh
Strategy Session
(COMPLETED)
Strategy session agenda
94062
22
16:35
TAB PRAC
Report
Emery
TAB Periodicals Review and Advisory Committee Report
(COMPLETED)
PRAC Recommendations
94036
23
16:40
TAB PRAC
Motion
Emery
Endorse 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)
PRAC Motion
Geoscience and Remote Sensing Magazine
Journal on Selected Topics in Applied Earth Observations and Remote Sensing
Transactions in Geoscience and Remote Sensing
Geoscience and Remote Sensing Letters
Geoscience and Remote Sensing Summary
Journal of Lightwave Technology
RFIC Virtual Journal
Journal on Multiscale and Multiphysics Computational Technology
Journal of Selected Topics in Quantum Electronics
Journal of Quantum Electronics
Photonics Technology Letters
Photonics Journal
94037
24
16:45
TAB PC
Report
Lian
Periodicals Partnership Opportunities Committee (PPOC) Chair's Report
(POSTPONED)
25
16:50
TAB PC
Report
Stone
Proposal Development Committee (PDC) Chair's Report
(COMPLETED)
Presentation
94034
26
16:55
TAB PC
Discussion
Luh
New Business
(COMPLETED)
27
17:00
TAB PC
Info
Luh
Next meeting: 19-20 June 2019, Hilton Atlanta, Atlanta, Georgia, USA
(COMPLETED)
Consent Agenda
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
201
---
TAB PC
Motion
Attanasio
Endorsement of the update to the Voluntary and Overlength Page Charge (VPC/OPC) list
(PASSED)
VPC/OPC Motion
VPC/OPC List
94029
Reference: Supplemental Reports
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
501
---
TAB PC
Report
Pastore
Article Count Tracker
Article Count Tracker_February 2019 Update
94033
502
---
TAB PC
Info
Shanmugavel
Compilation of Proposal Blog Comments
Proposal blog comments
94041
503
---
TAB PC
Info
Attanasio
Compilation of Scope/Title Change Blog Comments
Scope/title change blog comments
94056
504
---
TAB PC
Info
Shanmugavel
LOI - IEEE Transactions on Quantum Engineering
LOI - T-QE
94025
505
---
TAB PC
Info
Shanmugavel
LOI - IEEE Transactions on Flexible and Printed Electronics
LOI - Trans on Flexible and Printed Electronics
94026
506
---
TAB PC
Info
Shanmugavel
LOI - IEEE Journal on Flexible and Printable Sensors and Systems
LOI - J-FLEPS
94067
507
---
TAB PC
Info
Luh
Volunteer Expense Reimbursement - CONCUR
Concur - Volunteer Expense Reporting Presentation
94733
LEGEND
( Go back to
top of agenda
)
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)
###
Number Assigned to supporting document file