IEEE Computer Society Publications Board ExCom Telecon
IEEE

AGENDA
Final Agenda Approval: 25 January 2019



25 January 2019
10:00 am - 12:00 pm PST

Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
110:00CS PUBSProceduralLombardiCall to Order  
210:05CS PUBSMotionLombardiApproval of Agenda  
310:10CS PUBSDiscussionHelal/LinMOC and TOC chair items
  1. Initiatives
94628
410:25CS PUBSMotionLombardiComputer Society OA Journal proposal
  1. CS OA Journal Presentation
94629
510:45CS PUBSMotionBaldwin/LombardiComputer China proposal
  1. Computer China contract/proposal
  2. Computer China Proposal Presentation
94631
611:00CS PUBSMotionLombardiEIC Reimbursement
  1. EIC Reimbursement
  2. EIC Reimbursement Presentation
94632
711:20CS PUBSMotionLombardiBest Paper Award
  1. Best Paper Award
  2. Best Paper Award Presentation
94633
811:30CS PUBSExecutive SessionLombardiEIC Reappointments (Executive Session Begins)

IEEE Computer Architecture Letters
IEEE Transactions on Services Computing
IEEE Transactions on Knowledge and Data Engineering
 
911:40CS PUBSMotionLombardiApproval of EIC Reappointment Endorsements (Executive Session Ends)
  1. EIC Reappointment Motion
94635
1011:45CS PUBSDiscussionLombardiNew Business  
1112:00CS PUBSProceduralLombardiAdjourn  
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)
CS PUBSComputer Society Publications Board
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file