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Agenda Legend
IEEE Computer Society Publications Board ExCom Telecon
AGENDA
Final Agenda Approval: 25 January 2019
25 January 2019
10:00 am - 12:00 pm PST
Action Agenda
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
1
10:00
CS PUBS
Procedural
Lombardi
Call to Order
2
10:05
CS PUBS
Motion
Lombardi
Approval of Agenda
3
10:10
CS PUBS
Discussion
Helal/Lin
MOC and TOC chair items
Initiatives
94628
4
10:25
CS PUBS
Motion
Lombardi
Computer Society OA Journal proposal
CS OA Journal Presentation
94629
5
10:45
CS PUBS
Motion
Baldwin/Lombardi
Computer China proposal
Computer China contract/proposal
Computer China Proposal Presentation
94631
6
11:00
CS PUBS
Motion
Lombardi
EIC Reimbursement
EIC Reimbursement
EIC Reimbursement Presentation
94632
7
11:20
CS PUBS
Motion
Lombardi
Best Paper Award
Best Paper Award
Best Paper Award Presentation
94633
8
11:30
CS PUBS
Executive Session
Lombardi
EIC Reappointments (Executive Session Begins)
IEEE Computer Architecture Letters
IEEE Transactions on Services Computing
IEEE Transactions on Knowledge and Data Engineering
9
11:40
CS PUBS
Motion
Lombardi
Approval of EIC Reappointment Endorsements (Executive Session Ends)
EIC Reappointment Motion
94635
10
11:45
CS PUBS
Discussion
Lombardi
New Business
11
12:00
CS PUBS
Procedural
Lombardi
Adjourn
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)
CS PUBS
Computer Society Publications Board
Supporting Documents (column 7 of agenda)
###
Number Assigned to supporting document file