PSPB/TAB Joint Adhoc on Pubs Strategy
IEEE

AGENDA
Final Agenda Approval: 16 February 2019
Highland Park NJ United States

Meeting Room 7, 2nd Floor
16 February 2019
1pm - 5pm

Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
113:00_DiscussionBaillieul/LuhWelcome and background
-IEEE-JOINT-ADHOC-19@ieee.org
  1. Peter Luh_Welcome Presentation
  2. John Baillieul_Welcome
95219
213:25_DiscussionKraemerObservations on Turning Strategy into Results
  1. Bruce Kraemer_Strategy
95220
314:00_DiscussionBaillieul/LuhDraft Plan and the Response Matrix
  1. Web Link - Matrix Google Doc
  2. Matrix Word Doc Version
95222
414:25_DiscussionSumnerStrategic Thinking Example  
514:30_Discussion-Working Group Breakouts:

1: Improving Publishing Synergies (Schindler/Setti) Bayshore Meeting Room (2nd floor)

2: Sustainable, Long-term Open Access Strategy (Gaudiot, Hall)
Suite 501 (5th Floor)

3. Periodical Evaluation Framework/Dashboards (Goldfarb, Montuschi)
Meeting Room 7 (staying in original meeting room)
  1. Web Link - Working Groups List Google Doc
95234
616:00_DiscussionBaillieul/LuhReconvene for Readouts (Meeting Room 7)
  1. PEF Working Group
  2. OA Working Group
  3. IPS Working Group ver. 2
95235
717:00_Procedural-Adjourn
- Telecons in March
- In person possible in April
- Telecons in May
- Report on Progress with draft in June 		 
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)
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Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file