| Action Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 11:00 | SPS Pub Bd | Procedural | Theodoridis | Call to Order (COMPLETED) | | 2 | 11:01 | SPS Pub Bd | Procedural | Theodoridis | Roll Call (COMPLETED) | - Roll Call of the Publications Board
95457 | 3 | 11:03 | SPS Pub Bd | Motion | Theodoridis | Approval of Agenda (PASSED) | | 4 | 11:04 | SPS Pub Bd | Motion | Theodoridis | Approval of Consent Agenda (PASSED) | | 5 | 11:05 | SPS Pub Bd | Discussion | Theodoridis, Colacchio | SPS OA-only journal via accelerated plan has been approved (COMPLETED) | | 6 | 11:15 | SPS Pub Bd | Discussion | Theodoridis | 2019 Queues and 2020 Page budgets (COMPLETED) | | 7 | 11:35 | SPS Pub Bd | Discussion | Theodoridis, Dragotti, Sharma | EDICS unification (COMPLETED) | - New EDICS
95464 | 8 | 11:40 | SPS Pub Bd | Discussion | Theodoridis | SAEs for TIFS (COMPLETED) | | 9 | 11:45 | SPS Pub Bd | Discussion | Campisi | TIFS promotion for biometrics (COMPLETED) | | 10 | 11:50 | SPS Pub Bd | Discussion | Theodoridis, Wohlberg, Ortega | Publicize TCI and TSIPN being indexed (COMPLETED) | | 11 | 11:55 | SPS Pub Bd | Discussion | Wohlberg | Importance of reproducibility (COMPLETED) | | 12 | 12:00 | SPS Pub Bd | Motion | Theodoridis | Adjourn (PASSED) | |
| Consent Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
201 | --- | SPS Pub Bd | Info | Theodoridis | Approval of the Publications Board Minutes of the 11 December 2018 conference call meeting | - Publications Board Minutes, 11 December 2018
95466 |