TAB/PSPB Joint Adhoc on Publications Strategy - April 2019
IEEE

AGENDA
Final Agenda Approval: 27 April 2019
Newark NJ United States

Bergen
27 April 2019
7:30 a.m. - 5:00 p.m.

Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
108:00_DiscussionBaillieul/LuhWelcome and background
-IEEE-JOINT-ADHOC-19@ieee.org
  1. Overview: John Baillieul and Peter Luh
97150
208:30_DiscussionTeam LeadsGroup 1: Publishing Synergies:
- Status update
- Feedback brainstorm
  1. Improving Publishing Synergies
97153
309:15_DiscussionTeam LeadsGroup 2: Open Access Strategy:
- Status update
- Feedback brainstorm
  1. Brief summary of Sergio's presentation
  2. OA Long-term Strategy
  3. John Walz: Analysis of JB & PL PoE Presentation
  4. Sergio Benedetto: IEEE BoD Ad Hoc on Publishing Strategy
97152
410:00_Procedural-Break  
510:15_DiscussionTeam LeadsGroup 3: Periodical Evaluation Framework:
- Status update
- Feedback brainstorm
  1. Periodical Evaluation Framework
97154
611:00_Discussion-Working Group
Breakout sessions 		 
712:00_Procedural-Lunch  
813:00_Discussion-Working Group
Breakout sessions 		 
914:45_Procedural-Break  
1015:00_Discussion-Plenary Session: work group read outs and cross-group discussion
  1. OA Group read out
  2. Publishing Synergies Read out
  3. PEF Read out
97161
1116:30_DiscussionBaillieul/LuhJoint session for Synchronization
-Further discussions on deliverables
-Milestones between now and June
- June OU meetings prep 		 
1217:00_Procedural-Adjourn
- Telecons in May?
- Report on Progress with draft in June TAB and PSPB
- In-person possible 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