| Action Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 13:00 | TAB PC | Info | Luh | DAY ONE - WEDNESDAY, 19 JUNE 2019
(COMPLETED) | | 2 | 13:00 | TAB PC | Procedural | Luh | Roll Call and Welcome (COMPLETED) | | 3 | 13:05 | TAB PC | Motion | Luh | Approve consent agenda (PASSED) | | 4 | 13:10 | TAB PC | Procedural | Luh | Review and Adoption of Agenda (PASSED) | | 5 | 13:15 | TAB PC | Info | Luh | Chair's Introduction (COMPLETED) | - Presentation
97556 | 6 | 13:20 | TAB PC | Motion | Luh | Approval of February 2019 IEEE TAB Periodicals Committee Meeting Minutes (PASSED) | - Feb 2019 minutes
97557 | 7 | 13:25 | TAB PC | Motion | Luh | Approval of February 2019 IEEE TAB Periodicals Committee Executive Session Minutes (PASSED) | - Feb 2019 Executive session minutes
99266 | 8 | 13:30 | TAB PC | Discussion | Luh | Review of Action items from February 2019 (COMPLETED) | - Action items from February 2019
97543 | 9 | 13:35 | TAB PC | Motion | Malinowski | Endorsement of the Phase 2 Proposal for IEEE Journal of Emerging and Selected Topics in Industrial Electronics (PASSED) | - J-ESTIE_phase_two
- J-ESTIE_presentation
- J-ESTIE Motion
- J-ESTIE blog link
97564 | 10 | 13:55 | TAB PC | Executive Session | Luh | Executive Session (COMPLETED) | | 11 | 14:10 | TAB PC | Procedural | Luh | Voting on Motion (COMPLETED) | | 12 | 14:15 | TAB PC | Discussion | Luh | Strategy Session (COMPLETED) | - Strategy session agenda
97561 | 13 | 17:00 | TAB PC | Procedural | Luh | Wednesday Evening recess (meeting reconvenes 1:00pm, Thursday) (COMPLETED) | | 14 | 13:00 | TAB PC | Info | Luh | DAY TWO - THURSDAY, 20 JUNE 2019 (COMPLETED) | | 15 | 13:00 | TAB PC | Procedural | Luh | Roll Call and Welcome (COMPLETED) | | 16 | 13:05 | TAB PC | Motion | Meyyappan/Saha/ Dahiya | Endorsement of Phase 1 Proposal for IEEE Journal on Flexible and Printed Devices (FAILED) | - FlexElec_Phase1_Proposal
- FlexElec_presentation
- J-FPD Motion
- J-FPD blog link
97565 | 17 | 13:20 | TAB PC | Motion | Goldfarb | Endorsement of Phase 1 Proposal for IEEE Transactions on Quantum Engineering (FAILED) | - TQE_Phase1_Proposal
- TQE_presentation
- T-QE Motion
- T-QE blog link
97566 | 18 | 13:35 | TAB PC | Report | Kirkici | Report of Vice-President - IEEE Publication Services and Products Board (PSPB) (COMPLETED) | - Presentation
97558 | 19 | 13:50 | TAB PC | Executive Session | Luh | Executive Session (COMPLETED) | | 20 | 14:15 | TAB PC | Procedural | Luh | Voting on Motions (COMPLETED) | | 21 | 14:20 | TAB PRAC | Report | Emery | TAB Periodicals Review and Advisory Committee Report (COMPLETED) | | 22 | 14:25 | TAB PRAC | Motion | Emery | Endorse the following IEEE TAB Periodicals and Review Committee reports which have completed the review process:
• Transactions on Signal Processing
• Signal Processing Magazine
• Transactions Image Processing
• Signal Processing Letters
• Transactions on Audio Speech & Language Process
• Transactions on Information Forensics Security
• Journal on Selected Topics in Signal Processing
• SP summary
• Transactions on Biomedical Circuits and Systems (944) (CAS-40/EMB-180)
• Sensors Letters
• Sensors Journal
• SEN summary
• Transactions on Radiation & Plasma Medical Sciences (979) (NPS-50/EMB-180)
(PASSED) | - 944 Transactions CAS
- 979 Transactions RPMS
- SEN39 Journal
- SEN39 Letters
- SEN39 Summary
- SP01 Journal STSP
- SP01 Magazine
- SP01 Letters
- SP01 Transactions ASLP
- SP01 Transactions IFS
- Motion to Approve F19 Review Documents
- SP01 Transactions IP
- SP01 Transactions SP
- SP Summary
- SP Transactions IP
- SP Transactions SP
97538 | 23 | 14:30 | TAB PC | Report | Stone | Proposal Development Committee (PDC) Chair's Report (COMPLETED) | - PDC Chair's Report
97535 | 24 | 14:35 | TAB PC | Discussion | Attanasio | Periodicals Watch List
(COMPLETED) | - Periodicals Watch List
97536 | 25 | 14:50 | TAB PC | Discussion | Luh | Strategy Session (COMPLETED) | - Strategy session agenda
98301 | 26 | 16:55 | TAB PC | Executive Session | Lian | Periodicals Partnership Opportunities Committee (PPOC) Chair's Report (COMPLETED) | | 27 | 17:00 | TAB PC | Discussion | Luh | New Business (COMPLETED) | | 28 | 17:05 | TAB PC | Info | Luh | Next meeting: 20-21 November 2019, Westin Boston Waterfront Hotel, Boston, Massachusetts, USA
| |
| Consent Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
201 | --- | TAB PC | Motion | Attanasio | Endorsement of the update to the Voluntary and Overlength Page Charge (VPC/OPC) list (PASSED) | - Motion - VPC/OPC list
- VPC/OPC List
97531 |
| Reference: Supplemental Reports |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
501 | --- | TAB PC | Report | Pastore | Article Count Tracker | | 502 | --- | TAB PC | Info | Shanmugavel | Compilation of Proposal Blog Comments | - Proposal blog comments
97542 | 503 | --- | TAB PC | Info | Shanmugavel | LOI - IEEE Product Safety Magazine | - LOI_M_PSE
97529 | 504 | --- | TAB PRAC | Report | Emery | PRAC 5 Year Tracking Report | - PRAC Tracking Report 2019-2023
99268 |