View:
Agenda Legend
IEEE Computer Society Transactions Operations Committee
AGENDA
Final Agenda Approval: 15 May 2019
Los Alamitos CA United States
15 May 2019
9 am - 11 am
Action Agenda
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
1
09:00
CS PUBS
Procedural
Mendelson
General Meeting Call to Order, Welcome
Introductions of volunteers and staff
(COMPLETED)
15 May 2019 Meeting Minutes - Shared Document for Editing
98162
2
09:05
CS PUBS
Motion
Mendelson
Approval of Agenda
The consent agenda is approved with the approval of the agenda
(COMPLETED)
3
09:10
CS PUBS
Discussion
Various
Individual EIC Reports
(COMPLETED)
4
09:20
CS PUBS
Motion
Mendelson
Technical Cosponsorship, Phase 2 - IEEE Journal of Emerging and Selected Topics in Industrial Electronics
(COMPLETED)
JESTIE Phase 2 Proposal
JESTIE Phase 2 Presentation
98165
5
09:35
CS PUBS
Motion
Mendelson
Financial Cosponsorship, Phase 1 - IEEE Transactions on Quantum Engineering
(COMPLETED)
TQE Phase 1 Proposal
TQE Phase 1 Presentation
98166
6
09:50
CS PUBS
Motion
Mendelson
Financial Cosponsorship, Phase 1 - IEEE Transactions on Artificial Intelligence
(COMPLETED)
TAI Phase 1 Proposal
TAI Survey
TAI Draft MOU
TAI Phase 1 Presentation
98167
7
10:05
CS PUBS
Motion
Lombardi
IEEE Open Journal of the Computer Society
(COMPLETED)
JCS Proposal
98168
8
10:20
CS PUBS
Motion
Lombardi
New AE Nomination Form
(COMPLETED)
New AE Nomination Form
98169
9
10:30
CS PUBS
Motion
Baldwin
Page Budgets and Frequencies, Pricing
(COMPLETED)
2020 Pages, Frequencies, and Pricing Presentation
98170
10
10:40
CS PUBS
Discussion
Mendelson
New Business:
*Publication Page Queues
*Volunteer Feedback System
(COMPLETED)
Volunteer Feedback System Presentation
98171
11
10:55
CS PUBS
Procedural
Mendelson
Closing Remarks
(COMPLETED)
12
11:00
CS PUBS
Procedural
Mendelson
Adjournment
(COMPLETED)
Consent Agenda
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
201
---
CS PUBS
Procedural
Mendelson
Consent Agenda
Approval of Minutes for 8 October 2018
TOC Meeting Minutes - 8 October 2018
98174
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