IEEE Computer Society Transactions Operations Committee
IEEE

AGENDA
Final Agenda Approval: 15 May 2019
Los Alamitos CA United States


15 May 2019
9 am - 11 am

Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
109:00CS PUBSProceduralMendelsonGeneral Meeting Call to Order, Welcome
Introductions of volunteers and staff (COMPLETED)
  1. 15 May 2019 Meeting Minutes - Shared Document for Editing
98162
209:05CS PUBSMotionMendelsonApproval of Agenda
The consent agenda is approved with the approval of the agenda (COMPLETED)
 
309:10CS PUBSDiscussionVariousIndividual EIC Reports (COMPLETED) 
409:20CS PUBSMotionMendelsonTechnical Cosponsorship, Phase 2 - IEEE Journal of Emerging and Selected Topics in Industrial Electronics (COMPLETED)
  1. JESTIE Phase 2 Proposal
  2. JESTIE Phase 2 Presentation
98165
509:35CS PUBSMotionMendelsonFinancial Cosponsorship, Phase 1 - IEEE Transactions on Quantum Engineering (COMPLETED)
  1. TQE Phase 1 Proposal
  2. TQE Phase 1 Presentation
98166
609:50CS PUBSMotionMendelsonFinancial Cosponsorship, Phase 1 - IEEE Transactions on Artificial Intelligence (COMPLETED)
  1. TAI Phase 1 Proposal
  2. TAI Survey
  3. TAI Draft MOU
  4. TAI Phase 1 Presentation
98167
710:05CS PUBSMotionLombardiIEEE Open Journal of the Computer Society (COMPLETED)
  1. JCS Proposal
98168
810:20CS PUBSMotionLombardiNew AE Nomination Form (COMPLETED)
  1. New AE Nomination Form
98169
910:30CS PUBSMotionBaldwinPage Budgets and Frequencies, Pricing (COMPLETED)
  1. 2020 Pages, Frequencies, and Pricing Presentation
98170
1010:40CS PUBSDiscussionMendelsonNew Business:
*Publication Page Queues
*Volunteer Feedback System (COMPLETED)
  1. Volunteer Feedback System Presentation
98171
1110:55CS PUBSProceduralMendelsonClosing Remarks (COMPLETED) 
1211:00CS PUBSProceduralMendelsonAdjournment (COMPLETED) 
Consent Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
201 --- CS PUBSProceduralMendelsonConsent Agenda
Approval of Minutes for 8 October 2018
  1. TOC Meeting Minutes - 8 October 2018
98174
LEGEND 

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Agenda Sections
199Action Agenda
299Consent Agenda
399 Reference:Committee / Forum Reports
499 Reference:Reports from Representatives
599 Reference:Supplemental Reports
Submitter (column 3 of agenda)
CS PUBSComputer Society Publications Board
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file