| Action Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 08:00 | TAB PSC | Procedural | Baillieul | Roll Call and Welcome
(COMPLETED) | | 2 | 08:05 | TAB PSC | Motion | Baillieul | Review and Adoption of Agenda (COMPLETED) | | 3 | 08:10 | TAB PSC | Motion | Baillieul | Approval of 14 February 2013 Meeting Minutes (PASSED) | - Approval of 14 February 2013 Meeting Minutes
12890 | 4 | 08:15 | TAB PSC | Discussion | Baillieul | Opening Remarks (COMPLETED) | | 5 | 08:25 | TAB PSC | Discussion | Dresely | Review of February Decisions and Carry Over Items (COMPLETED) | - Review of February Decisions and Carry Over Items
12892 | 6 | 08:30 | TAB PSC | Discussion | Dresely | Summary of Information-only Reports (COMPLETED) | | 7 | 08:35 | TAB PSC | Executive Session | Baillieul | Open Executive Session (IN EXECUTIVE SESSION) | | 8 | 08:40 | TAB PSC | Motion | Baillieul | Approval of 14 February 2013 Executive Session Minutes (PASSED) | | 9 | 08:45 | TAB PSC | Executive Session | Dahl | Global Sales Update (COMPLETED) | | 10 | 09:15 | TAB PSC | Motion | Hawkins | 2014 Pricing (PASSED) | | 11 | 09:45 | TAB PSC | Procedural | All | BREAK (COMPLETED) | | 12 | 10:00 | TAB PSC | Executive Session | Hawkins | OA Industry Update (COMPLETED) | | 13 | 10:30 | TAB PSC | Executive Session | Zappulla/Creighton | Open Access (IEEE Access and OA Periodicals) (COMPLETED) | | 14 | 11:00 | TAB PSC | Motion | Guida | New Content Initiatives
a. MIT Journals
b. New Morgan & Claypool Book Series
(PASSED) | | 15 | 11:30 | TAB PSC | Procedural | All | Lunch (IN PROCESS) | | 16 | 12:30 | TAB PSC | Motion | Goldstein | Strategic Insight Platform (PASSED) | | 17 | 12:50 | TAB PSC | Motion | Goldstein | India Education Program (PASSED) | | 18 | 13:10 | TAB PSC | Executive Session | Guida | Product Update (COMPLETED) | | 19 | 13:40 | TAB PSC | Executive Session | Bellur | IEEE Xplore Update (COMPLETED) | | 20 | 14:00 | TAB PSC | Executive Session | Goldstein | R&D Update (COMPLETED) | | 21 | 14:20 | TAB PSC | Executive Session | Baillieul | Close Executive Session (COMPLETED) | | 22 | 14:25 | TAB PSC | Discussion | Dresely | Summary of Executive Session Decisions (COMPLETED) | | 23 | 14:30 | TAB PSC | Procedural | All | Break | | 24 | 14:45 | TAB PSC | Discussion | Grenier | FundRef (COMPLETED) | - FundRef Presentation
12897 | 25 | 15:00 | TAB PSC | Discussion | Hawkins | Product Ideation Sub-committee Status (COMPLETED) | - Product Ideation Sub-committee Status
12915 | 26 | 15:15 | TAB PSC | Info | Flescher | Tech Navigator Update (COMPLETED) | - Tech Navigator Update
13048 | 27 | 15:30 | TAB PSC | Discussion | Zappulla/Sivo | Interactive Content Update | - Interactive Content Update
12917 | 28 | 15:50 | TAB PSC | Motion | Baillieul | Adjournment | | 29 | 15:55 | TAB PSC | Info | Creighton, Bagley, Williams | Information Only
-Periodicals
-Education Product Updates
-Standards Products Update | - Standards Products Update
- Education Product Updates
- Periodicals Update
13047 |