IEEE Computer Society Publications Board Executive Committee Telecon
IEEE

AGENDA
Final Agenda Approval: 17 May 2019



17 May 2019
7 am - 8 am PDT

Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
107:00CS PUBSProceduralLombardiGeneral Meeting Call to Order  
207:05CS PUBSDiscussionLombardi/Baldwin2020 CSDL & Periodical Pages, Frequency, & Pricing Recommendations
  1. 2020 CSDL Pricing and Periodicals Pages, Frequency, Pricing Presentation
98334
307:15CS PUBSExecutive SessionLombardiExecutive Session -- Computer EIC Search  
407:25CS PUBSMotionLombardiApproval of EIC Search Endorsements
  1. Computer EIC Search Motion
98337
507:30CS PUBSMotionLombardiTechnical Cosponsorship, Phase 2 -- IEEE Journal of Emerging and Selected Topics in Industrial Electronics
  1. JESTIE Phase 2 Proposal
  2. JESTIE Phase 2 Presentation
98338
607:40CS PUBSMotionLombardiFinancial Cosponsorship, Phase 1 -- IEEE Transactions on Quantum Engineering
  1. TQE Phase 1 Proposal
  2. TQE Phase 1 Presentation
98339
707:50CS PUBSMotionLombardiFinancial Cosponsorship, Phase 1 - IEEE Transactions on Artificial Intelligence
  1. TAI Phase 1 Proposal
  2. TAI Survey
  3. TAI Draft MOU
  4. TAI Phase 1 Presentation
98340
808:00CS PUBSMotionLombardiIEEE Open Journal of the Computer Society
  1. IEEE Open Journal of the Computer Society
  2. IEEE Open Journal of the CS Motion
98341
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