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Agenda Legend
IEEE Computer Society Publications Board Executive Committee Telecon
AGENDA
Final Agenda Approval: 17 May 2019
17 May 2019
7 am - 8 am PDT
Action Agenda
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
1
07:00
CS PUBS
Procedural
Lombardi
General Meeting Call to Order
2
07:05
CS PUBS
Discussion
Lombardi/Baldwin
2020 CSDL & Periodical Pages, Frequency, & Pricing Recommendations
2020 CSDL Pricing and Periodicals Pages, Frequency, Pricing Presentation
98334
3
07:15
CS PUBS
Executive Session
Lombardi
Executive Session -- Computer EIC Search
4
07:25
CS PUBS
Motion
Lombardi
Approval of EIC Search Endorsements
Computer EIC Search Motion
98337
5
07:30
CS PUBS
Motion
Lombardi
Technical Cosponsorship, Phase 2 -- IEEE Journal of Emerging and Selected Topics in Industrial Electronics
JESTIE Phase 2 Proposal
JESTIE Phase 2 Presentation
98338
6
07:40
CS PUBS
Motion
Lombardi
Financial Cosponsorship, Phase 1 -- IEEE Transactions on Quantum Engineering
TQE Phase 1 Proposal
TQE Phase 1 Presentation
98339
7
07:50
CS PUBS
Motion
Lombardi
Financial Cosponsorship, Phase 1 - IEEE Transactions on Artificial Intelligence
TAI Phase 1 Proposal
TAI Survey
TAI Draft MOU
TAI Phase 1 Presentation
98340
8
08:00
CS PUBS
Motion
Lombardi
IEEE Open Journal of the Computer Society
IEEE Open Journal of the Computer Society
IEEE Open Journal of the CS Motion
98341
LEGEND
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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