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Agenda Legend
TAB S/C Presidents' Forum
AGENDA
Final Agenda Approval: 28 June 2013
San Diego, CA USA
Hilton San Diego Bayfront
Sapphire ABEF
28 June 2013
8:00 am - 9:45 am PDT
Action Agenda
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
1
08:00
TAB PF
Procedural
Zurada
Welcome/Introduction
(COMPLETED)
2013 Presidents List
Presentation: Welcome
13561
2
08:05
TAB PF
Procedural
Zurada
Forum Chair's Report
(COMPLETED)
Presentation: Forum Chair's Report
13563
3
08:25
TAB PF
Procedural
Ward-Callan
Voting Procedures Overview for Ranking
(COMPLETED)
Presentation: Voting Procedures - Ranking
12606
4
08:35
TAB PF
Procedural
Zurada/All
Selection of Order and Discussion of Topics raised by Presidents
(COMPLETED)
Presentation: Ranking Slide
12608
5
08:45
TAB PF
Info
Zurada/Yamamoto
Distribution Formula of Xplore Revenue
(will be postponed)
(COMPLETED)
Summary: Distribution of Xplore Revenue
13727
6
08:45
TAB PF
Discussion
Zurada/Yamamoto
Topic of Interest:
Publication Ethics - Impact Factor Manipulation
(also follow-up from February 2013 Forum)
(COMPLETED)
Summary: Impact Factor Manipulation
Presentation: Impact Factor Update
13510
7
08:50
TAB PF
Discussion
Zurada/Schulz
Topic of Interest:
-Open Access Payment Policy for Delinquent Authors
(COMPLETED)
Summary: Open Access Payment Policy and Meeting Charges by IEEE
Presentation: OA Stats
13512
8
09:00
TAB PF
Discussion
Zurada/Schulz/Moses
Topic of Interest:
-Technically Co-Sponsored Meeting Charges by IEEE
(COMPLETED)
Summary: TCS
Presentation: TCS Update
13730
9
09:05
TAB PF
Discussion
Zurada/Jacob
SSIT Collaborating with Societies
(COMPLETED)
Presentation: Collaborate with SSIT
Summary: SSIT Collaboration with Societies
13508
10
09:20
TAB PF
Report
Zurada/Kumar
Sections Congress 2014 Planning
(COMPLETED)
Presentation: Sections Congress 2014
13513
11
09:35
TAB PF
Procedural
Zurada
New Business
(COMPLETED)
12
09:50
TAB PF
Procedural
Zurada
Motion to Adjourn
(PASSED)
13
09:55
TAB PF
Report
Zurada
June Presidents' Forum follow-up:
Open Access Payment Policy for Delinquent Authors
Reference: Supplemental Reports
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
501
---
TAB PF
Report
Zurada/Joffe
Written Report:
Update on 2014 Ethics Symposium
Note to Presidents sent 22 June 2013
Call for Papers
Detailed Report to TAB
13527
502
---
_
Info
--
Weblink for ASPP and Conference Proceedings Distribution Algorithms
Weblink: ASPP and Conference Proceedings Distribution Algorithms
13734
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)
_
Blank
TAB PF
TAB Presidents Forum
Supporting Documents (column 7 of agenda)
###
Number Assigned to supporting document file