| Action Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 08:30 | IEEE Press | Procedural | John Anderson, EIC | Start of Day 1 of Meeting
Welcome | | 2 | 08:35 | IEEE Press | Procedural | John Anderson, EIC | Introductions | | 3 | 08:50 | IEEE Press | Motion | John Anderson, EIC | Approval of Agenda | | 4 | 08:52 | IEEE Press | Motion | John Anderson, EIC | Approval of Minutes from 17-18 August 2012 IEEE Press Editorial Board Meeting in New Brunswick, NJ | - 2012 IEEE PEB Minutes - For Approval
13465 | 5 | 08:55 | IEEE PSPB | Report | Tony Durniak, Staff Executive | IEEE Publishing Program
| - TDurniak IEEE Publishing Program
13470 | 6 | 09:15 | IEEE Press | Report | John Anderson/Ken Moore | Report on IEEE Press | - KMoore and JAnderson Report on IEEE Press
13471 | 7 | 10:00 | IEEE Press | Procedural | All | Day 1 - AM Break | | 8 | 10:20 | IEEE Press | Report | David Fogel | IEEE Press Book Series on Computational Intelligence | - David Fogel
14205 | 9 | 10:40 | IEEE Press | Report | Tim Pletscher/Simone Taylor/Mary Hatcher | Report from Wiley Editorial Staff
1. Current Status of Signing Activity
2. Productive Technology Areas for Wiley-IEEE Press
3. Wiley Contributions from Singapore, Chichester
4. Working with Wiley-IEEE Press Authors | - Tim Pletscher: 2013 Signing Activity
- Tim Pletscher: Productive Technology Areas
- STaylor Wiley Contributions from Singapore, Chichester
- Mary Hatcher: Proposal Review Process
13474 | 10 | 11:20 | IEEE Press | Discussion | Nicole Hanley | Marketing Discussion
1. Sales Outlook 2013-14 and Market Trends
2. Formats - Digital Migration and Trends in Usage Behavior
3. Wiley-IEEE Press in the Publishing Landscape | - NHanley Marketing Discussion
13496 | 11 | 12:00 | IEEE Press | Procedural | All | Lunch | | 12 | 13:00 | IEEE Press | Report | Renny Guida | Product Development at IEEE | - Renny Guida
13476 | 13 | 13:20 | IEEE Press | Discussion | Ken Moore/Jeanne Audino | E-Books and Other New Products
1. Report on IEEE-Wiley eBooks Library and User Preferences
2. New e-Book Product Plans
3, Internet Piracy of eBooks | - Audino/Moore eBooks Library Product Update
13497 | 14 | 14:00 | IEEE Press | Discussion | Tim Pletscher | Open Discussion:
Book Types for IEEE
Topics:
1. Edited volumes vs. authored books
2. Professional books vs. research monographs
3. "Soft skills" vs. technical books | - Tim Pletscher Discussion: Book Types
13477 | 15 | 15:00 | IEEE Press | Procedural | All | Day 1 - PM Break | | 16 | 15:20 | IEEE Press | Report | Tim Pletscher | Wiley-IEEE Press and IEEE Standards | - Tim Pletscher 2013 Standards Info Network
13479 | 17 | 15:35 | IEEE Press | Report | Simone Taylor | Wiley-IEEE Press and IEEE Computer Society | - STaylor Wiley-IEEE Press and IEEE Computer Society
13480 | 18 | 15:50 | IEEE Press | Discussion | Simone Taylor | Open Discussion:
Best Practices for Wiley-IEEE Press Series | - STaylor OpenDiscussion
- STaylor OpenDiscussion
13942 | 19 | 16:10 | IEEE Press | Discussion | John Anderson | Suggestions for New Series Editors | | 20 | 16:30 | IEEE Press | Procedural | John Anderson, EIC | Adjourn - End Day 1 | | 21 | 16:31 | IEEE Press | Info | All | Free Time | | 22 | 18:15 | IEEE Press | Info | All | Meet in hotel lobby to leave for off-site dinner | | 23 | 18:30 | IEEE Press | Info | All | Dinner
(Location TBD) | - Offsite Dinner Information
13485 | 24 | 20:30 | IEEE Press | Info | All | Free Time | | 25 | 07:00 | IEEE Press | Info | All | Start of Day 2
Breakfast | | 26 | 08:30 | IEEE Press | Procedural | John Anderson, EIC | Start of Day 2 of Meeting
Welcome | | 27 | 08:32 | IEEE Press | Report | Series Editors | Series Editor Reports
| - John Anderson
- Stamatios Kartalopoulos
- Tom Plevyak
- Mengchu Zhou
- Akay_BME Series
13490 | 28 | 10:00 | IEEE Press | Procedural | John Anderson, EIC | Day 2 - AM Break | | 29 | 10:20 | IEEE Press | Report | Series Editors | Series Editor Reports (continuation) | - Jake Baker
- Mo El-Hawary
- Dave Michelson
14206 | 30 | 11:00 | IEEE Press | Discussion | Ray Perez | Discussion: Proposed Electromagnetic Compatibility Series | - Ray Perez
13493 | 31 | 11:20 | IEEE Press | Discussion | John Anderson | Discussion: IEEE Press and Technical Societies | | 32 | 12:00 | IEEE Press | Procedural | All | Day 2 - Lunch | | 33 | 13:00 | IEEE Press | Discussion | John Anderson | Other IEEE Press Board Business | | 34 | 14:00 | IEEE Press | Executive Session | John Anderson | IEEE Press Nomination Process | | 35 | 15:00 | IEEE Press | Procedural | John Anderson, IEC, All | Adjourn - 2013 IEEE Press Board Meeting Ends | |
| Reference: Supplemental Reports |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
501 | --- | IEEE Press | Info | Nim Chung, Traci Nathans-Kelly | Additional Series Editor Reports | - NimChung_ComSocGuide
- TraciKelly_PEC
14152 |