| Action Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 08:00 | TAB PSC | Procedural | John Vig | Roll Call & Welcome (COMPLETED) | | 2 | 08:10 | TAB PSC | Discussion | John Vig | Review & Adoption of Agenda (COMPLETED) | | 3 | 08:15 | TAB PSC | Discussion | John Vig | Approval of 20 June 2019 Meeting Minutes (COMPLETED) | - Public Meeting Minutes from June 2019 PSC
100855 | 4 | 08:20 | TAB PSC | Discussion | John Vig | Review 20 June 2019 Decisions and Carry Over Items (COMPLETED) | - June 2019 Carry over items
100856 | 5 | 08:25 | TAB PSC | Executive Session | John Vig | Opening Remarks (COMPLETED) | | 6 | 08:45 | TAB PSC | Discussion | John Verboncoeur | Powered by IEEE (COMPLETED) | - Powered by IEEE
101593 | 7 | 09:00 | TAB PSC | Executive Session | John Vig | Open Executive Session (COMPLETED) | | 8 | 09:00 | TAB PSC | Executive Session | John Vig | Approval of 20 June 2019 Executive Session Minutes (COMPLETED) | | 9 | 09:05 | TAB PSC | Executive Session | Andrew Popper | Industry Update (COMPLETED) | | 10 | 09:45 | TAB PSC | Executive Session | Francis Staples | Global Sales (COMPLETED) | | 11 | 10:15 | TAB PSC | Procedural | All | Break (COMPLETED) | | 12 | 10:30 | TAB PSC | Executive Session | Prakash Bellur | IEEE Xplore (COMPLETED) | | 13 | 10:55 | TAB PSC | Executive Session | Renny Guida | Product Research & Development (COMPLETED) | | 14 | 11:20 | TAB PSC | Executive Session | John Barr | Product Ideation (COMPLETED) | | 15 | 11:40 | TAB PSC | Executive Session | Karen Hawkins | Accelerated Open Access Plan (COMPLETED) | | 16 | 12:00 | TAB PSC | Procedural | All | Lunch (COMPLETED) | | 17 | 13:00 | TAB PSC | Executive Session | Karen Hawkins | Long-term Value of IEEE Contents (COMPLETED) | | 18 | 13:15 | TAB PSC | Executive Session | Renny Guida | Artech House Publishers Proposal (COMPLETED) | | 19 | 13:30 | TAB PSC | Executive Session | Renny Guida | MOTION: Artech House Publishers (PASSED) | | 20 | 13:35 | TAB PSC | Executive Session | John Vig | Technically Cosponsored Journals (COMPLETED) | | 21 | 13:55 | TAB PSC | Executive Session | Fabrizio Lombardi | Open Access for Select Magazines (COMPLETED) | | 22 | 14:10 | TAB PSC | Executive Session | Adam Newman | Standards Update (COMPLETED) | | 23 | 14:25 | TAB PSC | Executive Session | Anil Roy | Conference Publications (COMPLETED) | | 24 | 14:55 | TAB PSC | Executive Session | Jennifer Fong | EAB Continuing Professional Education (COMPLETED) | | 25 | 15:10 | TAB PSC | Executive Session | John Vig | Close Executive Session (COMPLETED) | | 26 | 15:15 | TAB PSC | Procedural | All | Break (COMPLETED) | | 27 | 15:30 | TAB PSC | Discussion | Jaime Moesch | IEEE Learning Network (COMPLETED) | - ILN - Moesch
100858 | 28 | 16:00 | TAB PSC | Discussion | Pat Ryan | Resource Center (COMPLETED) | - Resource Center - Pat Ryan
101234 | 29 | 16:20 | TAB PSC | Discussion | David Belanger | DataPort (COMPLETED) | - DataPort - Belanger
100859 | 30 | 16:40 | TAB PSC | Discussion | Rakesh Kumar | Roadmaps (COMPLETED) | - Roadmaps - Rakesh
101596 |
| Reference: Supplemental Reports |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
501 | --- | TAB PSC | Report | Dena Hoffman | TAB/PSPB Products and Services Committee Member Bios and Roster | | 502 | --- | TAB PSC | Report | Dena Hoffman | Volunteer Expense Reimbursement - CONCUR | - Expenses Information
100870 |