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Agenda Legend
IEEE Publication Services and Products Board Meeting
AGENDA
Final Agenda Approval: 22 November 2019
Boston Massachusetts USA
The Westin Boston Waterfront
Grand Ballroom B, Concourse Level
IEEE Publication Services and Products Board Meeting - 22 November 2019
Action Agenda
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
1
08:00
IEEE PSPB
Procedural
Kirkici
Call to Order
(COMPLETED)
2
08:05
IEEE PSPB
Procedural
Kirkici
Roll Call
(COMPLETED)
Attendance Sheet
101407
3
08:15
IEEE PSPB
Motion
Kirkici
Approval of Meeting Agenda
(COMPLETED)
4
08:20
IEEE PSPB
Motion
Kirkici
Approval of PSPB Public Session Minutes 21 June 2019
(COMPLETED)
Draft (Unapproved) June 2019 PSPB Public Session Minutes (Ver 2)
101411
5
08:25
IEEE PSPB
Motion
Kirkici
Approval of PSPB Executive Session Minutes 21 June 2019
(COMPLETED)
6
08:30
IEEE PSPB
Report
Kirkici
PSPB Chair's Report
(COMPLETED)
PSPB Chair's Report
101413
7
08:55
IEEE PSPB
Executive Session
El-Ghazaly
*Executive Session*:
Update from PSPB Ad Hoc Committee on Peer Review
(COMPLETED)
8
09:15
PSPB NA
Executive Session
El-Ghazaly
*Executive Session*:
PSPB Nominations & Appointments Committee: Chair's Report and Motions for Endorsement
(COMPLETED)
IEEE Press EIC & Members
SPECTRUM - 2019
PROCEEDINGS OF THE IEEE
TEB-BIOS 2019
ACCESS - 2020
N&A Chair's Report November 2019
101414
9
10:10
IEEE PSPB
Procedural
All
Break
10
10:20
PSPB SPC
Motion
Baillieul
TAB-PSPB Shared Ad hoc on Pubs Strategy:
Requesting PSPB Endorsement of Pubs Strategy Document
(COMPLETED)
TAB-PSPB Shared Ad Hoc on Publishing Strategy: Strategic Plan FINAL VERSION
TAB-PSPB Shared Ad Hoc on Publishing Strategy: Final Report
TAB-PSPB Shared Ad Hoc on Publishing Strategy: MOTION
101416
11
10:35
PSPB SPC
Report
Montuschi
SPC Chair's Report
(COMPLETED)
SPC 2019 Final Report
SPC Chair's Report
102389
12
10:50
PSPB Adhoc Ops
Motion
Yurkovich
PSPB Document Working Group: Chair's Report
(COMPLETED)
PSPB Document Working Group Chair's Report
PSC Charter Proposal
Editorial Misconduct Proposal
OpCom Charter Proposal
N&A Non-editorial Proposal
N&A Editorial Proposal
101417
13
12:00
IEEE PSPB
Procedural
All
Lunch
(COMPLETED)
14
13:00
TAB_PSPB PSC
Motion
Vig
TAB-PSPB Products & Services Committee (PSC) Chair's Report
(COMPLETED)
PSC Chair's Report
101421
15
13:30
PSPB FIN
Report
Hall
PSPB Treasurer's Report
(COMPLETED)
Treasurer's Report
101419
16
14:15
IEEE PSPB
Report
Santiago
IT Security and Fraud
(COMPLETED)
Cybersecurity Update for IEEE Volunteers
102417
17
14:30
IEEE BoD
Report
Amalraj, Tan
The IEEE App
(COMPLETED)
Platform Subcommittee Nov Briefing
101425
18
14:45
IEEE PSPB
Procedural
All
Break
(COMPLETED)
19
14:55
IEEE BoD
Info
Goldsmith
IEEE BoD: Proposals on Diversity and Ethics
(COMPLETED)
IEEE BoD: Proposals on Diversity and Ethics
101422
20
15:25
IEEE PSPB
Report
Grenier
IEEE Preprint Server: TechRxiv.org
(COMPLETED)
IEEE Preprint Server: TechRxiv.org
101420
21
15:40
PSPB MEM
Report
Clarkson
IEEE Potentials: EiC's Report
(COMPLETED)
Editor-in-Chief's Report
101424
22
15:55
TAB PC
Motion
Luh, Razzano
TAB Periodicals Committee Chair's Report
(including title change applications to PSPB)
(COMPLETED)
Periodicals Committee Chair's Report
Proposal: IEEE BITS The Information Theory Magazine
IEEE Breakthroughs in Photonics
101426
23
16:25
IEEE CC
Report
Zhao
IEEE Conferences Committee Chair's Report
(COMPLETED)
IEEE Conferences Committee Chair's Report
101427
24
16:45
IEEE EAB
Report
Corazza
Update: IEEE Learning Network
(COMPLETED)
IEEE Learning Network (Update)
102822
25
17:00
IEEE PSPB
Procedural
Kirkici
New Business
(COMPLETED)
26
17:05
IEEE PSPB
Procedural
Kirkici
Old Business
(COMPLETED)
27
17:10
IEEE PSPB
Info
Kirkici
Announce Date and Site of Next PSPB Meeting:
14 February 2020
Hilton Orlando
Lake Buena Vista
Orlando, FL, USA
(COMPLETED)
28
17:15
IEEE PSPB
Procedural
Kirkici
Adjourn
(COMPLETED)
29
17:20
IEEE PSPB
Motion
Sarkar
Approval of 22 November 2019 PSPB Meeting Minutes - Public Session
Reference: Reports from Representatives
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
401
---
PSPB INST
Report
Pretz
The Institute Editorial Board Report
The Institute Editorial Board Report
102616
402
---
IEEE Therus
Report
Reilly
IEEE Thesaurus - Editorial Board Report
IEEE Thesaurus Editorial Board Report
102617
403
---
IEEE Press
Report
Hossain
IEEE Press EiC Report
EEE Press EiC's Report
102618
404
---
IEEE Access
Report
Abbott
Report of the Editor of IEEE Access to the IEEE Publication Services and Products Board
IEEE Access EiC Report
102643
405
---
PSPB PROC
Report
Setti
Report of the Editor-in-Chief, PROCEEDINGS of the IEEE
Report of the Editor-in-Chief, PROCEEDINGS of the IEEE
102646
406
---
PSPB INST
Report
Pretz
The Institute Editorial Board Report
The Institute Editorial Board Report
105004
407
---
IEEE Therus
Report
Reilly
IEEE Thesaurus Editorial Board Report
IEEE Thesaurus Editorial Board Report
105005
Reference: Supplemental Reports
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
501
---
IEEE PSPB
Info
Kirkici
Basic Parliamentary Rules
Robert's Rules of Order
102619
502
---
IEEE PSPB
Info
Angso/MacPherson
Concur Guide for November 2019 PSPB Meeting
Concur Guide for PSPB Attendees - November 2019
102620
LEGEND
( Go back to
top of agenda
)
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)
IEEE Access
IEEE Access Editorial Board
IEEE BoD
IEEE Board of Directors
IEEE CC
IEEE Conference Committee
IEEE EAB
IEEE Eductional Activities Board
IEEE Press
IEEE Press Editorial Board
IEEE PSPB
IEEE Publication Services and Products Board
IEEE Therus
IEEE Thesaurus Editorial Board
PSPB Adhoc Ops
PSPB Adhoc Committee on PSPB Operations Manual
PSPB FIN
PSPB Finance Committee
PSPB INST
Institute Editorial Advisory Board
PSPB MEM
Member of the Publication Services and Products Board
PSPB NA
PSPB Nominations and Appointments Committee
PSPB PROC
Proceedings of the IEEE Editorial Board
PSPB SPC
PSPB Strategic Planning Committee
TAB PC
TAB Periodicals Committee
TAB_PSPB PSC
TAB PSPB Products and Services Committee
Supporting Documents (column 7 of agenda)
###
Number Assigned to supporting document file