IEEE Publication Services and Products Board Meeting
IEEE

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
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
108:00IEEE PSPBProceduralKirkiciCall to Order (COMPLETED) 
208:05IEEE PSPBProceduralKirkiciRoll Call (COMPLETED)
  1. Attendance Sheet
101407
308:15IEEE PSPBMotionKirkiciApproval of Meeting Agenda (COMPLETED) 
408:20IEEE PSPBMotionKirkiciApproval of PSPB Public Session Minutes 21 June 2019 (COMPLETED)
  1. Draft (Unapproved) June 2019 PSPB Public Session Minutes (Ver 2)
101411
508:25IEEE PSPBMotionKirkiciApproval of PSPB Executive Session Minutes 21 June 2019 (COMPLETED) 
608:30IEEE PSPBReportKirkiciPSPB Chair's Report (COMPLETED)
  1. PSPB Chair's Report
101413
708:55IEEE PSPBExecutive SessionEl-Ghazaly*Executive Session*:
Update from PSPB Ad Hoc Committee on Peer Review (COMPLETED)
 
809:15PSPB NAExecutive SessionEl-Ghazaly*Executive Session*:
PSPB Nominations & Appointments Committee: Chair's Report and Motions for Endorsement (COMPLETED)
  1. IEEE Press EIC & Members
  2. SPECTRUM - 2019
  3. PROCEEDINGS OF THE IEEE
  4. TEB-BIOS 2019
  5. ACCESS - 2020
  6. N&A Chair's Report November 2019
101414
910:10IEEE PSPBProceduralAllBreak  
1010:20PSPB SPCMotionBaillieulTAB-PSPB Shared Ad hoc on Pubs Strategy:
Requesting PSPB Endorsement of Pubs Strategy Document (COMPLETED)
  1. TAB-PSPB Shared Ad Hoc on Publishing Strategy: Strategic Plan FINAL VERSION
  2. TAB-PSPB Shared Ad Hoc on Publishing Strategy: Final Report
  3. TAB-PSPB Shared Ad Hoc on Publishing Strategy: MOTION
101416
1110:35PSPB SPCReportMontuschiSPC Chair's Report (COMPLETED)
  1. SPC 2019 Final Report
  2. SPC Chair's Report
102389
1210:50PSPB Adhoc OpsMotionYurkovichPSPB Document Working Group: Chair's Report (COMPLETED)
  1. PSPB Document Working Group Chair's Report
  2. PSC Charter Proposal
  3. Editorial Misconduct Proposal
  4. OpCom Charter Proposal
  5. N&A Non-editorial Proposal
  6. N&A Editorial Proposal
101417
1312:00IEEE PSPBProceduralAllLunch (COMPLETED) 
1413:00TAB_PSPB PSCMotionVigTAB-PSPB Products & Services Committee (PSC) Chair's Report (COMPLETED)
  1. PSC Chair's Report
101421
1513:30PSPB FINReportHallPSPB Treasurer's Report (COMPLETED)
  1. Treasurer's Report
101419
1614:15IEEE PSPBReportSantiagoIT Security and Fraud (COMPLETED)
  1. Cybersecurity Update for IEEE Volunteers
102417
1714:30IEEE BoDReportAmalraj, TanThe IEEE App (COMPLETED)
  1. Platform Subcommittee Nov Briefing
101425
1814:45IEEE PSPBProceduralAllBreak (COMPLETED) 
1914:55IEEE BoDInfoGoldsmithIEEE BoD: Proposals on Diversity and Ethics (COMPLETED)
  1. IEEE BoD: Proposals on Diversity and Ethics
101422
2015:25IEEE PSPBReportGrenierIEEE Preprint Server: TechRxiv.org (COMPLETED)
  1. IEEE Preprint Server: TechRxiv.org
101420
2115:40PSPB MEMReportClarksonIEEE Potentials: EiC's Report (COMPLETED)
  1. Editor-in-Chief's Report
101424
2215:55TAB PCMotionLuh, RazzanoTAB Periodicals Committee Chair's Report
(including title change applications to PSPB) (COMPLETED)
  1. Periodicals Committee Chair's Report
  2. Proposal: IEEE BITS The Information Theory Magazine
  3. IEEE Breakthroughs in Photonics
101426
2316:25IEEE CCReportZhaoIEEE Conferences Committee Chair's Report (COMPLETED)
  1. IEEE Conferences Committee Chair's Report
101427
2416:45IEEE EABReportCorazzaUpdate: IEEE Learning Network (COMPLETED)
  1. IEEE Learning Network (Update)
102822
2517:00IEEE PSPBProceduralKirkiciNew Business (COMPLETED) 
2617:05IEEE PSPBProceduralKirkiciOld Business (COMPLETED) 
2717:10IEEE PSPBInfoKirkiciAnnounce Date and Site of Next PSPB Meeting:
14 February 2020
Hilton Orlando
Lake Buena Vista
Orlando, FL, USA (COMPLETED)
 
2817:15IEEE PSPBProceduralKirkiciAdjourn (COMPLETED) 
2917:20IEEE PSPBMotionSarkarApproval of 22 November 2019 PSPB Meeting Minutes - Public Session  
Reference: Reports from Representatives
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
401 --- PSPB INSTReportPretzThe Institute Editorial Board Report
  1. The Institute Editorial Board Report
102616
402 --- IEEE TherusReportReillyIEEE Thesaurus - Editorial Board Report
  1. IEEE Thesaurus Editorial Board Report
102617
403 --- IEEE PressReportHossain IEEE Press EiC Report
  1. EEE Press EiC's Report
102618
404 --- IEEE AccessReportAbbottReport of the Editor of IEEE Access to the IEEE Publication Services and Products Board
  1. IEEE Access EiC Report
102643
405 --- PSPB PROCReportSettiReport of the Editor-in-Chief, PROCEEDINGS of the IEEE
  1. Report of the Editor-in-Chief, PROCEEDINGS of the IEEE
102646
406 --- PSPB INSTReportPretzThe Institute Editorial Board Report
  1. The Institute Editorial Board Report
105004
407 --- IEEE TherusReportReillyIEEE Thesaurus Editorial Board Report
  1. IEEE Thesaurus Editorial Board Report
105005
Reference: Supplemental Reports
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
501 --- IEEE PSPBInfoKirkiciBasic Parliamentary Rules
  1. Robert's Rules of Order
102619
502 --- IEEE PSPBInfoAngso/MacPhersonConcur Guide for November 2019 PSPB Meeting
  1. Concur Guide for PSPB Attendees - November 2019
102620
LEGEND 

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Agenda Sections
199Action Agenda
299Consent Agenda
399 Reference:Committee / Forum Reports
499 Reference:Reports from Representatives
599 Reference:Supplemental Reports
Submitter (column 3 of agenda)
IEEE AccessIEEE Access Editorial Board
IEEE BoDIEEE Board of Directors
IEEE CCIEEE Conference Committee
IEEE EABIEEE Eductional Activities Board
IEEE PSPBIEEE Publication Services and Products Board
IEEE PressIEEE Press Editorial Board
IEEE TherusIEEE Thesaurus Editorial Board
PSPB Adhoc OpsPSPB Adhoc Committee on PSPB Operations Manual
PSPB FINPSPB Finance Committee
PSPB INSTInstitute Editorial Advisory Board
PSPB MEMMember of the Publication Services and Products Board
PSPB NAPSPB Nominations and Appointments Committee
PSPB PROCProceedings of the IEEE Editorial Board
PSPB SPCPSPB Strategic Planning Committee
TAB PCTAB Periodicals Committee
TAB_PSPB PSCTAB PSPB Products and Services Committee
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file