TAB Periodicals Committee Meeting (November 2019)
IEEE

AGENDA
Final Agenda Approval: 21 November 2019
Boston MA United States
Westin Boston Waterfront Hotel

20 November 2019; 1:00pm-5:00pm EST
21 November 2019; 1:00pm-5:00pm EST
Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
113:00TAB PCInfoLuhDAY ONE - WEDNESDAY, 20 NOVEMBER 2019

(COMPLETED)
 
213:00TAB PCProceduralLuhRoll Call and Welcome (COMPLETED)
  1. Presentation
101537
313:05TAB PCMotionLuhApprove consent agenda (PASSED) 
413:10TAB PCProceduralLuhReview and Adoption of Agenda (COMPLETED) 
513:15TAB PCInfoLuhChair's Introduction (COMPLETED) 
613:20TAB PCReportKirkiciReport of Vice-President - IEEE Publication Services and Products Board (PSPB) (COMPLETED)
  1. Presentation
101544
713:35TAB PCMotionLuhApproval of June 2019 IEEE TAB Periodicals Committee Meeting Minutes (PASSED)
  1. June 2019 minutes
101543
813:40TAB PCDiscussionLuhReview of Action items from June 2019 - NONE (COMPLETED)
  1. Action items from June 2019 - NONE
101530
913:40TAB PCInfoHoffmanOA Marketing (COMPLETED)
  1. Presentation
101739
1013:55TAB PCInfoCreightonUpdate on the Accelerated Open Access Program (COMPLETED)
  1. Open Access Update (updated 11/20)
101742
1114:10TAB PCMotionFragouliEndorsement of Phase 1 Proposal for IEEE BITS: the Information Theory Magazine (FAILED)
  1. Phase 1 proposal_BITS
  2. BITS_Presentation
  3. BITS_Motion
  4. BITS_Survey
  5. BITS_Blog Link
101518
1214:30TAB PCMotionKellerEndorsement of the Phase 1 Proposal for IEEE Transactions on Artificial Intelligence (FAILED)
  1. Phase 1 proposal_TAI
  2. TAI_Presentation
  3. TAI_Motion
  4. TAI_Survey
  5. TAI_Blog Link
101552
1314:50TAB PCProceduralLuhBREAK (COMPLETED) 
1415:05TAB PCInfoBellurXplore Analytics Portal (COMPLETED)
  1. Presentation
101740
1515:25TAB PCDiscussionAttanasioPeriodicals Watch List

(COMPLETED)
  1. Periodicals Watch List
  2. RFIC VJ response
101524
1615:35TAB PCMotionGoldfarbEndorsement of the Combined Phase 1 & 2 Proposal for IEEE Transactions on Quantum Engineering (PASSED)
  1. Phase 2 Proposal_TQE
  2. TQE_Presentation
  3. TQE_Motion
  4. TQE_Survey
  5. TQE_Blog Link
101534
1716:00TAB PRACMotionEmeryEndorse the following IEEE TAB Periodicals Review and Advisory Committee reports which have completed the review process:
Transactions on Ultrasonics, Ferroelectrics & Frequency Control
Computer Magazine
Transactions on Services Computing
Transactions on Electron Devices
Electron Devices Letters
Journal of Electron Devices Society
Transactions on Circuits and Systems for Video Technology
Journal of Electromagnetics, RF and Microwaves in Medicine and Biology
Journal on Exploratory Solid State Computational Devices and Circuits
Nanotechnology Magazine
Annals of the History of Computing
Computer Graphics and Applications
Journal of Solid State Circuits
Solid State Circuits Society Magazine
Transactions on Device and Materials Reliability
(PASSED)
  1. Transactions on Device and Materials Reliability
  2. Journal on Exploratory Solid State Computational Devices and Circuits
  3. Journal of Electromagnetics, RF and Microwaves in Medicine and Biology
  4. Transactions on Circuits and Systems for Video Technology
  5. Annals of the History of Computing
  6. Computer Magazine
  7. Computer Graphics and Applications
  8. Computer Society Summary
  9. Transactions on Services Computing
  10. Electron Devices Letters
  11. Electron Devices Periodicals Summary
  12. Transactions on Electron Devices
  13. Nanotechnology Magazine
  14. Journal of Solid State Circuits
  15. Solid State Circuits Society Magazine
  16. Solid State Circuits Periodicals Summary
  17. Transactions on Ultrasonics, Ferroelectrics & Frequency Control
  18. Journal of Electron Devices Society
101526
1816:05TAB PCExecutive SessionLuhExecutive Session (COMPLETED) 
1916:20TAB PCProceduralLuhVoting on Motions (COMPLETED) 
2016:25TAB PCProceduralLuhWednesday Evening recess (meeting reconvenes 1:00pm, Thursday) (COMPLETED) 
2113:00TAB PCInfoLuhDAY TWO - THURSDAY, 21 NOVEMBER 2019 (COMPLETED) 
2213:00TAB PCProceduralLuhRoll Call and Welcome (COMPLETED) 
2313:05TAB PCMotionMeyyappan/Saha/ DahiyaEndorsement of Phase 1 Proposal for IEEE Journal on Flexible and Printed Devices (PASSED)
  1. Phase 1 proposal_JFPD
  2. JFPD_Presentation
  3. JFPD_Motion
  4. JFPD_Survey
  5. JFPD_Blog Link
101535
2413:25TAB PCExecutive SessionLuhExecutive Session (COMPLETED) 
2513:35TAB PCProceduralLuhVoting on Motion (COMPLETED) 
2613:40TAB PCDiscussionLuhStrategy Session (COMPLETED)
  1. Strategy session agenda
101553
2716:35TAB PRACReportEmeryTAB Periodicals Review and Advisory Committee Report (COMPLETED) 
2816:40TAB PCReportStoneProposal Development Committee (PDC) Chair's Report (COMPLETED)
  1. Presentation
101523
2916:45TAB PCReportLianPeriodicals Partnership Opportunities Committee (PPOC) Chair's Report (POSTPONED) 
3016:50TAB PCDiscussionLuhNew Business (COMPLETED) 
3116:55TAB PCInfoLuhNext meeting: 12-13 February 2020, Hilton Orlando Lake
Buena Vista, Orlando, Florida, USA
(COMPLETED)
 
Consent Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
201 --- TAB PCMotionAttanasioEndorsement of the update to the Voluntary and Overlength Page Charge (VPC/OPC) list (PASSED)
  1. Motion - VPC/OPC list
  2. VPC/OPC List
101520
Reference: Supplemental Reports
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
501 --- TAB PCInfoShanmugavelCompilation of Proposal Blog Comments  
502 --- TAB PCInfoShanmugavelLOI - IEEE Transactions on Signal & Power Integrity (T-SIPI)
  1. LOI_TSIPI
101519
503 --- TAB PCInfoShanmugavelLOI - IEEE Journal of Microwaves
  1. LOI_JMW
102427
504 --- TAB PCInfoShanmugavelLOI - IEEE Breakthroughs in Photonics
  1. LOI_BP
102433
505 --- TAB PRACReportEmeryPRAC 5 Year Tracking Report
  1. PRAC Tracking Report
101548
LEGEND 

  ( Go back to top of agenda )

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)
TAB PCTAB Periodicals Committee
TAB PRACTAB Periodicals Review and Advisory Committee
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file