IEEE Publication Services and Products Board Meeting
IEEE

AGENDA
Final Agenda Approval: 14 February 2020
Orlando Florida USA
Hilton Orlando Lake Buena Vista
Grand Ballroom VI/VII
IEEE Publication Services and Products Board Meeting - 14 February 2020
Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
108:00IEEE PSPBProceduralSarkarCall to Order (COMPLETED) 
208:05IEEE PSPBProceduralSarkarRoll Call (COMPLETED)
  1. Attendance
104245
308:15IEEE PSPBMotionSarkarApproval of Meeting Agenda (COMPLETED) 
408:20IEEE PSPBProceduralSarkarRequest for Corrections to 22 November 2019 PSPB Public Session Minutes (COMPLETED)
  1. Draft Unapproved November 2019 PSPB Public Session Minutes (Ver 4)
104248
508:25IEEE PSPBReportSarkarVP IEEE Publications/PSPB Chair's Report (COMPLETED)
  1. PSPB Chair's Report
104250
608:55IEEE PSPBDiscussionVerboncoeurRemarks by 2020 PSPB Vice Chair (POSTPONED) 
709:05PSPB FINReportHallPSPB Treasurer's Report (COMPLETED)
  1. PSPB Treasurer's Report
104251
809:50PSPB SPCReportMontuschiPSPB Strategic Planning Committee (SPC) Chair's Report (COMPLETED)
  1. SPC Chair's Report
  2. 2019 SPC Final Report
104252
910:10IEEE PSPBReportHawkinsUpdate on OA (COMPLETED)
  1. IEEE Open Access Update
104973
1010:40IEEE PSPBProceduralAllBreak (COMPLETED) 
1110:55PSPB NAMotionKirkiciPSPB Nominations & Appointments (N&A) Committee Chair's Report (COMPLETED)
  1. N&A Chair's Report Feb 2020
104255
1211:15IEEE FoundationReportGuest Speaker Ralph FordIEEE Foundation Impacts (COMPLETED)
  1. IEEE Foundations Impacts
104276
1311:35PSPB SPECReportHasslerIEEE Spectrum Web and Print Redesigns (COMPLETED)
  1. IEEE Spectrum - A Gateway to IEEE
104272
1411:50IEEE PSPBReportGrenierTechRxiv Update (COMPLETED)
  1. TechRxiv Preprint Server
104274
1512:05IEEE PSPBProceduralForsterAnnouncement and Presentation (COMPLETED) 
1612:10IEEE PSPBProceduralAngso, MacPhersonGather and Report for PSPB Group Portrait (COMPLETED) 
1712:15IEEE PSPBProceduralAngso, MacPhersonPSPB Group Portrait (Location Hotel Lobby) (COMPLETED) 
1812:25IEEE PSPBProceduralAllLunch (COMPLETED) 
1913:10PSPB Adhoc OpsReportYurkovichPSPB Document Working Group Chair's Report (COMPLETED)
  1. PSPB - OpsManual Report
  2. PSPB - Cosponsored Periodicals
104253
2014:25IEEE PSPBExecutive SessionSarkarRequest for Corrections to 22 November 2019 PSPB Executive Session Minutes (COMPLETED) 
2114:30TAB_PSPB PSCExecutive SessionVigTAB/PSPB Products & Services Committee (PSC) Chair's Report (COMPLETED)
  1. PSC Chair's Report
104273
2215:15IEEE PSPBProceduralAllBreak (COMPLETED) 
2315:30TAB PCReportStoneTAB Periodicals Committee (PerCom) Chair's Report (COMPLETED)
  1. TAB Periodicals Committee Chair’s Report
104277
2416:00IEEE BoDReportGuest Speaker Tom CoughlinIEEE New Initiatives Committee (NIC) (COMPLETED)
  1. New Initiatives Committee Presentation
104256
2516:20IEEE CCMotionZhaoIEEE Conferences Committee Chair's Report (COMPLETED)
  1. IEEE Conferences Committee Chair's Report
104278
2616:50IEEE PSPBProceduralMelleyNew Business (COMPLETED)
  1. Proposed COPE membership
104279
2717:00IEEE PSPBProceduralSarkarAnnounce Date and Location of Next PSPB Meeting:
Tentively set for 25 June 2020
Sheraton Grand
Chicago, IL, USA (COMPLETED)
 
2817:05IEEE PSPBProceduralSarkarAdjourn (COMPLETED) 
2917:05PSPB OPProceduralSarkarNew Business  
3017:10PSPB OPProceduralSarkarAdjourn  
Reference: Reports from Representatives
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
401 --- IEEE TherusReportPretzThe Institute Editorial Board Report
  1. The Institute Editorial Board Report
105006
402 --- IEEE TherusReportReillyIEEE Thesaurus - Editorial Board Report
  1. IEEE Thesaurus Editorial Board Report
105007
403 --- IEEE PressReportHossain IEEE Press Editor in Chief Report
  1. IEEE Press EiC Report
105008
404 --- IEEE AccessReportAbbottReport of the Editor of IEEE Access to the IEEE Publication Services and Products Board
  1. IEEE Access EiC Report
105014
405 --- PSPB PROCReportSettiReport of the Editor-in-Chief, PROCEEDINGS of the IEEE
  1. Report of the Editor-in-Chief, PROCEEDINGS of the IEEE
105297
Reference: Supplemental Reports
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
501 --- IEEE PSPBInfoYurkovich, MorleyPSPB Operations Manual Amended 22 November 2019
  1. PSPB Operations Manual
105294
502 --- IEEE PSPBInfoAngso, Macpherson2020 PSPB Roster
  1. PSPB Roster
105295
503 --- IEEE PSPBInfoAngso, MacPhersonConcur Guide for February 2020 PSPB Meeting
  1. Concur Guide for February 2020 PSPB Meeting
105010
504 --- IEEE BoDInfoIEEE BoD, Providence MoreIEEE Strategic Plan 2020-2025
  1. IEEE Strategic Plan 2020-2025
105379
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)
IEEE AccessIEEE Access Editorial Board
IEEE BoDIEEE Board of Directors
IEEE CCIEEE Conference Committee
IEEE FoundationIEEE Foundation
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 NAPSPB Nominations and Appointments Committee
PSPB OPPSPB Operating Committee
PSPB PROCProceedings of the IEEE Editorial Board
PSPB SPCPSPB Strategic Planning Committee
PSPB SPECSpectrum Editorial Advisory Board
TAB PCTAB Periodicals Committee
TAB_PSPB PSCTAB PSPB Products and Services Committee
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file