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Agenda Legend
TAB Periodicals Committee Meeting (February 2020)
AGENDA
Final Agenda Approval: 13 February 2020
Orlando Florida USA
Hilton Orlando Lake Buena Vista
Grand Ballroom II and III
12 February 2020; 1:00pm-5:00pm EST
13 February 2020; 1:00pm-5:00pm EST
Action Agenda
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
1
13:00
TAB PC
Info
Stone
DAY ONE - WEDNESDAY, 12 FEBRUARY 2020
(COMPLETED)
2
13:00
TAB PC
Procedural
Stone
Roll Call and Welcome
(COMPLETED)
3
13:05
TAB PC
Motion
Stone
Approve consent agenda
(PASSED)
4
13:08
TAB PC
Procedural
Stone
Review and Adoption of Agenda
(COMPLETED)
5
13:10
TAB PC
Info
Stone
Chair's Introduction
(COMPLETED)
Presentation
103725
6
13:15
TAB PC
Report
Sarkar
Report of Vice-President - IEEE Publication Services and Products Board (PSPB)
(COMPLETED)
Presentation
103727
7
13:30
TAB PC
Motion
Stone
Approval of November 2019 IEEE TAB Periodicals Committee Meeting Minutes
(PASSED)
Nov 2019 minutes
103726
8
13:35
TAB PC
Info
Creighton
OPEN ACCESS UPDATE/Review of Action items from November 2019 - Continued monitoring of net revenue for hybrid vs. topical OA journals
(COMPLETED)
OA for Magazines
Accelerated OA Update
103998
9
14:00
TAB PC
Motion
Creighton
Endorsement of the IEEE Transactions on Neural Systems and Rehabilitation Engineering (T-NSRE) to transition from hybrid open access to topical (100%) open access in 2021
(PASSED)
Presentation
103741
10
14:15
TAB PC
Motion
Keller
Endorsement of the Phase 1&2 Proposal for IEEE Transactions on Artificial Intelligence
(PASSED)
TAI_Motion
TAI_Presentation
TAI_Blog_Link
TAI_Survey
Phase 1&2 proposal_TAI
103730
11
14:35
TAB PC
Procedural
Stone
BREAK
(COMPLETED)
12
14:45
TAB PC
Motion
Meyya
Endorsement of the Phase 2 proposal for IEEE Journal on Flexible and Printed Devices
(FAILED)
JFPD_Motion
Phase 2_proposal_JFPD
JFPD_Presentation
JFPD_Blog_Link
JFPD_Survey
103742
13
15:05
TAB PC
Motion
Fragouli/Erkip
Endorsement of the Phase 1&2 Proposal for IEEE BITS the Information Theory Magazine
(PASSED)
BITS_Motion
Phase 1&2 proposal_BITS
BITS_Presentation
BITS_Blog_Link
BITS_Survey
103703
14
15:25
TAB PC
Motion
Barker
Endorsement of the Phase 1 proposal for IEEE Journal of Microwaves
(PASSED)
JM_Motion
Phase_1_proposal_JM
JM_presentation
JM_Blog_Link
JM_Survey
103740
15
15:40
TAB PC
Motion
Menoni/ Razzano
Endorsement of the Phase 1 proposal for IEEE Breakthroughs in Photonics
(PASSED)
BP_Motion
Phase_1_proposal_BP
BP_presentation
BP_Blog_Link
103739
16
15:55
TAB PC
Procedural
Stone
BREAK
(COMPLETED)
17
16:05
TAB PC
Motion
Canizares/Fan (via Webex)
Endorsement of the scope change request for IEEE Electrification Magazine
(PASSED)
Motion - E-M scope change request
E-M scope change request
Blog link - E-M scope change request
103743
18
16:15
TAB PC
Motion
Gaberson
Endorsement of the scope change request for IEEE Transactions on Dielectrics and Electrical Insulation
(PASSED)
Motion - T-DEI scope change request
T-DEI scope change request
Blog link - T-DEI scope change request
103744
19
16:25
TAB PRAC
Motion
Luh
Endorse the following IEEE TAB Periodicals Review and Advisory Committee reports which have completed the review process:
IEEE Transactions on Communications
IEEE Journal on Selected Areas in Communications
IEEE Communications Magazine
IEEE Transactions on Network and Service Management
IEEE Consumer Electronics Magazine
IEEE Transactions on Computational Social Systems
IEEE Journal of RFID
IEEE Journal of Oceanic Engineering
(PASSED)
Motion to approve Nov19 periodicals
Motion to Receive
964 Transactions on Computational Social Systems
Consumer Electronics Magazine
Transactions on Services Computing (June 2019)
Journal on Selected Areas in Communications
Communications Magazine
Transactions on Communications
Transactions_on_Network_and_Service_Management
Journal of RFID
Journal of Oceanic Engineering
103710
20
16:30
TAB PC
Executive Session
Stone
Executive Session
(COMPLETED)
21
16:55
TAB PC
Procedural
Stone
Voting on Motions
(COMPLETED)
22
17:00
TAB PC
Procedural
Stone
Wednesday Evening recess (meeting reconvenes 1:00pm, Thursday)
(COMPLETED)
23
13:00
TAB PC
Info
Stone
DAY TWO - THURSDAY, 13 FEBRUARY 2020
(COMPLETED)
24
13:00
TAB PC
Procedural
Stone
Roll Call and Welcome
(COMPLETED)
25
13:05
TAB PC
Discussion
Stone
Review of Action items from November 2019
(COMPLETED)
Action items from Nov 2019
TechRxiv action item update
103714
26
13:10
TAB PRAC
Report
Luh
TAB Periodicals Review and Advisory Committee Report
(COMPLETED)
27
13:15
TAB PC
Report
Willett
Proposal Development Committee (PDC) Chair's Report
(COMPLETED)
28
13:20
TAB PC
Report
Lian
Periodicals Partnership Opportunities Committee (PPOC) Chair's Report
(COMPLETED)
29
13:25
TAB PC
Discussion
Attanasio
Periodicals Watch List
(COMPLETED)
Periodicals Watch List
103708
30
13:35
TAB PC
Discussion
Stone
Strategy Session
(COMPLETED)
Strategy session agenda
103711
31
16:55
TAB PC
Discussion
Stone
New Business
(COMPLETED)
32
17:00
TAB PC
Info
Stone
Next meeting: 24-25 June 2020,Sheraton Grand, Chicago, Illinois, USA
Consent Agenda
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
201
---
TAB PC
Motion
Attanasio
Endorsement of the update to the Voluntary and Overlength Page Charge (VPC/OPC) list
(PASSED)
VPC/OPC Motion
VPC/OPC List
103705
Reference: Supplemental Reports
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
501
---
TAB PC
Info
Shanmugavel
Compilation of Proposal Blog Comments
Proposal blog comments
103713
502
---
TAB PC
Info
Attanasio
Compilation of Scope Change Blog Comments
Scope change blog comments
103728
503
---
TAB PC
Info
Shanmugavel
LOI -
504
---
TAB PC
Info
Shanmugavel
LOI -
505
---
TAB PC
Info
Shanmugavel
LOI -
506
---
TAB PRAC
Report
Yazujian
PRAC 5 Year Tracking Report
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)
TAB PC
TAB Periodicals Committee
TAB PRAC
TAB Periodicals Review and Advisory Committee
Supporting Documents (column 7 of agenda)
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Number Assigned to supporting document file