TAB Periodicals Committee Meeting (February 2020)
IEEE

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
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
113:00TAB PCInfoStoneDAY ONE - WEDNESDAY, 12 FEBRUARY 2020

(COMPLETED)
 
213:00TAB PCProceduralStoneRoll Call and Welcome (COMPLETED) 
313:05TAB PCMotionStoneApprove consent agenda (PASSED) 
413:08TAB PCProceduralStoneReview and Adoption of Agenda (COMPLETED) 
513:10TAB PCInfoStoneChair's Introduction (COMPLETED)
  1. Presentation
103725
613:15TAB PCReportSarkarReport of Vice-President - IEEE Publication Services and Products Board (PSPB) (COMPLETED)
  1. Presentation
103727
713:30TAB PCMotionStoneApproval of November 2019 IEEE TAB Periodicals Committee Meeting Minutes (PASSED)
  1. Nov 2019 minutes
103726
813:35TAB PCInfoCreightonOPEN ACCESS UPDATE/Review of Action items from November 2019 - Continued monitoring of net revenue for hybrid vs. topical OA journals (COMPLETED)
  1. OA for Magazines
  2. Accelerated OA Update
103998
914:00TAB PCMotionCreightonEndorsement 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)
  1. Presentation
103741
1014:15TAB PCMotionKellerEndorsement of the Phase 1&2 Proposal for IEEE Transactions on Artificial Intelligence (PASSED)
  1. TAI_Motion
  2. TAI_Presentation
  3. TAI_Blog_Link
  4. Phase 1&2 proposal_TAI
  5. TAI_Survey
103730
1114:35TAB PCProceduralStoneBREAK (COMPLETED) 
1214:45TAB PCMotionMeyyaEndorsement of the Phase 2 proposal for IEEE Journal on Flexible and Printed Devices (FAILED)
  1. JFPD_Motion
  2. Phase 2_proposal_JFPD
  3. JFPD_Presentation
  4. JFPD_Blog_Link
  5. JFPD_Survey
103742
1315:05TAB PCMotionFragouli/ErkipEndorsement of the Phase 1&2 Proposal for IEEE BITS the Information Theory Magazine (PASSED)
  1. BITS_Motion
  2. Phase 1&2 proposal_BITS
  3. BITS_Presentation
  4. BITS_Blog_Link
  5. BITS_Survey
103703
1415:25TAB PCMotionBarkerEndorsement of the Phase 1 proposal for IEEE Journal of Microwaves (PASSED)
  1. JM_Motion
  2. Phase_1_proposal_JM
  3. JM_presentation
  4. JM_Blog_Link
  5. JM_Survey
103740
1515:40TAB PCMotionMenoni/ RazzanoEndorsement of the Phase 1 proposal for IEEE Breakthroughs in Photonics (PASSED)
  1. BP_Motion
  2. Phase_1_proposal_BP
  3. BP_presentation
  4. BP_Blog_Link
103739
1615:55TAB PCProceduralStoneBREAK (COMPLETED) 
1716:05TAB PCMotionCanizares/Fan (via Webex)Endorsement of the scope change request for IEEE Electrification Magazine (PASSED)
  1. Motion - E-M scope change request
  2. E-M scope change request
  3. Blog link - E-M scope change request
103743
1816:15TAB PCMotionGabersonEndorsement of the scope change request for IEEE Transactions on Dielectrics and Electrical Insulation (PASSED)
  1. Motion - T-DEI scope change request
  2. T-DEI scope change request
  3. Blog link - T-DEI scope change request
103744
1916:25TAB PRACMotionLuhEndorse 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)
  1. Motion to approve Nov19 periodicals
  2. Motion to Receive
  3. 964 Transactions on Computational Social Systems
  4. Consumer Electronics Magazine
  5. Transactions on Services Computing (June 2019)
  6. Journal on Selected Areas in Communications
  7. Communications Magazine
  8. Transactions on Communications
  9. Transactions_on_Network_and_Service_Management
  10. Journal of RFID
  11. Journal of Oceanic Engineering
103710
2016:30TAB PCExecutive SessionStoneExecutive Session (COMPLETED) 
2116:55TAB PCProceduralStoneVoting on Motions (COMPLETED) 
2217:00TAB PCProceduralStoneWednesday Evening recess (meeting reconvenes 1:00pm, Thursday) (COMPLETED) 
2313:00TAB PCInfoStoneDAY TWO - THURSDAY, 13 FEBRUARY 2020 (COMPLETED) 
2413:00TAB PCProceduralStoneRoll Call and Welcome (COMPLETED) 
2513:05TAB PCDiscussionStoneReview of Action items from November 2019 (COMPLETED)
  1. Action items from Nov 2019
  2. TechRxiv action item update
103714
2613:10TAB PRACReportLuhTAB Periodicals Review and Advisory Committee Report (COMPLETED) 
2713:15TAB PCReportWillettProposal Development Committee (PDC) Chair's Report (COMPLETED) 
2813:20TAB PCReportLianPeriodicals Partnership Opportunities Committee (PPOC) Chair's Report (COMPLETED) 
2913:25TAB PCDiscussionAttanasioPeriodicals Watch List

(COMPLETED)
  1. Periodicals Watch List
103708
3013:35TAB PCDiscussionStoneStrategy Session (COMPLETED)
  1. Strategy session agenda
103711
3116:55TAB PCDiscussionStoneNew Business (COMPLETED) 
3217:00TAB PCInfoStoneNext meeting: 24-25 June 2020,Sheraton Grand, Chicago, Illinois, USA
 
Consent Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
201 --- TAB PCMotionAttanasioEndorsement of the update to the Voluntary and Overlength Page Charge (VPC/OPC) list (PASSED)
  1. VPC/OPC Motion
  2. VPC/OPC List
103705
Reference: Supplemental Reports
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
501 --- TAB PCInfoShanmugavelCompilation of Proposal Blog Comments
  1. Proposal blog comments
103713
502 --- TAB PCInfoAttanasioCompilation of Scope Change Blog Comments
  1. Scope change blog comments
103728
503 --- TAB PCInfoShanmugavelLOI -  
504 --- TAB PCInfoShanmugavelLOI -  
505 --- TAB PCInfoShanmugavelLOI -  
506 --- TAB PRACReportYazujianPRAC 5 Year Tracking Report  
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