IEEE SPS Publications Board Conference Call Meeting
IEEE

AGENDA
Final Agenda Approval: 23 March 2020



23 March 2020
10:30 AM - 11:30 AM

Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
110:30SPS Pub BdProceduralTheodoridisCall to Order (COMPLETED) 
210:31SPS Pub BdProceduralTheodoridisRoll Call (COMPLETED)
  1. Publications Board Roll Call
106667
310:32SPS Pub BdMotionTheodoridisApproval of Agenda (PASSED) 
410:34SPS Pub BdMotionTheodoridisApproval of Consent Agenda (PASSED) 
510:35SPS Pub BdMotionTheodoridis2020 Page Budgets: Any proposed increases (PASSED) 
610:42SPS Pub BdMotionTheodoridis2021: Propose and Approve Page Budgets (PASSED) 
710:47SPS Pub BdDiscussionTheodoridisReproducible Research (COMPLETED)
  1. Reproducible Research
106743
810:51SPS Pub BdDiscussionWohlbergChange to ScholarOne Workflow (COMPLETED)
  1. TCI Process Change
106744
910:55SPS Pub BdDiscussionTheodoridisNew Journal Proposal on Machine Learning (POSTPONED)
  1. IEEE TMLSP
106745
1010:59SPS Pub BdDiscussionTheodoridisMeta (Extended/ad hoc) Peer Review Process (POSTPONED)
  1. Meta Peer Review Workflow
106746
1111:04SPS Pub BdDiscussionTheodoridisDiscussion: Presentation from Researcher App at next Publications Board Meeting (POSTPONED) 
1211:08SPS Pub BdDiscussionTheodoridisDiscussion: Presentation from TrendMD at next Publications Board Meeting (POSTPONED) 
1311:12SPS Pub BdDiscussionBaseil2020 Society Goals (POSTPONED)
  1. 2020 Society Goals
106670
1411:27SPS Pub BdProceduralTheodoridisOld Business  
1511:28SPS Pub BdProceduralTheodoridisNew Business  
1611:29SPS Pub BdInfoTheodoridis Next Meeting: Conference Call - Date to be Determined  
1711:30SPS Pub BdMotionTheodoridisAdjourn (PASSED) 
Consent Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
201 --- SPS Pub BdInfoTheodoridisApproval of the Minutes of the 23 September 2019 Publications Board Meeting, Taipei, Taiwan
  1. Publications Board Minutes, 23 September 2019
106705
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)
SPS Pub BdSPS Publication Board
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file