| Action Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 10:30 | SPS Pub Bd | Procedural | Theodoridis | Call to Order (COMPLETED) | | 2 | 10:31 | SPS Pub Bd | Procedural | Theodoridis | Roll Call (COMPLETED) | - Publications Board Roll Call
106667 | 3 | 10:32 | SPS Pub Bd | Motion | Theodoridis | Approval of Agenda (PASSED) | | 4 | 10:34 | SPS Pub Bd | Motion | Theodoridis | Approval of Consent Agenda (PASSED) | | 5 | 10:35 | SPS Pub Bd | Motion | Theodoridis | 2020 Page Budgets: Any proposed increases (PASSED) | | 6 | 10:42 | SPS Pub Bd | Motion | Theodoridis | 2021: Propose and Approve Page Budgets (PASSED) | | 7 | 10:47 | SPS Pub Bd | Discussion | Theodoridis | Reproducible Research (COMPLETED) | - Reproducible Research
106743 | 8 | 10:51 | SPS Pub Bd | Discussion | Wohlberg | Change to ScholarOne Workflow (COMPLETED) | - TCI Process Change
106744 | 9 | 10:55 | SPS Pub Bd | Discussion | Theodoridis | New Journal Proposal on Machine Learning (POSTPONED) | - IEEE TMLSP
106745 | 10 | 10:59 | SPS Pub Bd | Discussion | Theodoridis | Meta (Extended/ad hoc) Peer Review Process (POSTPONED) | - Meta Peer Review Workflow
106746 | 11 | 11:04 | SPS Pub Bd | Discussion | Theodoridis | Discussion: Presentation from Researcher App at next Publications Board Meeting (POSTPONED) | | 12 | 11:08 | SPS Pub Bd | Discussion | Theodoridis | Discussion: Presentation from TrendMD at next Publications Board Meeting (POSTPONED) | | 13 | 11:12 | SPS Pub Bd | Discussion | Baseil | 2020 Society Goals (POSTPONED) | - 2020 Society Goals
106670 | 14 | 11:27 | SPS Pub Bd | Procedural | Theodoridis | Old Business | | 15 | 11:28 | SPS Pub Bd | Procedural | Theodoridis | New Business | | 16 | 11:29 | SPS Pub Bd | Info | Theodoridis | Next Meeting: Conference Call - Date to be Determined | | 17 | 11:30 | SPS Pub Bd | Motion | Theodoridis | Adjourn (PASSED) | |
| Consent Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
201 | --- | SPS Pub Bd | Info | Theodoridis | Approval of the Minutes of the 23 September 2019 Publications Board Meeting, Taipei, Taiwan | - Publications Board Minutes, 23 September 2019
106705 |