| 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) | - Roll Call of the Publications Board
107105 | 3 | 10:32 | SPS Pub Bd | Motion | Theodoridis | Approval of Agenda (PASSED) | | 4 | 10:34 | SPS Pub Bd | Discussion | Wohlberg | Change to ScholarOne Workflow (COMPLETED) | - T-CI Changes
107103 | 5 | 10:47 | SPS Pub Bd | Discussion | Theodoridis | New Journal Proposal on Machine Learning (COMPLETED) | - IEEE TMLSP
107113 | 6 | 11:01 | SPS Pub Bd | Discussion | Theodoridis | Meta (Extended/ad hoc) Peer Review Process (COMPLETED) | - Meta Peer Review Workflow
- Peer Review Chart
107114 | 7 | 11:14 | SPS Pub Bd | Discussion | Theodoridis | Discussion: Presentation from Researcher App at next Publications Board Meeting (COMPLETED) | - Pubs Board-Update New Services
- ResearcherApp
107115 | 8 | 11:28 | SPS Pub Bd | Discussion | Theodoridis | Discussion: Presentation from TrendMD at next Publications Board Meeting (COMPLETED) | - TrendMD Sponsored Campaigns
107116 | 9 | 11:42 | SPS Pub Bd | Discussion | Baseil | 2020 Society Goals (COMPLETED) | - 2020 Society Goals
107108 | 10 | 11:57 | SPS Pub Bd | Procedural | Theodoridis | Old Business | | 11 | 11:58 | SPS Pub Bd | Procedural | Theodoridis | New Business | | 12 | 11:59 | SPS Pub Bd | Info | Theodoridis | Next Meeting: Conference Call - Date to be Determined | | 13 | 12:00 | SPS Pub Bd | Motion | Theodoridis | Adjourn (PASSED) | |