IEEE SPS Publications Board Conference Call Meeting
IEEE

AGENDA
Final Agenda Approval: 06 April 2020



06 April 2020
10:30 AM - 12:00 PM

Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
110:30SPS Pub BdProceduralTheodoridisCall to Order (COMPLETED) 
210:31SPS Pub BdProceduralTheodoridisRoll Call (COMPLETED)
  1. Roll Call of the Publications Board
107105
310:32SPS Pub BdMotionTheodoridisApproval of Agenda (PASSED) 
410:34SPS Pub BdDiscussionWohlbergChange to ScholarOne Workflow (COMPLETED)
  1. T-CI Changes
107103
510:47SPS Pub BdDiscussionTheodoridisNew Journal Proposal on Machine Learning (COMPLETED)
  1. IEEE TMLSP
107113
611:01SPS Pub BdDiscussionTheodoridisMeta (Extended/ad hoc) Peer Review Process (COMPLETED)
  1. Meta Peer Review Workflow
  2. Peer Review Chart
107114
711:14SPS Pub BdDiscussionTheodoridisDiscussion: Presentation from Researcher App at next Publications Board Meeting (COMPLETED)
  1. Pubs Board-Update New Services
  2. ResearcherApp
107115
811:28SPS Pub BdDiscussionTheodoridisDiscussion: Presentation from TrendMD at next Publications Board Meeting (COMPLETED)
  1. TrendMD Sponsored Campaigns
107116
911:42SPS Pub BdDiscussionBaseil2020 Society Goals (COMPLETED)
  1. 2020 Society Goals
107108
1011:57SPS Pub BdProceduralTheodoridisOld Business  
1111:58SPS Pub BdProceduralTheodoridisNew Business  
1211:59SPS Pub BdInfoTheodoridis Next Meeting: Conference Call - Date to be Determined  
1312:00SPS Pub BdMotionTheodoridisAdjourn (PASSED) 
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