| Action Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 13:00 | SPS Pub Bd | Procedural | Theodoridis | Call to Order (COMPLETED) | | 2 | 13:01 | SPS Pub Bd | Procedural | Theodoridis | Roll Call (COMPLETED) | | 3 | 13:02 | SPS Pub Bd | Motion | Theodoridis | Approval of Agenda (PASSED) | - Roll Call of the Publications Board
107216 | 4 | 13:04 | SPS Pub Bd | Motion | Theodoridis | Approval of Consent Agenda (PASSED) | | 5 | 13:05 | SPS Pub Bd | Discussion | Theodoridis | Chair's Report (COMPLETED) | - Chair's Report
107257 | 6 | 13:25 | SPS Pub Bd | Discussion | Ward | Streamlining Vetting Process of Individual Nominated Papers (COMPLETED) | - Streamlining Vetting Process of Individual Nominated Papers
108242 | 7 | 13:45 | SPS Pub Bd | Discussion | Colacchio | Investigating New Services
A. Researcher App - Promotion App for Researchers/Articles/Journals
B. TrendMD - Journal-Article Recommendation Tool (COMPLETED) | - Researcher App
- TrendMD Overview
107268 | 8 | 14:02 | SPS Pub Bd | Discussion | Theodoridis | Meta Reviewing System (POSTPONED) | - Meta Peer Review Guidelines
- Meta Reviewing Phase
107267 | 9 | 14:22 | SPS Pub Bd | Discussion | Baseil | 2020 Society Goals (POSTPONED) | - 2020 Society Goals
107218 | 10 | 14:27 | SPS Pub Bd | Procedural | Theodoridis | Old Business | | 11 | 14:28 | SPS Pub Bd | Discussion | Colacchio | New Business:
A. How to handle year-end volume-only publications-TOCs, List of Reviewers, Continuous Pagination from year to year or start each year with "p.1." (POSTPONED) | | 12 | 14:29 | SPS Pub Bd | Info | Theodoridis | Next Meeting: Conference Call - Date to be Determined | | 13 | 14:30 | 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 | - 23 September 2019 Publications Board Meeting
107253 | 202 | --- | SPS Pub Bd | Info | Theodoridis | Approval of the Minutes of the 23 March 2020 Publications Board Conference Call Meeting | - 23 March 2020 Publications Board Meeting
107269 |
| Reference: Committee / Forum Reports |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
301 | --- | SPS Pub Bd | Info | Wohlberg | IEEE Transactions on Computational Imaging | - TCI Journal Stastics Report
107231 | 302 | --- | SPS Pub Bd | Info | Barrutia/Jacob | IEEE Transactions on Medical Imaging | | 303 | --- | SPS Pub Bd | Info | Pappas/Narayanan | IEEE Transactions on Multimedia | | 304 | --- | SPS Pub Bd | Info | Dong/Davidson | IEEE Transactions on Mobile Computing | - IEEE Transactions on Mobile Computing Report
107242 | 305 | --- | SPS Pub Bd | Info | Larsson | IEEE Transactions on Wireless Communications | | 306 | --- | SPS Pub Bd | Info | Chakraborty | IEEE Computing in Science and Engineering Magazine | | 307 | --- | SPS Pub Bd | Info | Cavallaro | IEEE Multimedia Magazine | | 308 | --- | SPS Pub Bd | Info | Rocha | IEEE Security and Privacy Magazine | - IEEE Security and Privacy Magazine Report
107246 | 309 | --- | SPS Pub Bd | Info | Willett | IEEE Sensors Journal/Council | - IEEE Sensors Journal/Council Report
107247 | 310 | --- | SPS Pub Bd | Info | Tajer | IEEE Transactions on Smart Grid/IEEE Smart Grid Initiative Steering Committee | | 311 | --- | SPS Pub Bd | Info | Hua/Love | IEEE Wireless Communications Letters | - Report of IEEE WCL to SPS
107236 | 312 | --- | SPS Pub Bd | Info | Cui | Transactions on Cognitive Communications and Networks | | 313 | --- | SPS Pub Bd | Info | Cai | Journal of Biomedical Health Informatics | - Journal of Biomedical Health Informatics Report
107238 | 314 | --- | SPS Pub Bd | Info | Yu | Internet of Things Journal | | 315 | --- | SPS Pub Bd | Info | Giannakis | Transactions on Big Data | - Transactions on Big Data Report
107240 | 316 | --- | SPS Pub Bd | Info | Meijering | IEEE Life Sciences Technical Community Initiative | - Life Sciences TC Report
107241 | 317 | --- | SPS Pub Bd | Info | Patil/Gao | Council on Radio Frequency Identification | | 318 | --- | SPS Pub Bd | Info | Tubaro | AVSS Steering Committee | | 319 | --- | SPS Pub Bd | Info | Fung | Transactions on Affective Computing | | 320 | --- | SPS Pub Bd | Info | Karl | Transactions on Computational Imaging Technical Liaison Committee | | 321 | --- | SPS Pub Bd | Info | Matta | Transactions on Signal and Information Processing Over Networks Technical Liaison Committee | | 322 | --- | SPS Pub Bd | Info | Chowdhury | IEEE Control Systems Letters | | 323 | --- | SPS Pub Bd | Info | Principe | Brain Initiative | | 324 | --- | SPS Pub Bd | Info | Safar | Future Networks Initiative | | 325 | --- | SPS Pub Bd | Info | Li/Zhang | ICME Steering Committee | | 326 | --- | SPS Pub Bd | Info | Scaglione | IEEE Future Directions Committee | | 327 | --- | SPS Pub Bd | Info | Wood | IEEE Women in Engineering Committee | | 328 | --- | SPS Pub Bd | Info | Bayoumi | Internet of Things Technical Group | | 329 | --- | SPS Pub Bd | Info | Rittscher | ISBI Steering Committee | | 330 | --- | SPS Pub Bd | Info | Heath | TAB Magazine Committee | | 331 | --- | SPS Pub Bd | Info | Zhang | Transactions on Green Communications and Networking | |