IEEE Publication Services and Products Board Meeting - DAY ONE

Final Agenda Approval: 26 June 2020

Webex Event
IEEE Publication Services and Products Board Meeting - DAY ONE - 26 June 2020
Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
112:30IEEE PSPBProceduralMacPhersonHousekeeping
  1. Important Housekeeping Information
212:32IEEE PSPBProceduralVerboncoeurCall to Order  
312:35IEEE PSPBProceduralMelleyRoll call
  1. Attendance
412:45IEEE PSPBMotionVerboncoeurApproval of Meeting Agenda  
512:50IEEE PSPBProceduralVerboncoeurRequest for Corrections to 14 February 2020 PSPB Public Session Minutes
  1. Draft (Unapproved) Feb 2020 PSPB Public Session Minutes (Ver 2)
612:55IEEE PSPBReportVerboncoeur, Montuschi, YurkovichVP IEEE Publications/PSPB Chair's Report
  1. PSPB Chair's Update
713:20PSPB FINMotionHall/TuohyPSPB Treasurer's Report and Request for Approval of 2021 Publishing Rates
  1. IEEE Publications Financial Report
814:00IEEE PSPBProceduralVerboncoeurBreak  
914:10PSPB Adhoc OpsMotionYurkovichPSPB Document Working Group: Chair's Report
  1. PSPB Ad Hoc Operations Manual Working Group
  2. PSPB Working Document - Structure of PSPB
  3. PSPB201 8.1.1 - 8.2.1 - Human Subject Research
  4. PSPB205 2.3.3 Filling MAL Vacancy
  5. PSPB204 Bylaw Revisions
1014:45TAB_PSPB PSCMotionVigTAB/PSPB Products & Services Committee (PSC) Chair's Report
  1. PSC Chair's Report
1115:20PSPB OPMotionMelleyMOTION: IEEE Membership in COPE (Committee on Publication Ethics)
  1. IEEE Membership in COPE (Committee on Publication Ethics)
1215:40IEEE PSPBProceduralVerboncoeurNew Business  
1315:45IEEE PSPBProceduralVerboncoeurFriday Recess
(Meeting reconvenes at 12:00 PM EDT on Saturday)
Reference: Committee / Forum Reports
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
301 --- IEEE PSPBReportHallTAB-PSPB Shared Ad Hoc on Publishing Strategy Implementation: Co-Chair's Report
  1. TAB-PSPB Shared AdHoc on Publishing Strategy Implementation
302 --- TAB PCReportStoneTAB Periodicals Committee: Chair's Report
  1. TAB Periodicals Committee: Chair's Report
303 --- IEEE CCReportZhaoIEEE Conferences Committee: Chair's Report
  1. IEEE Conference Committee Chair's Report
Reference: Reports from Representatives
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
401 --- IEEE TherusReportReillyIEEE Thesaurus - Editorial Board Report
  1. IEEE Thesaurus Editorial Board Report
402 --- PSPB INSTReportPretzThe Institute Editorial Board Report
  1. The Institute Editorial Board Report
403 --- IEEE PressReportHossain IEEE Press Editorial Board Report
  1. IEEE Press EiC Report
404 --- IEEE AccessReportAbbottReport of the Editor of IEEE Access Editorial Board
  1. IEEE Access Report to PSPB
405 --- PSPB SPECReportHasslerReport of the Editor-in-Chief, IEEE Spectrum
  1. Member-centric, Mobile-first Spectrum Redesign
406 --- PSPB PROCReportSettiReport of the Editor of the PROCEEDINGS OF THE IEEE
  1. Report, Editor-in-Chief of the PROCEEDINGS OF THE IEEE
Reference: Supplemental Reports
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
501 --- PSPB Adhoc OpsInfoYurkovichPSPB Operations Manual
  1. PSPB Ops Manual
502 --- IEEE PSPBInfoMacPhersonBasic Parliamentary Rules
  1. Robert's Rules of Order
503 --- IEEE PSPBInfoAngso2020 PSPB Roster
  1. PSPB Roster
504 --- IEEE PSPBInfoAngso2020 PSPB Photo
  1. 2020 PSPB Group Photo

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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)
IEEE AccessIEEE Access Editorial Board
IEEE CCIEEE Conference Committee
IEEE PSPBIEEE Publication Services and Products Board
IEEE PressIEEE Press Editorial Board
IEEE TherusIEEE Thesaurus Editorial Board
PSPB Adhoc OpsPSPB Adhoc Committee on PSPB Operations Manual
PSPB FINPSPB Finance Committee
PSPB INSTInstitute Editorial Advisory Board
PSPB OPPSPB Operating Committee
PSPB PROCProceedings of the IEEE Editorial Board
PSPB SPECSpectrum Editorial Advisory Board
TAB PCTAB Periodicals Committee
TAB_PSPB PSCTAB PSPB Products and Services Committee
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file