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Agenda Legend
IEEE Publication Services and Products Board Meeting - DAY ONE
AGENDA
Final Agenda Approval: 26 June 2020
Webex Event
https://ieee.webex.com/ieee/onstage/g.php?MTID=e26e4ba1a69a68002c6e23f05b0ac7779
IEEE Publication Services and Products Board Meeting - DAY ONE - 26 June 2020
https://tawapps.ieee.org/mpt/Agenda.aspx?eid=15878
Action Agenda
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
1
12:30
IEEE PSPB
Procedural
MacPherson
Housekeeping
Important Housekeeping Information
110106
2
12:32
IEEE PSPB
Procedural
Verboncoeur
Call to Order
3
12:35
IEEE PSPB
Procedural
Melley
Roll call
Attendance
108374
4
12:45
IEEE PSPB
Motion
Verboncoeur
Approval of Meeting Agenda
5
12:50
IEEE PSPB
Procedural
Verboncoeur
Request for Corrections to 14 February 2020 PSPB Public Session Minutes
Draft (Unapproved) Feb 2020 PSPB Public Session Minutes (Ver 2)
108352
6
12:55
IEEE PSPB
Report
Verboncoeur, Montuschi, Yurkovich
VP IEEE Publications/PSPB Chair's Report
PSPB Chair's Update
107930
7
13:20
PSPB FIN
Motion
Hall/Tuohy
PSPB Treasurer's Report and Request for Approval of 2021 Publishing Rates
IEEE Publications Financial Report
108356
8
14:00
IEEE PSPB
Procedural
Verboncoeur
Break
9
14:10
PSPB Adhoc Ops
Motion
Yurkovich
PSPB Document Working Group: Chair's Report
PSPB Ad Hoc Operations Manual Working Group
PSPB Working Document - Structure of PSPB
PSPB201 8.1.1 - 8.2.1 - Human Subject Research
PSPB205 2.3.3 Filling MAL Vacancy
PSPB204 Bylaw Revisions
108357
10
14:45
TAB_PSPB PSC
Motion
Vig
TAB/PSPB Products & Services Committee (PSC) Chair's Report
PSC Chair's Report
108358
11
15:20
PSPB OP
Motion
Melley
MOTION: IEEE Membership in COPE (Committee on Publication Ethics)
IEEE Membership in COPE (Committee on Publication Ethics)
108429
12
15:40
IEEE PSPB
Procedural
Verboncoeur
New Business
13
15:45
IEEE PSPB
Procedural
Verboncoeur
Friday Recess
(Meeting reconvenes at 12:00 PM EDT on Saturday)
Reference: Committee / Forum Reports
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
301
---
IEEE PSPB
Report
Hall
TAB-PSPB Shared Ad Hoc on Publishing Strategy Implementation: Co-Chair's Report
TAB-PSPB Shared AdHoc on Publishing Strategy Implementation
108379
302
---
TAB PC
Report
Stone
TAB Periodicals Committee: Chair's Report
TAB Periodicals Committee: Chair's Report
108380
303
---
IEEE CC
Report
Zhao
IEEE Conferences Committee: Chair's Report
IEEE Conference Committee Chair's Report
108381
Reference: Reports from Representatives
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
401
---
IEEE Therus
Report
Reilly
IEEE Thesaurus - Editorial Board Report
IEEE Thesaurus Editorial Board Report
109306
402
---
PSPB INST
Report
Pretz
The Institute Editorial Board Report
The Institute Editorial Board Report
109326
403
---
IEEE Press
Report
Hossain
IEEE Press Editorial Board Report
IEEE Press EiC Report
109327
404
---
IEEE Access
Report
Abbott
Report of the Editor of IEEE Access Editorial Board
IEEE Access Report to PSPB
109328
405
---
PSPB SPEC
Report
Hassler
Report of the Editor-in-Chief, IEEE Spectrum
Member-centric, Mobile-first Spectrum Redesign
109522
406
---
PSPB PROC
Report
Setti
Report of the Editor of the PROCEEDINGS OF THE IEEE
Report, Editor-in-Chief of the PROCEEDINGS OF THE IEEE
109523
Reference: Supplemental Reports
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
501
---
PSPB Adhoc Ops
Info
Yurkovich
PSPB Operations Manual
PSPB Ops Manual
109137
502
---
IEEE PSPB
Info
MacPherson
Basic Parliamentary Rules
Robert's Rules of Order
109304
503
---
IEEE PSPB
Info
Angso
2020 PSPB Roster
PSPB Roster
109332
504
---
IEEE PSPB
Info
Angso
2020 PSPB Photo
2020 PSPB Group Photo
109337
LEGEND
( Go back to
top of agenda
)
Agenda Sections
0
Pre Meeting Items
1-199
Action Agenda
201-299
Consent Agenda
301-399
Reference:Committee / Forum Reports
401-499
Reference:Reports from Representatives
501-599
Reference:Supplemental Reports
Submitter (column 3 of agenda)
IEEE Access
IEEE Access Editorial Board
IEEE CC
IEEE Conference Committee
IEEE Press
IEEE Press Editorial Board
IEEE PSPB
IEEE Publication Services and Products Board
IEEE Therus
IEEE Thesaurus Editorial Board
PSPB Adhoc Ops
PSPB Adhoc Committee on PSPB Operations Manual
PSPB FIN
PSPB Finance Committee
PSPB INST
Institute Editorial Advisory Board
PSPB OP
PSPB Operating Committee
PSPB PROC
Proceedings of the IEEE Editorial Board
PSPB SPEC
Spectrum Editorial Advisory Board
TAB PC
TAB Periodicals Committee
TAB_PSPB PSC
TAB PSPB Products and Services Committee
Supporting Documents (column 7 of agenda)
###
Number Assigned to supporting document file