TAB Periodicals Committee Meeting (June 2020)
IEEE

AGENDA
Final Agenda Approval: 24 June 2020

VIRTUAL

19 June 2020; 12:00pm-4:00pm EDT (GMT-4) (4pm to 8pm UTC)
24 June 2020; 12:00pm-3:00pm EDT (GMT-4) (4pm to 7pm UTC)
Pre Meeting Items
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
012:00TAB PCProceduralStoneRemote access instructions
  1. Remote Access Instructions
109166
Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
112:00TAB PCInfoStoneDAY ONE - FRIDAY, 19 JUNE 2020

(COMPLETED)		 
212:00TAB PCProceduralStoneRoll Call and Welcome (COMPLETED) 
312:05TAB PCProceduralStoneHousekeeping and voting procedures (COMPLETED)
  1. Presentation
109167
412:10TAB PCMotionStoneApprove consent agenda (PASSED) 
512:15TAB PCProceduralStoneReview and Adoption of Agenda (COMPLETED) 
612:20TAB PCInfoStoneChair's Introduction (TAB Periodicals Committee Chair's Report to TAB is posted to Supplemental Reports below) (COMPLETED)
  1. Presentation
108022
712:30TAB PCMotionStoneApproval of February 2020 IEEE TAB Periodicals Committee Meeting Minutes (PASSED)
  1. Feb 2020 minutes
108023
812:35TAB PCDiscussionStoneStrategy Session (COMPLETED)
  1. Strategy session agenda
108010
915:45TAB PCProceduralStoneFriday Evening recess (meeting reconvenes 12:00pm, Wednesday 24 June 2020) (COMPLETED) 
1012:00TAB PCInfoStoneDAY TWO - WEDNESDAY, 24 JUNE 2020 (COMPLETED) 
1112:00TAB PCProceduralStoneRoll Call and Welcome (COMPLETED) 
1212:10TAB PCMotionDressendorferEndorsement of the scope change request for IEEE Transactions on Nuclear Science (PASSED)
  1. Motion - T-NS scope change request
  2. T-NS scope change request
  3. Blog link
107996
1312:20TAB PCMotionDrewniakEndorsement of the Phase 1 Proposal for IEEE Open Journal on Signal Integrity and Power Integrity (FAILED)
  1. OJ-SIPI_Motion
  2. OJ-SIPI_Presentation
  3. OJ-SIPI_Blog_Link
  4. OJ-SIPI_Phase_1_Proposal
  5. OJ-SIPI_Survey
108027
1412:35TAB PCMotionBarkerEndorsement of the Phase 2 proposal for IEEE Journal of Microwaves (PASSED)
  1. JM_Motion
  2. JM_Presentation
  3. JM_Blog_Link
  4. JM_Phase_2_Proposal
  5. JM_Survey
107993
1512:55TAB PCExecutive SessionStoneExecutive Session (COMPLETED)
  1. Housekeeping
108000
1613:20TAB PCProceduralStoneVoting on Motions (COMPLETED) 
1713:25TAB PRACMotionLuhEndorse the following IEEE TAB Periodicals Review and Advisory Committee reports which have completed the November review process:

IEEE Network Magazine
IEEE Wireless Communications Magazine
IEEE Communication Letters
IEEE Communication Survey & Tutorials
IEEE China Communications Magazine
IEEE Transactions on Consumer Electronics
IEEE Transactions on Reliability
IEEE Communications Society Summary
(PASSED)
  1. Version_1_Motion_to_Receive_2020_June
  2. Transactions on Consumer Electronics
  3. Communications Letters
  4. China Communications
  5. Networking Magazine
  6. Wireless Communications Magazine
  7. Communications Surveys & Tutorials
  8. Communications Society Summary
  9. Transactions on Reliability
108009
1813:27TAB PRACMotionLuhEndorse the following IEEE TAB Periodicals Review and Advisory Committee reports which have completed the February review process:
IEEE Transactions on Aerospace and Electronic Systems
IEEE Aerospace & Electronic Systems Magazine
IEEE Transactions on Engineering Management
IEEE Engineering Management Review
IEEE Software Magazine
IEEE Transactions on Computers
IEEE Transactions on Dependable and Secure Computing
IEEE Transactions on Knowledge and Data Engineering
IEEE Technology & Society Magazine
IEEE Transactions on Power Systems
IEEE Transactions on Energy Conversion
IEEE Transactions on Power Delivery
IEEE Power & Energy Magazine
IEEE Power Engineering Technology Systems Journal
IEEE Transactions on Smart Grid
IEEE Systems Man and Cybernetics Magazine
(PASSED)
  1. Motion to Accept
  2. Aerospace & Electronic Systems Magazine
  3. Transactions on Aerospace and Electronic Systems
  4. Software Magazine
  5. Transactions on Dependable and Secure Computing
  6. Transactions on Knowledge and Data Engineering
  7. Transactions on Computers
  8. Power Engineering Technology Systems Journal
  9. Power and Energy Magazine
  10. Transactions on Energy Conversion
  11. Transactions on Power Systems
  12. Transactions on Power Delivery
  13. Transactions on Smart Grid
  14. Technology and Society Magazine
  15. Systems Man and Cybernetics Magazine
  16. Engineering Management Review
  17. Transactions on Engineering Management
109212
1913:30TAB PCDiscussionAttanasioPeriodicals Watch List

(COMPLETED)
  1. Periodicals Watch List
108007
2013:40TAB PCInfoEmeryPRAC Automation Project (COMPLETED)
  1. PRC Automation Report
109699
2113:55TAB PCDiscussionStoneNew Business (COMPLETED) 
2214:00TAB PCInfoStoneNext meeting: 18-19 November 2020, Hyatt Regency Bellevue, Bellevue, WA, USA
 
Consent Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
201 --- TAB PCMotionAttanasioEndorsement of the update to the Article Processing Charges (APC) list (PASSED)
  1. APC Motion
  2. APC List - June 2020
108004
Reference: Supplemental Reports
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
501 --- TAB PCReportStoneTAB Periodicals Committee Chair's Report to TAB
  1. Chair's Report to TAB
110075
502 --- TAB PCReportSarkarReport of Vice-President - IEEE Publication Services and Products Board (PSPB)
  1. VP PSPB Report
108024
503 --- TAB PCReportWillettProposal Development Committee (PDC) Chair's Report
  1. PDC Chair's Report
108006
504 --- TAB PCReportLianPeriodicals Partnership Opportunities Committee (PPOC) Chair's Report  
505 --- TAB PCInfoStoneReview of Action items from February 2020
  1. Action items
108013
506 --- TAB PCInfoCreightonOPEN ACCESS UPDATE - WEBINAR 23 June 2020
  1. OA update webinar
109873
507 --- TAB PCInfoShanmugavelCompilation of Proposal Blog Comments
  1. Proposal blog comments
108012
508 --- TAB PCInfoAttanasioCompilation of Scope Change Blog Comments
  1. Scope change blog comments
108025
509 --- TAB PCInfoShanmugavelLOI - IEEE Transactions on Radar Systems
  1. LOI_TRS_FINAL
108003
510 --- TAB PCInfoShanmugavelLOI - IEEE Journal on Flexible Printed Sensors and Interfaces
  1. LOI_JFLEPS_FINAL
108029
511 --- TAB PRACReportYazujianPRAC 5 Year Tracking Report
  1. PRAC Tracking Report
108026
LEGEND 

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Agenda Sections
0Pre Meeting Items
1-199Action Agenda
201-299Consent Agenda
301-399 Reference:Committee / Forum Reports
401-499 Reference:Reports from Representatives
501-599 Reference:Supplemental Reports
Submitter (column 3 of agenda)
TAB PCTAB Periodicals Committee
TAB PRACTAB Periodicals Review and Advisory Committee
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file