Pre Meeting Items |
# | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
0 | 11:00 | TAB PSC | Discussion | John Vig | WEBINAR: Preparation for Upcoming Motions from Product & Services Committee at Meeting Series Wednesday, 21 October at 11 am ET Recording and access to blog available. See link. (COMPLETED) | - Upcoming Motions Webinar Recording - October 21
111442 | 0 | 11:00 | TAB PSC | Discussion | Andrew Popper | WEBINAR: IEEE Performance in STM Market and Global Sales Report: TAB/PSPB Products and Services Committee Monday, 2 November at 11 am ET Register via Meeting Series invite. Recording with access to the blog will be available following webinar (COMPLETED) | - Popper STM Update
- Staples Global Sales Update
- STM and Global Sales Updates Recording from 2 November
111443 | 0 | 11:00 | TAB PSC | Discussion | Prakash Bellur | WEBINAR: Conference Publications Committee and IEEE Xplore Report Report: TAB/PSPB Products and Services Committee Wednesday, 4 November at 11 am ET Register via Meeting Series invite. Recording with access to the blog will be available following webinar (COMPLETED) | - Roy Conference Publications Committee Report
- Bellur IEEE Xplore Update
- CPC and Xplore Update Recording from 4 November
111447 | 0 | 11:00 | TAB PSC | Discussion | Hawkins, Melley, Ward-Callan | IEEE Open Access Update Webinar 13 November (COMPLETED) | - Open Access Update Recording 11-13-20
114399 | 0 | 11:00 | TAB PSC | Discussion | John Vig | TAB/PSPB Products and Services Committee Chair Report and Q&A 16 November (COMPLETED) | - PSC Chair Report QA Recording from 11-16-20
114402 |
Action Agenda |
# | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 11:00 | TAB PSC | Info | Dena Hoffman | Remote Access Information (COMPLETED) | - Remote Access Instructions
111451 | 2 | 11:00 | TAB PSC | Info | Dena Hoffman | Housekeeping & Voting Procedures (COMPLETED) | - Housekeeping and Voting
111452 | 3 | 11:05 | TAB PSC | Discussion | John Vig | Roll Call & Welcome (COMPLETED) | | 4 | 11:15 | TAB PSC | Discussion | John Vig | Review & Adoption of Agenda (COMPLETED) | | 5 | 11:20 | TAB PSC | Discussion | John Vig | Open Executive Session (COMPLETED) | | 6 | 11:25 | TAB PSC | Executive Session | John Vig | Approval of 25 June 2020 Minutes (Executive and Public) (COMPLETED) | - June 2020 Executive and Public Meeting Minutes
111456 | 7 | 11:30 | TAB PSC | Executive Session | John Vig | Remarks by PSC Chair (COMPLETED) | | 8 | 11:45 | TAB PSC | Executive Session | John Vig | Princeton University Press eBook Collection (COMPLETED) | - PUP Blog Link
- Princeton University Press eBook Presentation and Motion
113418 | 9 | 12:05 | TAB PSC | Motion | John Vig | MOTION: Princeton University Press eBook Collection (PASSED) | | 10 | 12:10 | TAB PSC | Executive Session | John Vig | Journal of Crowd Science (a Tsinghua University Press Open Access Journal) (COMPLETED) | - TUP Blog Link
- Journal of Crowd Science Presentation and Motion
112041 | 11 | 12:30 | TAB PSC | Motion | John Vig | MOTION: Journal of Crowd Science (a Tsinghua University Press Open Access Journal) (PASSED) | | 12 | 12:35 | TAB PSC | Procedural | All | Break (COMPLETED) | | 13 | 12:45 | TAB PSC | Executive Session | Mark Barragry | IEEE Telecom Engineer (COMPLETED) | - ITE Blog Link
- IEEE Telecom Engineer Presentation and Motion
112037 | 14 | 13:15 | TAB PSC | Motion | Mark Barragry | MOTION: IEEE Telecom Engineer (PASSED) | | 15 | 13:20 | TAB PSC | Executive Session | Anil Roy | Conference Publications Committee Charter Update (COMPLETED) | - CPC Charter Update and Motion
114149 | 16 | 13:25 | TAB PSC | Motion | Anil Roy | MOTION: Conference Publication Committee Charter Update (PASSED) | | 17 | 13:30 | TAB PSC | Executive Session | Jennifer Fong | Revenue and Program Updates from Educational Activities (COMPLETED) | - EAB Revenue Program Update
112576 | 18 | 13:45 | TAB PSC | Discussion | John Vig | Close Executive Session (COMPLETED) | | 19 | 13:50 | TAB PSC | Discussion | James Irvine | Remarks from Incoming PSC Chair (COMPLETED) | | 20 | 13:55 | TAB PSC | Discussion | All | New Business (COMPLETED) | | 21 | 14:05 | TAB PSC | Discussion | John Vig | Adjournment (COMPLETED) | | 22 | 14:05 | TAB PSC | Discussion | All | Next Meeting: February 2021 will be held virtually | |
Reference: Committee / Forum Reports |
# | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
301 | --- | TAB PSC | Report | Andrew Popper | Research & Development Report | - Research and Development Update
112573 | 302 | --- | TAB PSC | Report | Adam Newman | Standards Association Report | - Standards Association Report
112574 | 303 | --- | TAB PSC | Report | John Barr | PSC Ideation AdHoc YearEnd 2020 Report | - Ideation AdHoc Report
114146 |