IEEE TAB/PSPB Products & Services Committee (PSC)
IEEE

AGENDA
Final Agenda Approval: 12 November 2020

Virtual
Virtual via WebEx
Draft Agenda - all dates and times TBD
12 November 2020
11 am - 1 pm ET (3-5 pm UTC)
Pre Meeting Items
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
011:00TAB PSCDiscussionJohn VigWEBINAR: 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)
  1. Upcoming Motions Webinar Recording - October 21
111442
011:00TAB PSCDiscussionAndrew PopperWEBINAR: 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)
  1. Popper STM Update
  2. Staples Global Sales Update
  3. STM and Global Sales Updates Recording from 2 November
111443
011:00TAB PSCDiscussionPrakash BellurWEBINAR: 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)
  1. Roy Conference Publications Committee Report
  2. Bellur IEEE Xplore Update
  3. CPC and Xplore Update Recording from 4 November
111447
011:00TAB PSCDiscussionHawkins, Melley, Ward-CallanIEEE Open Access Update Webinar
13 November
(COMPLETED)
  1. Open Access Update Recording 11-13-20
114399
011:00TAB PSCDiscussionJohn VigTAB/PSPB Products and Services Committee Chair Report and Q&A
16 November (COMPLETED)
  1. PSC Chair Report QA Recording from 11-16-20
114402
Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
111:00TAB PSCInfoDena HoffmanRemote Access Information (COMPLETED)
  1. Remote Access Instructions
111451
211:00TAB PSCInfoDena HoffmanHousekeeping & Voting Procedures (COMPLETED)
  1. Housekeeping and Voting
111452
311:05TAB PSCDiscussionJohn VigRoll Call & Welcome (COMPLETED) 
411:15TAB PSCDiscussionJohn VigReview & Adoption of Agenda (COMPLETED) 
511:20TAB PSCDiscussionJohn VigOpen Executive Session (COMPLETED) 
611:25TAB PSCExecutive SessionJohn VigApproval of 25 June 2020 Minutes (Executive and Public) (COMPLETED)
  1. June 2020 Executive and Public Meeting Minutes
111456
711:30TAB PSCExecutive SessionJohn VigRemarks by PSC Chair (COMPLETED) 
811:45TAB PSCExecutive SessionJohn VigPrinceton University Press eBook Collection (COMPLETED)
  1. PUP Blog Link
  2. Princeton University Press eBook Presentation and Motion
113418
912:05TAB PSCMotionJohn VigMOTION: Princeton University Press eBook Collection (PASSED) 
1012:10TAB PSCExecutive SessionJohn VigJournal of Crowd Science (a Tsinghua University Press Open Access Journal) (COMPLETED)
  1. TUP Blog Link
  2. Journal of Crowd Science Presentation and Motion
112041
1112:30TAB PSCMotionJohn VigMOTION: Journal of Crowd Science (a Tsinghua University Press Open Access Journal) (PASSED) 
1212:35TAB PSCProceduralAllBreak (COMPLETED) 
1312:45TAB PSCExecutive SessionMark BarragryIEEE Telecom Engineer (COMPLETED)
  1. ITE Blog Link
  2. IEEE Telecom Engineer Presentation and Motion
112037
1413:15TAB PSCMotionMark BarragryMOTION: IEEE Telecom Engineer (PASSED) 
1513:20TAB PSCExecutive SessionAnil RoyConference Publications Committee Charter Update (COMPLETED)
  1. CPC Charter Update and Motion
114149
1613:25TAB PSCMotionAnil RoyMOTION: Conference Publication Committee Charter Update (PASSED) 
1713:30TAB PSCExecutive SessionJennifer FongRevenue and Program Updates from Educational Activities (COMPLETED)
  1. EAB Revenue Program Update
112576
1813:45TAB PSCDiscussionJohn VigClose Executive Session (COMPLETED) 
1913:50TAB PSCDiscussionJames IrvineRemarks from Incoming PSC Chair (COMPLETED) 
2013:55TAB PSCDiscussionAllNew Business (COMPLETED) 
2114:05TAB PSCDiscussionJohn VigAdjournment (COMPLETED) 
2214:05TAB PSCDiscussionAllNext Meeting: February 2021 will be held virtually  
Reference: Committee / Forum Reports
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
301 --- TAB PSCReportAndrew PopperResearch & Development Report
  1. Research and Development Update
112573
302 --- TAB PSCReportAdam NewmanStandards Association Report
  1. Standards Association Report
112574
303 --- TAB PSCReportJohn BarrPSC Ideation AdHoc YearEnd 2020 Report
  1. Ideation AdHoc Report
114146
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 PSCTAB Products & Services Committee
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file