TAB Periodicals Committee Meeting (November 2020)
IEEE

AGENDA
Final Agenda Approval: 10 November 2020

VIRTUAL

9 November 2020; 12:00pm-4:20pm EST (GMT-5) (5pm to 9:20pm UTC)
10 November 2020; 12:00pm-4:25pm EST (GMT-5) (5pm to 9:25pm UTC)
Pre Meeting Items
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
012:00TAB PCProceduralStoneRemote access instructions
  1. Remote access Instructions
  2. Remote access Instructions
  3. Remote access Instructions
111745
Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
112:00TAB PCInfoStoneDAY ONE - MONDAY, 9 NOVEMBER 2020

(COMPLETED)		 
212:00TAB PCProceduralStoneRoll Call and Welcome (COMPLETED)
  1. _Welcome_
111733
312:05TAB PCProceduralStoneHousekeeping and voting procedures (COMPLETED)
  1. Housekeeping slides
111715
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
111738
712:30TAB PCMotionStoneApproval of June 2020 IEEE TAB Periodicals Committee Meeting Minutes (PASSED)
  1. June 2020 minutes
111739
812:35TAB PCReport VerboncoeurReport of Vice-President - IEEE Publication Services and Products Board (PSPB) (COMPLETED)
  1. Presentation
111740
912:50TAB PCInfoMelley/CreightonUpdate on effects of COVID-19 and submission over estimate (COMPLETED)
  1. Journal submission trends high level
112109
1013:05TAB PCProceduralStoneBREAK (COMPLETED) 
1113:15TAB PCDiscussionStoneStrategy Session (COMPLETED)
  1. Strategy session agenda
111726
1216:20TAB PCProceduralStoneMonday Evening recess (meeting reconvenes 12:00pm, Tuesday, 10 November 2020) (COMPLETED) 
1312:00TAB PCInfoStoneDAY TWO - TUESDAY, 10 NOVEMBER 2020 (COMPLETED)
  1. Housekeeping
111736
1412:00TAB PCProceduralStoneRoll Call and Welcome (COMPLETED) 
1512:10TAB PCReportWillettProposal Development Committee (PDC) Chair's Report/Proposed flexible electronics publications (COMPLETED)
  1. PDC Chair's Report
  2. Flexible Electronics
  3. Two Flexible Scopes
111723
1612:30TAB PCMotionPalEndorsement of the scope change request for IEEE Transactions on Energy Conversion (with friendly amendment to remove the last sentence) (PASSED)
  1. Motion - T-EC scope change request
  2. T-EC scope change request
  3. VERSION 2 T-EC scope change request
  4. Blog link - T-EC scope change request
  5. Presentation - PES Scope Changes
  6. VERSION 3 T-EC scope change request
111717
1712:40TAB PCMotionPalEndorsement of the scope change request for IEEE Transactions on Power Systems (with friendly amendment to remove the last sentence) (PASSED)
  1. Motion - T-PWRS scope change request
  2. T-PWRS scope change request
  3. VERSION 2 T-PWRS scope change request
  4. Blog link - T-PWRS scope change request
  5. VERSION 3 T-PWRS scope change request
111752
1812:50TAB PCMotionPalEndorsement of the scope change request for IEEE Transactions on Smart Grid (with friendly amendment to remove the last sentence) (PASSED)
  1. Motion - T-SG scope change request
  2. T-SG scope change request
  3. VERSION 2 T-SG scope change request
  4. Blog link - T-SG scope change request
  5. VERSION 3 T-SG scope change request
111753
1913:00TAB PCMotionPalEndorsement of the scope change request for IEEE Transactions on Sustainable Energy (with friendly amendment to remove the last sentence) (PASSED)
  1. Motion - T-STE scope change request
  2. T-STE scope change request
  3. VERSION 2 T-Sustainable Energy scope change request
  4. Blog link - T-STE scope change request
  5. VERSION 3 T-Sustainable Energy scope change request
111754
2013:10TAB PCMotionDahiyaEndorsement of the Phase 1 Proposal for IEEE Journal on Flexible Printed Sensors and Interfaces (PASSED)
  1. JFLEPS_Motion
  2. JFLEPS_Blog_Link
  3. JFLEPS_Phase_1_Proposal
  4. JFLEPS_Survey
  5. Presentation
111743
2113:25TAB PCProceduralStoneBREAK (COMPLETED) 
2213:35TAB PCMotionDrewniakEndorsement of the Phase 1 Proposal for IEEE Transactions on Signal and Power Integrity (PASSED)
  1. TSIPI_Motion
  2. TSIPI_Presentation
  3. TSIPI_Blog_Link
  4. TSIPI_Phase_1_Proposal
  5. TSIPI_Survey
111768
2313:50TAB PCExecutive SessionStoneExecutive Session (COMPLETED)
  1. Executive session and voting procedures
111718
2414:15TAB PCProceduralStoneVoting on Motions (COMPLETED) 
2514:20TAB PRACMotionLuhEndorse the following IEEE TAB Periodicals Review and Advisory Committee reports which have completed the June review process:

IEEE Transactions on Emerging Topics in Computational Intelligence
IEEE Transactions on Professional Communications
IEEE Transactions on Vehicular Technology
IEEE Vehicular Technology Magazine
IEEE Transactions on Wireless Communications
IEEE Transactions on Learning Technologies
IEEE Revista Iberoamericana de Tecnologia del Aprendizaje
IEEE Transactions on Education
IEEE Transactions on Nano Bioscience
IEEE Transactions on Haptics
IEEE Communications Standards Magazine
IEEE Control Systems Letters
(PASSED)
  1. Transactions on Wireless Communications
  2. Transactions on Nanobioscience
  3. Transactions on Haptics
  4. Communications Standards Magazine
  5. Transactions on Emerging Topics in Computational Intelligence
  6. Control Systems Letters
  7. Revista Iberoamericana de Tecnologia del Aprendizaje
  8. Transactions on Education
  9. Transactions on Learning Technologies
  10. Transactions on Professional Communications
  11. Transactions on Vehicular Technology
  12. Vehicular Technology Magazine
  13. Journal of Photovoltaics (June 2018)
  14. Motion to Accept June 2020 Reviews
111725
2614:25TAB PCReportLuhTAB Periodicals Review and Advisory Committee (PRAC) Chair's Report (COMPLETED) 
2714:35TAB PCDiscussionAttanasioPeriodicals Watch List

(COMPLETED)
  1. Periodicals Watch List
111724
2814:45TAB PCProceduralStoneBREAK (COMPLETED) 
2914:55TAB PCInfoStoneReview of Action items from June 2020 (COMPLETED)
  1. Action items from June 2020
111729
3015:05TAB PCInfoEmeryPRAC Automation Project (COMPLETED)
  1. PRAC Automation Presentation
111747
3115:20TAB PCDiscussionStoneFuture of ad hocs for upcoming year (COMPLETED)
  1. Future_AdHocs_Presentation
112110
3215:30TAB PCReportLianPeriodicals Partnership Opportunities Committee (PPOC) Chair's Report (COMPLETED) 
3315:40TAB PCReportJensenTAB Transactions Committee Report (COMPLETED)
  1. Presentation
112178
3415:50TAB PCProceduralStoneBREAK (WITHDRAWN) 
3516:00TAB PCReportTrelewiczTAB Magazines and Newsletters Committee Report (COMPLETED)
  1. Magazine_Newsletter_Report
112179
3616:10TAB PCInfoCreightonOPEN ACCESS UPDATE (COMPLETED)
  1. OA abbreviated update v2
111748
3716:20TAB PCDiscussionStoneNew Business (COMPLETED) 
3816:22TAB PCInfoStoneClosing remarks (COMPLETED)
  1. Closing remarks
114081
3916:25TAB PCInfoStoneNext meeting: 17-18 February 2021, Hilton Lake Las Vegas, Henderson, NV, USA (TENTATIVE)
(COMPLETED)		 
Consent Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
201 --- TAB PCMotionAttanasioEndorsement of the update to the Article Processing Charges (APC) list (PASSED)
  1. APC Motion
  2. Article Processing Charges
111721
Reference: Supplemental Reports
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
501 --- TAB PCReportStoneTAB Periodicals Committee Chair's Report to TAB
  1. PerCom Chair's report
111749
502 --- TAB PCInfoShanmugavelCompilation of Proposal Blog Comments
  1. Proposal blog comments
111728
503 --- TAB PCInfoAttanasioCompilation of Scope Change Blog Comments
  1. Scope change blog comments
111741
504 --- TAB PCInfoShanmugavelLOI - IEEE Flexible Electronics Journal
  1. LOI-IEEE Flexible Electronics Journal
  2. FLEJ_Blog_Link
111720
505 --- TAB PCInfoShanmugavelLOI -  
506 --- TAB PRACReportYazujianPRAC 5 Year Tracking Report  
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