IEEE Publication Services and Products Board (Februrary 2014)
IEEE

AGENDA
Final Agenda Approval: 14 February 2014
Los Angeles CA USA
Hyatt Regency Century Plaza

14 February 2014
8am - 5pm

Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
108:00IEEE PSPBProceduralSettiCall to Order
  1. Basic Parliamentary Rules
  2. PSPB Seating Chart
17468
208:05IEEE PSPBProceduralSettiRoll Call
  1. PSPB Members
17470
308:10IEEE PSPBMotionSettiApproval of Meeting Agenda  
408:15IEEE PSPBMotionSetti- Approval of PSPB Minutes of 21-22 November 2013

- Approval of PSPB Executive Session Minutes of 22 November 2013
  1. Approval of PSPB Minutes 21-22 November 2013
17475
508:20IEEE PSPBReportSettiReport from VP PSPB
  1. Report from VP PSPB
17497
608:50IEEE PSPBReportDurniakReport from the Staff Executive Publications
  1. An Introduction to IEEE’s Publishing Program
17477
709:15IEEE PSPBReportSetti/Ford/MintzerIEEE Professional Productivity and Collaboration Tools
(MGA, PSPB, TAB)
- Endorsement for Full Business Plan
  1. PPCT (.pptx)
  2. Action Item to IEEE BoD - Proposal to Develop Professional Productivity and Collaboration Tools
  3. PPCT Financial Implications Form
  4. IEEE Business Case for PPCT (.docx)
17482
809:45IEEE PSPBProceduralSettiBreak  
910:00PSPB FINMotionKirkiciPSPB Finance Committee Chair's Report
- 2013 Year End Review
  1. PSPB Finance Committee Chair's Report
17478
1010:30PSPB SPCReportHemamiPSPB Strategic Planning Committee Chair's Report
  1. PSPB Strategic Planning Committee Chair's Report
17479
1111:00PSPB NAMotionHodgesPSPB Nominations and Appointments Committee Chair's Report
  1. PSPB Nominations and Appointments Committee Chair's Report
  2. S. Hutchinson Bio
17484
1211:20IEEE PSPBReportMooreEMBS (Engineering in Medicine and Biology Society) NIH Posting
  1. PubMed Central Deposits (.pptx)
  2. PubMed Central Posting Examples (.pdf)
17496
1311:40IEEE BoDInfoPedersen/LachCompliance Training
  1. Ad Hoc Code of Conduct and Policy Review Committee
17969
1411:55IEEE PSPBProceduralSetti and othersBreak to ready for Photograph  
1512:00IEEE PSPBProceduralSetti and othersPSPB Photograph
Location: Breeze Lawn, right outside lobby
 
1612:20IEEE PSPBProceduralSetti and othersLunch  
1713:20TAB_PSPB PSCReportBaillieulTAB/PSPB Products and Services Committee Chair's Report
- IEEE Open Access Strategy
  1. TAB/PSPB Products and Services Committee Chair's Report
17500
1813:50IEEE CCReportMosesIEEE Conference Committee Chair's Report
  1. IEEE Conference Committee Chair's Report to PSPB
17501
1914:10PSPB Adhoc OpsReportMorleyPSPB Operations Manual
- Report-Actions
- PSPB Sections 8.1.7.A, 8.2.1.B, and 8.2.4.F.1 - Republication
of Technical Conference Articles in Periodicals
- PSPB Section 8.2.2.A - Prescreening of Articles by Editors
- PSPB Section 8.2.3 Editorial Decision Complaints
  1. PSPB Operations Manual (.pptx)
  2. PSPB Sections 8.1.7.A, 8.2.1.B, and 8.2.4.F.1 - Repub of Technical Conf Articles in Periodicals
  3. PSPB Section 8.2.2.A - Prescreening of Articles by Editors
  4. PSPB Section 8.2.3 Editorial Decision Complaints
17495
2014:50IEEE PSPBProceduralSettiBreak  
2115:05TAB PCReportPolisTAB Periodicals Committee Chair's Report
  1. TAB Periodicals Committee Chair's Report
17502
2215:25PSPB Adhoc CarMotionSettiTermination of IEEE Careers Committee
  1. Termination of IEEE Career Services Committee
17508
2315:40IEEE PSPBReportBellurIEEE Xplore Update
  1. IEEE Xplore® Update
17528
2415:55IEEE PSPBReportZappullaInteractive Content Project (ICP) Update
  1. Interactive Content Project (ICP) Update (Feb. 2014)
17529
2516:10IEEE PSPBDiscussionSettiSchedule is open for other topics  
2616:50IEEE PSPBProceduralSettiNew Business
Refer to item 9 Report from Chair PSPB Conference Quality Ad Hoc Committee of November PSPB Agenda/Minutes 		 
2716:55IEEE PSPBProceduralSettiOld Business  
2817:00IEEE PSPBProceduralSettiDate and Location of Next Meeting
20 June 2014
Hyatt Regency New Brunswick
New Brunswick, NJ USA 		 
2917:00IEEE PSPBProceduralSettiAdjourn  
3017:00PSPB POEProceduralPolisWelcome and Introductions  
Reference: Committee / Forum Reports
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
301 --- TAB PCInfoPolisTAB Periodicals for February 2014
  1. TAB Periodicals Agenda for February 2014
17742
Reference: Reports from Representatives
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
401 --- PSPB PROCReportTrussellReport of the Editor of the PROCEEDINGS OF THE IEEE (Feb. 2014)
  1. Report of the Editor of the PROCEEDINGS OF THE IEEE (Feb. 2014)
17741
402 --- PSPB INSTReportPretzReport of the Editor The INSTITUTE
  1. Report of the Editor The INSTITUTE
17784
LEGEND 

  ( Go back to top of agenda )

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)
IEEE BoDIEEE Board of Directors
IEEE CCIEEE Conference Committee
IEEE PSPBIEEE Publication Services and Products Board
PSPB Adhoc CarPSPB Adhoc Careers Committee
PSPB Adhoc OpsPSPB Adhoc Committee on PSPB Operations Manual
PSPB FINPSPB Finance Committee
PSPB INSTInstitute Editorial Advisory Board
PSPB NAPSPB Nominations and Appointments Committee
PSPB POEIEEE Panel of Technical Publication Editor
PSPB PROCProceedings of the IEEE Editorial Board
PSPB SPCPSPB Strategic Planning Committee
TAB PCTAB Periodicals Committee
TAB_PSPB PSCTAB PSPB Products and Services Committee
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file