IEEE Publication Services and Products Board (February 2015)
IEEE

AGENDA
Final Agenda Approval: 06 February 2015
New Orleans LA USA
Hyatt Regency New Orleans

06 February 2015
8am - 5pm

Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
108:00IEEE PSPBProceduralHemamiCall to Order
  1. PSPB Seating Chart
25147
208:05IEEE PSPBProceduralHemamiRoll Call
  1. PSPB Members
  2. Basic Parliamentary Rules
25149
308:10IEEE PSPBMotionHemamiApproval of Meeting Agenda  
408:15IEEE PSPBMotionHemami- Approval of PSPB Minutes of 20-21 November 2014

- Approval of PSPB Executive Session Minutes of 21 November 2014
Note: Executive Session Minutes are not posted; distributed via email on 29 Jan 2015
  1. Unapproved Minutes 20-21 November 2014
25151
508:20IEEE PSPBReportHemamiReport from VP PSPB
  1. Report from VP PSPB (.pptx)
  2. OpCom Report to PSPB (.pptx)
25152
608:50IEEE PSPBReportDurniakReport from the Staff Executive Publications
  1. Report from the Staff Executive Publications (.pptx)
25153
709:10IEEE PSPBReportSetti/Mintzer/GreenIEEE Collabratec
(MGA, PSPB, TAB)
  1. IEEE Collabratec (MGA, PSPB, TAB) Feb. 2015
25154
809:30PSPB FINReportSharmaPSPB Finance Committee Chair's Report
- 2014 Year End Review
  1. PSPB Finance Committee Chair's Report
25156
909:50IEEE PSPBProceduralHemamiBreak  
1010:05PSPB SPCReportHallPSPB Strategic Planning Committee Chair's Report
  1. PSPB Strategic Planning Committee Chair's Report
25157
1110:35PSPB Adhoc OpsReportYurkovichPSPB Operations Manual
- Actions planned for 2015
  1. PSPB Operations Manual PPT
25158
1210:50IEEE PSPBDiscussionPecht/Moore/HagenPlagiarism
1. How can we actively encourage "good" author behavior?
2. What are the implications of being on the PAL?
  1. Thinking About Plagiarism PPT
25159
1311:50IEEE PSPBProceduralAllBreak to ready for Photograph  
1412:00IEEE PSPBProceduralAllPSPB Photograph will be taken in
Storyville Hall, Level 3
- 		 
1512:20IEEE PSPBProceduralAllLunch  
1613:20IEEE PSPBReportSetti/BuzzangaAltmetrics in Xplore: what to display and how?
- Pilot report
  1. Altmetrics
25163
1713:40TAB_PSPB PSCReportBaillieul/HawkinsTAB/PSPB Products and Services Committee Chair's Report
- IEEE Open Access Strategy Document
- IEEE Open Access Statistics
- Market Study/Trends
  1. PSC Readout (/pptx)
  2. Readout on Open Access (.pptx)
  3. OA Doc Cover Note
  4. OA Publishing Review
25164
1814:10IEEE PSPBReportHawkins3rd Party Content in Xplore
- Financial Analysis
  1. 3rd Party Partner Update
25172
1914:30PSPB NAReportSettiPSPB Nominations and Appointments Committee Chair's Report
  1. Nominations & Appointments PPT
25165
2014:45IEEE PSPBProceduralAllBreak  
2115:00IEEE CCReportSchindlerIEEE Conference Committee Chair's Report
  1. IEEE Conference Committee Chair's Report
25167
2215:15TAB PCReportPolisTAB Periodicals Committee Chair's Report
  1. TAB Periodicals Committee Chair's Report
25168
2315:30IEEE PSPBReportMelleyInteractive Content Project (ICP) Update
  1. ICP Update
25169
2415:40IEEE PSPBReportDurniakCHORUS Update
  1. CHORUS Update PPT
25170
2515:50IEEE PSPBReportPeruginiIEEE Xplore Update
  1. IEEE Xplore Update
25171
2616:00IEEE PSPBReportSettiBibliometrics
- Plans to educate the community
  1. Bibliometrics: Initial Plans to Educate the Community
25173
2716:15IEEE PSPBDiscussionHemamiProviding Guidance for IEEE Platforms
  1. Platforms Guidance
25707
2816:30IEEE PSPBDiscussionLaine/MelleyJ-TEHM full-text XML deposit to PubMed Central
  1. JTEHM on PMC-EMBS PPT
25729
2916:50IEEE PSPBProceduralHemami New Business
- Overflow Papers
  1. Overflow Papers
25809
3016:55IEEE PSPBProceduralHemamiOld Business  
3117:00IEEE PSPBInfoHemamiDate and Location of Next Meeting
19 June 2015
Hyatt Regency New Brunswick
New Brunswick, NJ USA 		 
3217:05IEEE PSPBProceduralHemamiAdjourn  
Reference: Committee / Forum Reports
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
301 --- TAB PCInfoPolisTAB Periodicals for February 2014
  1. TAB Periodicals Committee Agenda February 2015
25711
Reference: Reports from Representatives
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
401 --- PSPB PROCReportTrussellReport of the Editor of the PROCEEDINGS of the IEEE
  1. Report of the Editor of the PROCEEDINGS of the IEEE
25836
402 --- PSPB INSTReportHeirold/PretzReport of the Editor of The Institute
  1. Report of the Editor of The Institute
25837
403 --- IEEE TherusReportWhite/PhilippidisReport of the Editor IEEE Thesaurus Editorial Board
  1. Report of the Editor IEEE Thesaurus Editorial Board
25838
404 --- IEEE PressReportSamad/MooreReport of the Editor IEEE Press
  1. Report of the Editor IEEE Press
25839
405 --- PSPB SPECInfoHasslerIEEE Spectrum
  1. IEEE Spectrum Feb 2015
25915
Reference: Supplemental Reports
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
501 --- PSPB Adhoc OpsInfoYurkovichPSPB Operations Manual
Amended 21 November 2014
  1. IEEE Publication Services and Products Board (PSPB) Operations Manual (Rev. 21 November 2014)
25840
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 CCIEEE Conference Committee
IEEE PressIEEE Press Editorial Board
IEEE PSPBIEEE Publication Services and Products Board
IEEE TherusIEEE Thesaurus Editorial Board
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 PROCProceedings of the IEEE Editorial Board
PSPB SPCPSPB Strategic Planning Committee
PSPB SPECSpectrum Editorial Advisory Board
TAB PCTAB Periodicals Committee
TAB_PSPB PSCTAB PSPB Products and Services Committee
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file