| Action Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 08:00 | TAB PSC | Procedural | Varian | Roll Call and Welcome (COMPLETED) | | 2 | 08:05 | TAB PSC | Procedural | Varian | Review and Adoption of Agenda (COMPLETED) | | 3 | 08:10 | TAB PSC | Procedural | Varian | Approval of Meeting Minutes (COMPLETED) | - 23 June 2011 Meeting Minutes Pending Approval
1910 | 4 | 08:15 | TAB PSC | Info | Dresely | Review of June Carry-Over Items / Summary of Informational Items (COMPLETED) | - June 2011 PSC Recap
1912 | 5 | 08:30 | TAB PSC | Procedural | Varian | Opening Remarks (COMPLETED) | - Executive Session Guidelines
1911 | 6 | 08:45 | TAB PSC | Discussion | Mahoney | *CMO Update (COMPLETED) | | 7 | 09:05 | TAB PSC | Motion | Hawkins | *Action Item: Custom Business Seminars (PASSED) | | 8 | 09:25 | TAB PSC | Motion | Pepe | *Action Item: Xplore Misuse Policy Change (PASSED) | | 9 | 09:45 | TAB PSC | Info | Guida | *Publishing Industry Update (COMPLETED) | | 10 | 10:00 | TAB PSC | Procedural | All | Break | | 11 | 10:15 | TAB PSC | Info | Dahl | *Global Sales Update (COMPLETED) | | 12 | 10:30 | TAB PSC | Info | Hawkins | *IEEE Online Subscriptions Product Update (COMPLETED) | | 13 | 10:45 | TAB PSC | Info | Mills | *PSC Product Development Ad Hoc Committee Report (COMPLETED) | | 14 | 10:55 | TAB PSC | Info | Hawkins | *New Product Ideation Status Update (COMPLETED) | | 15 | 11:05 | TAB PSC | Info | Bellur | *IEEE Xplore Update (COMPLETED) | | 16 | 11:20 | TAB PSC | Info | Pickering | *R & D Update (COMPLETED) | | 17 | 11:30 | TAB PSC | Info | Varian | *New Style Journals Discussion (COMPLETED) | | 18 | 11:35 | TAB PSC | Procedural | Varian | *Close Executive Session / Summary (COMPLETED) | | 19 | 11:40 | TAB PSC | Info | Vick | *Advertising On the Non Authenticated (Public) Xplore Traffic - Update (COMPLETED) | | 20 | 12:00 | TAB PSC | Procedural | All | Lunch | | 21 | 13:00 | TAB PSC | Discussion | Gaynor/Mills | PSC Charter Modification (COMPLETED) | - PSC Charter Modification
1922 | 22 | 13:15 | TAB PSC | Discussion | Stathis | Action Item: IRPS Archival 50th Year CD (Endorsement) (PASSED) | - IRPS 50th Anniversary Proceedings & Tutorials Compilation
1930 | 23 | 13:35 | TAB PSC | Info | Bellur | Strategic Issue: IBP Project Update (COMPLETED) | - IBP Project Update
1915 | 24 | 13:55 | TAB PSC | Discussion | Moore/Dresely | Strategic Issue: Open Access of Proceedings at Conference (COMPLETED) | - Open Access and IEEE Conference Publications
1916 | 25 | 14:15 | TAB PSC | Info | Howell | WCET Certification (COMPLETED) | - ComSoc WCET
1931 | 26 | 14:30 | TAB PSC | Procedural | All | Break | | 27 | 14:45 | TAB PSC | Info | Desmond | PSPB SPC Overview (COMPLETED) | - PSPB SPC Overview
1924 | 28 | 14:55 | TAB PSC | Info | Gaynor | Standing Committee Reports - Conference Publications Committee (CPC) (COMPLETED) | - Standing Committee Reports - Conference Publications Committee (CPC)
1929 | 29 | 15:05 | TAB PSC | Info | Zappulla | Interactive Content | - Interactive Content
1925 | 30 | 15:20 | TAB PSC | Discussion | Varian / All | New Business | | 31 | 15:35 | TAB PSC | Procedural | Varian | Time and Place of Next Meeting | | 32 | 15:40 | TAB PSC | Procedural | Varian | Adjournment | | 33 | 15:40 | TAB PSC | Info | Dresely | Conference Publications Update | - Conference Publications Update
1933 | 34 | 15:55 | TAB PSC | Info | Creighton / Butterfield / Howell / Welch / Williams / MacPherson | Product/Services Updates - Information Only
1)IEEE and Multi Society Offerings
a)Society Periodical - Virtual Journal Policy Procedure Change (Creighton)
2)Society Offerings
a)IEEE Computer Society (Butterfield)
b)Communications(Howell)
c)Standards Offerrings (Williams)
4)Education(Welch)
5)eBooks(MacPhearson)
| - IEEE Computer Society
- Education Offerings
- IEEE-Wiley eBooks Library
- Periodical Update
- Standards 2011 Update
1940 |