| Action Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 13:00 | TAB PC | Info | El-Ghazaly | DAY ONE - WEDNESDAY, FEBRUARY 15, 2012 (COMPLETED) | | 2 | 13:00 | TAB PC | Procedural | El-Ghazaly | Roll Call and Welcome (COMPLETED) | | 3 | 13:05 | TAB PC | Procedural | El-Ghazaly | Review and Adoption of Agenda (COMPLETED) | | 4 | 13:10 | TAB PC | Procedural | El-Ghazaly | Chair's Introduction (COMPLETED) | | 5 | 13:15 | TAB PC | Motion | El-Ghazaly | Approval of November 2011 IEEE TAB Periodicals Committee Meeting Minutes (PASSED) | - Nov 2011 minutes
2406 | 6 | 13:20 | TAB PC | Info | Yurkovich | Subcommittee on Virtual Journal PRAC Review Procedures Update (COMPLETED) | - PSPB Ops Manual VJ Section
2980 | 7 | 13:30 | TAB PC | Discussion | El-Ghazaly | Review the Process and Timeline for Phase I and Phase II Proposals
(COMPLETED) | - Periodicals Development Process
- Periodical Proposal Timeline (pdf)
- Periodical Proposal Timeline (excel)
2989 | 8 | 15:30 | TAB PC | Report | Hodges | Report of Vice-President - IEEE Publication Services and Products Board (COMPLETED) | | 9 | 15:50 | TAB PC | Discussion | El-Ghazaly | Open Access:
1). Background and Progress
2). IEEE-wide versus Society-specific (COMPLETED) | | 10 | 16:55 | TAB PC | Discussion | Creighton | Suggestion to allow some time for strategy discussion in June in order to start November's Wednesday strategy meeting at 2pm (COMPLETED) | | 11 | 17:00 | TAB PC | Procedural | El-Ghazaly | WEDNESDAY EVENING RECESS (Meeting reconvenes 1:00pm, Thursday) (COMPLETED) | | 12 | 13:00 | TAB PC | Info | El-Ghazaly | DAY TWO - THURSDAY, 16 FEBRUARY 2012 (COMPLETED) | | 13 | 13:00 | TAB PC | Procedural | El-Ghazaly | Roll Call and Welcome (COMPLETED) | | 14 | 13:05 | TAB PC | Procedural | El-Ghazaly | Review and Adoption of Agenda (COMPLETED) | | 15 | 13:10 | TAB PC | Motion | Saha | Endorsement of the new periodical proposal (phase one - 2013 launch) for IEEE Journal of Electron Devices Society (PASSED) | - Journal of the Electron Devices Society Phase 1 Proposal
- Journal of the Electron Devices Society Phase 1 Presentation
- J-EDS Motion
2988 | 16 | 13:25 | TAB PC | Motion | Conte | Endorsement of the new periodical proposal (phase two - 2013 launch) for IEEE Transactions on Wireless Computing for Healthcare (WITHDRAWN) | | 17 | 13:25 | TAB PC | Motion | Conte | Endorsement of the new periodical proposal (phase two - 2013 launch) for IEEE Transactions on Emerging Topics in Computing (WITHDRAWN) | | 18 | 13:25 | TAB PC | Motion | Wolf/Liang | Endorsement of the new periodical proposal (full proposal - 2013 launch) IEEE Journal of Translational Engineering in Health and Medicine (PASSED) | - IEEE Journal of Translational Engineering in Health and Medicine Full Proposal
- J-TEHM Motion
- Presentation
2983 | 19 | 13:45 | TAB PC | Motion | Rokne | Endorsement of the Phase I Proposal of the Cloud Computing Initiative for a Transactions on Cloud Computing in principle. The Cloud Computing Initiative will work with the Computer Society , the Communications Society and other sponsors to present a revised scope for the Tab Periodicals Approval in June. (PASSED) | - IEEE Transactions on Cloud Computing Phase 1 Proposal
- T-CC motion revised
2984 | 20 | 14:00 | TAB PC | Motion | Emery | Endorsement of the new periodical proposal (phase one - 2013 launch) IEEE Geoscience and Remote Sensing Magazine (PASSED) | - IEEE Geoscience and Remote Sensing Magazine Phase 1 Proposal
- IEEE Geoscience and Remote Sensing Magazine Phase 1 Presentation
- M-GRSS Motion
2985 | 21 | 14:15 | TAB PC | Motion | Tan | Endorsement of the new periodical proposal (phase one - 2013 launch) IEEE Journal on Emerging and Selected Topics in Power Electronics (PASSED) | - JESTPE Proposal
- Presentation
2986 | 22 | 14:30 | TAB PC | Motion | Gupta | Endorsement of scope and title change request for IEEE Design and Test of Computers (name change to IEEE Design and Test) (PASSED) | - Scope and Title Change Motion
- Request Revised 16 February 2012
- d&t scope change
- ToN scope
2420 | 23 | 14:40 | TAB PC | Motion | Setti | Endorsement of scope change request for IEEE/ACM Transactions on Networking (POSTPONED) | - Scope Change Motion
- Trans on Networking Scope Change Request
2421 | 24 | 14:50 | TAB PRAC | Motion | Zurada | Endorsement of the following IEEE TAB Periodicals Review and Advisory Committee (PRAC) reports which have completed the entire review process: IEEE Photonics Journal, IEEE Intelligent Transportation Systems Magazine, IEEE Trans on Autonomous Mental Development, IEEE Solid-State Circuits Magazine, IEEE Trans on Computational Intelligence and AI in Games, IEEE Systems, Man, and Cybernetics Society, and IEEE Embedded Systems Letters (PASSED) | - PRAC Reports Motion
- J-Photonics PRAC Report
- M-ITS PRAC Report
- T-AMD PRAC Report
- M-SSC PRAC Report
- T-CIAIG PRAC Report
- SMC Society PRAC Report
- L-ES PRAC Report
2418 | 25 | 15:00 | TAB PRAC | Report | Zurada | IEEE TAB Periodicals Review and Advisory Committee Report (COMPLETED) | | 26 | 15:05 | TAB PC | Motion | Creighton | Endorsement of the update to the Reprint Voluntary and Overlength Page Charge (VP/OPC) listing (PASSED) | - VPC OPC Listing (only change from Nov is to increase T-Mech OPC from $175 to $200)
2419 | 27 | 15:10 | TAB PC | Info | El-Ghazaly | Follow-up on Action Item from November 2011 - Samir El-Ghazaly, as TAB Periodicals Committee Chair, will add Reader Comments on Periodical Articles as a topic at the 2012 Panel of Editors Meeting (COMPLETED) | | 28 | 15:15 | TAB PC | Info | Sadlowski | Follow-up on Action Item from November 2011 - Status Update on PRAC-identified Best Editorial Practices, and on Official Periodical Scopes Website (COMPLETED) | - Presentation
3140 | 29 | 15:20 | TAB PC | Info | Zappulla | Follow-up on Action Item from November 2011 - There was interest in finding out how our online upload capabilities compare to others and whether the others offer comment blogs. (COMPLETED) | - Blog Update
3142 | 30 | 15:25 | TAB PC | Info | Moore | Follow-up on Action Item from November 2011 - Does CrossCheck also check images, figures, and equations, and how many articles that go over the 30% threshold turn out to not actually be a case of plagiarism? (COMPLETED) | - CrossCheck Update
3143 | 31 | 15:30 | TAB PC | Info | Zappulla | Follow-up on Action Item from June 2011 - Ask IEEE to provide a list of all authors that have not paid mandatory OPCs to Society Presidents, Treasurers, and EICs. (COMPLETED) | - Presentation
3144 | 32 | 15:35 | TAB PC | Info | Zurada | Follow-up on Action Item from November 2011 - Jacek Zurada to inform PSPB of editor discontent on the changes to PSPB Operations Manual Section 8.1.9 – Electronic Information Dissemination Revision (COMPLETED) | | 33 | 15:40 | TAB PC | Info | El-Ghazaly | Follow-up on Action Item from February 2011, with regards to the IEEE Multidisciplinary Engineering Education Magazine – In reviewing the site we find it necessary for you to make a series of modifications. You should be aware that the term “Magazine” has a very specific meaning within IEEE requiring formal approval and strict adherence to Policies & Procedures which also regulate use of the IEEE master brand. – This publication might be more appropriate as a Newsletter, instead of a Magazine. AS OF 10 FEBRUARY 2012, THE WEBSITE HAS NOT BEEN CHANGED (COMPLETED) | - MEEM website
3146 | 34 | 15:50 | TAB PC | Info | Creighton | Follow-up on Action Item from November 2011 - Laura Creighton to follow up with earthzine. (COMPLETED) | - earthzine website
3147 | 35 | 15:55 | TAB PC | Discussion | Attanasio | Periodicals Watch List (COMPLETED) | - Periodicals Watch List
3443 | 36 | 16:00 | TAB PC | Info | Creighton | IEEE TAB Finance Committee list of Actions and Motions (COMPLETED) | - FinCom Actions
- FinCom Motions
3444 | 37 | 16:05 | TAB TC | Report | Keller | IEEE TAB Transactions Committee Report (COMPLETED) | | 38 | 16:15 | TAB MC | Report | Daut | IEEE TAB Magazines Committee Report (COMPLETED) | | 39 | 16:25 | TAB NC | Report | Yurkovich | IEEE TAB Newsletters Committee Report (COMPLETED) | | 40 | 16:35 | TAB PC | Discussion | El-Ghazaly | New Business (COMPLETED) | | 41 | 16:40 | TAB PC | Info | El-Ghazaly | Next meeting - The next meeting of the IEEE TAB Periodicals Committee is 27 and 28 June 2012, at The Westin Copley Place, Boston, Massachusetts, USA. (COMPLETED) | | 42 | 16:40 | TAB PC | Motion | Castro or Reilly | Endorsement of IEEE RITA - Full Proposal | |
| Reference: Supplemental Reports |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
501 | --- | TAB PC | Info | Attanasio | Scope/Title Change Comments | - Scope/Title Change Comments
2990 | 502 | --- | TAB PC | Info | Ramsay | New Periodical Proposal Comments | - Periodical Proposal Comments
3532 |