| 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) | - November 2011 Meeting Minutes - Open Session
3615 | 4 | 08:15 | TAB PSC | Procedural | Varian | Opening Remarks & PSC's Role (COMPLETED) | - Opening Remarks & PSC's Role
3616 | 5 | 08:45 | TAB PSC | Info | Dresely | 2011 Highlights and November Carry-over Items (COMPLETED) | - 2011 Highlights and November Actions
3617 | 6 | 09:00 | TAB PSC | Info | Dresely | Summary of Information-only Reports (COMPLETED) | - Summary of Information-only Reports
3623 | 7 | 09:10 | TAB PSC | Executive Session | Varian | *Executive Session (IN EXECUTIVE SESSION) | - Executive Session Guidelines
3619 | 8 | 09:15 | TAB PSC | Executive Session | Varian | *Action Item: IEEE New Style Journal Discussion (COMPLETED) | | 9 | 09:50 | TAB PSC | Procedural | ALL | Break | | 10 | 10:05 | TAB PSC | Discussion | Creighton | *Open Access Periodicals (COMPLETED) | | 11 | 10:25 | TAB PSC | Motion | Hawkins/Hebner | *Action Item: Custom Business Seminars (PASSED) | | 12 | 10:45 | TAB PSC | Executive Session | Hawkins | *Publishing Industry Update (COMPLETED) | | 13 | 11:00 | TAB PSC | Executive Session | O'Connor | *Global Sales Update (COMPLETED) | | 14 | 11:15 | TAB PSC | Executive Session | Hawkins/Mills | *Ideation & Product Update (COMPLETED) | | 15 | 11:30 | TAB PSC | Executive Session | Bellur | *IEEE Xplore Update (COMPLETED) | | 16 | 11:45 | TAB PSC | Executive Session | Goldstein | *R & D Update (COMPLETED) | | 17 | 12:00 | TAB PSC | Executive Session | Varian | *Executive Session Conclusion (COMPLETED) | | 18 | 12:00 | TAB PSC | Procedural | ALL | Lunch | | 19 | 13:00 | TAB PSC | Motion | Morley | Action Item: PSPB Operation Manual - Committee Terms of Office (PASSED) | - PSPB Operation Manual - Committee Terms of Office - PP
- PSPB Operation Manual - Committee Terms of Office - Doc
3639 | 20 | 13:20 | TAB PSC | Info | Bellur | Strategic Issue: IBP Update (COMPLETED) | - IBP Update
3640 | 21 | 13:40 | TAB PSC | Discussion | Dresely | Strategic Issue: Translation of Articles (COMPLETED) | - Translation of Articles
3641 | 22 | 14:00 | TAB PSC | Info | Mills | PSC Charter Modification | - PSC Charter Modification
- PSC Charter Modification Document
3642 | 23 | 14:20 | TAB PSC | Info | Zappulla | Interactive Content | - Interactive Content Update
3647 | 24 | 14:40 | TAB PSC | Procedural | All | Break | | 25 | 14:55 | TAB PSC | Info | Gaynor/Dresely | Conference Publications Committee Update | - CPC and Conference Content Operations Update
3648 | 26 | 15:20 | TAB PSC | Info | Hawkins | IEEE Online Subscription Product Updates (COMPLETED) | - IEEE Online Subscription Product Updates
3651 | 27 | 15:40 | TAB PSC | Discussion | Varian / All | New Business | | 28 | 16:00 | TAB PSC | Procedural | Varian | Time and Place of Next Meeting | | 29 | 16:05 | TAB PSC | Info | Creighton / Butterfield / Howell / Welch / Williams / MacPherson | Product/Services Updates - Information Only
1) IEEE and Multi Society Offerrings
a) Society Periodical (Creighton)
2) Society Offerings
a) Computer Society (Butterfield)
b) Communications (Howell)
3) Standards (Wlliams)
4) Education (Welch)
5) eBooks (MacPherson) | - Computer Society Update
- Education Update
- eBooks Update
- Standards Update
- Society Periodical Update
3656 |
| Consent Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
201 | --- | TAB PSC | Motion | Track | Consent Agenda: Superconductivity Digital Archive Upgrade | - Superconductivity Digital Archive Upgrade
3657 |