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 February 16, 2012 Meeting Minutes (COMPLETED) | - Approval of February 16, 2012 Meeting Minutes
6140 | 4 | 08:15 | TAB PSC | Procedural | Varian | Opening Remarks (COMPLETED) | | 5 | 08:20 | TAB PSC | Info | Dresely | Review of February Carry-over Items (COMPLETED) | - Review of February Carry-over Items
6392 | 6 | 08:35 | TAB PSC | Info | Dresely | Summary of Information-only Reports (COMPLETED) | | 7 | 08:40 | TAB PSC | Motion | Mills | PSC Charter Modification (PASSED) | - PSC Charter Modification
- PSC Charter Modification -Revision Redline
- PSC Charter Modification -Revision -Clean
6417 | 8 | 08:50 | TAB PSC | Motion | Hartmann | Eliminate Conference Acquisition Payments (PASSED) | - Eliminate Conference Acquisition Payments
6418 | 9 | 09:20 | TAB PSC | Procedural | All | MORNING BREAK (COMPLETED) | | 10 | 09:35 | TAB PSC | Executive Session | Varian | Open Executive Session (COMPLETED) | | 11 | 09:40 | TAB PSC | Executive Session | Varian | Approval of February 12, 2012 Executive Session Minutes (PASSED) | | 12 | 09:45 | TAB PSC | Executive Session | Hawkins | 2013 Product Pricing (Motion) (PASSED) | | 13 | 10:05 | TAB PSC | Executive Session | Varian/Moore | IEEE New Style Journal (Motion) (PASSED) | | 14 | 10:55 | TAB PSC | Executive Session | Guida | MIT Press 3rd party content (Motion) (PASSED) | | 15 | 11:15 | TAB PSC | Executive Session | Dahl | Global Sales Update (COMPLETED) | | 16 | 11:35 | TAB PSC | Executive Session | Hawkins/Mills | Ideation & Product Update (COMPLETED) | | 17 | 11:50 | TAB PSC | Procedural | All | LUNCH (COMPLETED) | | 18 | 12:50 | TAB PSC | Executive Session | Bellur | IEEE Xplore Update (COMPLETED) | | 19 | 13:05 | TAB PSC | Executive Session | Goldstein | R & D Update (COMPLETED) | | 20 | 13:35 | TAB PSC | Executive Session | Varian | Executive Session Conclusion (COMPLETED) | | 21 | 13:40 | TAB PSC | Info | Varian | Summary of Executive Session Actions (COMPLETED) | | 22 | 13:45 | TAB PSC | Info | Hawkins | Publishing Industry Update (COMPLETED) | - Publishing Industry Update
6416 | 23 | 14:05 | TAB PSC | Info | Gaynor/Dresely | Conference Publications Committee Update (COMPLETED) | - Conference Publications Committee Update
6430 | 24 | 14:20 | TAB PSC | Info | Guida | Filling Xplore Gaps for Periodicals (COMPLETED) | - Filling Xplore Gaps for Periodicals
6441 | 25 | 14:30 | TAB PSC | Info | Zappulla | Interactive Content Update (COMPLETED) | - Interactive Content Update
6432 | 26 | 14:40 | TAB PSC | Info | Guida | IEEE Online Subscription Product Updates (COMPLETED) | - IEEE Online Subscription Product Updates
6433 | 27 | 15:00 | TAB PSC | Procedural | All | AFTERNOON BREAK | | 28 | 15:15 | TAB PSC | Discussion | Gaynor | Analytic Tools to Manage Publications and Conferences Content Downloads (COMPLETED) | - Analytic Tools to Manage Publications and Conferences Content Downloads
6672 | 29 | 15:30 | TAB PSC | Discussion | Varian/all | New Business (COMPLETED) | | 30 | 15:40 | TAB PSC | Procedural | Varian | Time and Place of Next Meeting | | 31 | 15:40 | TAB PSC | Info | Creighton / Butterfield / Howell / Welch / Williams / Moore | Product/Services Updates - Information Only 1) Society Periodicals (Creighton) 2) Society Offerings a) Computer Society (Butterfield) 3) Standards (Wlliams) 4) Education (Welch) | - IEEE Standards Update
- IEEE Education Products
- Society Periodicals
- Computer Society
6438 |