| Action Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 13:00 | TAB PC | Info | El-Ghazaly | DAY ONE - WEDNESDAY, 7 NOVEMBER 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 | Info | Creighton | Rules of the meeting (we'll need to be disciplined, note the meeting will be recorded for minutes-writing purposes, mute all phones while you're not speaking to eliminate background noise, presentations followed by Q&A, use of the chat feature in order to indicate you wish to talk and we'll call on you in order of your chat request) (COMPLETED) | | 5 | 13:15 | TAB PC | Motion | El-Ghazaly | Approval of June 2012 IEEE TAB Periodicals Committee Meeting Minutes (PASSED) | - June Minutes
8143 | 6 | 13:20 | TAB PC | Motion | El-Ghazaly | June 2012 Executive Session Minutes Approval (PASSED) | | 7 | 13:20 | TAB PC | Procedural | El-Ghazaly | Chair's Introduction (COMPLETED) | | 8 | 13:20 | TAB PC | Motion | Doyle | Endorsement of the new periodical proposal (phase 2, 2014 launch) for IEEE Transactions on Control of Network Systems (PASSED) | - T-CNS Motion
- T-CNS Proposal
- Presentation
8153 | 9 | 13:40 | TAB PC | Motion | Rokne | Endorsement of the new periodical proposal (phase 2, 2014 launch) for IEEE Cloud Computing
(PASSED) | - CC Motion
- M-CC Proposal
- Presentation
8155 | 10 | 14:00 | TAB PC | Motion | Rahman | Endorsement of the new periodical proposal (phase 2, 2013 launch) for IEEE Electrification Magazine (PASSED) | - M-ELE Motion
- M-ELE Proposal
- Presentation
8154 | 11 | 14:20 | TAB PC | Motion | Conte | Endorsement of the new periodical proposal (phase 1, 2014 launch) for IEEE Transactions on Network Science and Engineering (PASSED) | - T-NSE Motion
- T-NSE Proposal
- T-NSE Presentation
8162 | 12 | 14:35 | TAB PC | Procedural | El-Ghazaly | Wednesday Evening Recess (meeting reconvenes 1:00pm, Thursday) (COMPLETED) | | 13 | 10:35 | TAB PC | Procedural | El-Ghazaly | DAY TWO - THURSDAY, 8 NOVEMBER 2012 (COMPLETED) | | 14 | 10:35 | TAB PC | Procedural | El-Ghazaly | Roll Call and Welcome (COMPLETED) | | 15 | 10:40 | TAB PC | Procedural | El-Ghazaly | Review and Adoption of Agenda (COMPLETED) | | 16 | 10:45 | TAB PC | Motion | Vig | Endorsement of the new periodical proposal (phase 1, 2014 launch) for IEEE Internet of Things Journal (PASSED) | - J-IoT Motion
- J-IoT Proposal
- Presentation
8161 | 17 | 11:00 | TAB PC | Motion | Requicha | Endorsement of the new periodical proposal (phase 1, open access - 2013 launch) for IEEE Nanotechnology Express (FAILED) | - Exp-Nano Motion
- Exp-Nano Proposal
- Presentation
8158 | 18 | 11:15 | TAB PC | Motion | Yu | Endorsement of the new periodical proposal (phase 1, 2014 launch) for IEEE Transactions on Emerging and Selected Topics in Industrial Electronics
(FAILED) | - T-ESTIE Motion
- T-ESTIE Proposal
- Presentation
- T-ESTIE Survey
8163 | 19 | 11:30 | 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 Dielectrics & Electrical Insulation Society, IEEE Power Electronics Society, IEEE Transactions on Affective Computing, IEEE Transactions on Sustainable Energy, and IEEE/OSA Journal of Optical Communications and Networking (PASSED) | - PRAC Reports Motion
- DEIS PRAC Report
- PELS PRAC Report
- T-AFFC PRAC Report
- T-STE PRAC Report
- J-OCN PRAC Report
8151 | 20 | 11:35 | TAB PC | Discussion | El-Ghazaly | New Business (COMPLETED) | | 21 | 11:40 | TAB PC | Info | El-Ghazaly | Next meeting - 13 and 14 February, 2013 at the Renaissance Austin, Austin, Texas, USA. (COMPLETED) | |
| Reference: Supplemental Reports |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
501 | --- | TAB PC | Info | Creighton | Proposal Comments | - Proposal Comments
8828 |