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Thursday, 13 November 2008 Hyatt Regency New Brunswick Fax: +1 732 873 1382 | ||
I. | ROLL CALL AND WELCOME (Leung Tsang) | |
II. | REVIEW AND ADOPTION OF AGENDA (Leung Tsang) | |
III. | APPROVAL OF JUNE 2008 IEEE TAB PERIODICALS COMMITTEE MINUTES (Leung Tsang) | |
IV. | CHAIR'S INTRODUCTION (Leung Tsang) | |
V. | REPORT OF VICE PRESIDENT - IEEE PUBLICATION SERVICES AND PRODUCTS BOARD (PSPB) (John Baillieul) | |
VI. | MOTIONS | |
| A. | Endorsement of the following IEEE TAB Periodicals Review Committee (PRC) reports which have completed the entire review process: IEEE Computer Architecture Letters, IEEE Computational Intelligence Magazine, IEEE Magnetics Society, and IEEE Antennas and Propagation Society (Steve Yurkovich ) | |
| B. | Endorsement of the update to the Reprint Voluntary Page Charge/Overlength Paper Charge (VP/OPC) listing (Laura Creighton) | |
| C. | Endorsement of change in charter for IEEE TAB Periodicals Review Committee (Steve Yurkovich) | |
| D. | Endorsement of changes to the PSPB Operations Manual Section 8.4.1 - Approval of New Periodicals | |
| E. | Endorsement of changes to the PSPB Operations Manual Section 8.4.2 - Procedure for Making a Major Change to a Publications Service or Product | |
VIII. | DISCUSSION/INFORMATION ITEMS | |
| A. | TAB Society Review Committee (SRC) report on TAB Periodicals Committee | |
| B. | IEEE Nuclear and Plasma Sciences Society (NPSS) TAB Periodicals Review Committee draft report | |
| C. | PSPB Competitive Publishing Task Force and TAB Ad Hoc Committee on Timeliness (Steve Yurkovich) | |
| D. | Periodicals Watch List (Laura Creighton) | |
| 1). IEEE Intelligent Transportation Systems Magazine | ||
| 2). Timeliness updates for other titles on Periodical Watch List | ||
| E. | Ordering of authors in papers with multiple authorship - requested change to PSPB Operations manual Section 8.2.1.A.2 | |
| F. | Withdrawal of IEEE Information Theory Society as technical cosponsor of IEEE Trans. on Mobile Computing effective 1 January 2010 | |
| G. | IEEE TAB Finance Committee list of Actions (PDF, KB) and Motions (Laura Creighton) |
IX. | REPORTS | |
A. | Transactions/Journals/Magazines/Newsletters Report (Fran Zappulla) | |
B. | IEEE TAB Periodicals Review Committee Report (Steve Yurkovich) | |
C. | IEEE TAB Transactions Committee Report (Jacek Zurada) | |
D. | IEEE TAB Magazines Committee Report (Kim Fowler) | |
E. | IEEE TAB Newsletters Committee Report (Ross Stone) | |
X. | NEW BUSINESS | |
XI. | NEXT MEETING- The next meeting of the IEEE TAB Periodicals Committee is scheduled for Thursday, 12 February 2008, at Condado Plaza, San Juan, Puerto Rico. | |
XII. | ADJOURNMENT | |
