TAB/PSPB Products & Services Committee Agenda June 2008

Thursday, 19 June 2008, 8:00AM - 5:00PM
Grand Hyatt Denver
Denver, Colorado, USA

FEEDBACK & CONTACT: Mark A. Vasquez
E-mail: m.vasquez@ieee.org or Phone: +1 732 562 3912

1. Roll Call and Welcome (Rahman)
   
2. Review and Adoption of Agenda (Rahman)
   
3. Approval of 14 February 2008 Meeting Minutes(Rahman)
   
4. Opening Remarks (Rahman)
   
5. Sales and Marketing Update (Dahl)
   
6. Publishing Industry Update (Lange)
   
7. IEEE Xplore® Update (Grenier)
   
8. Action Items
   1. Business Plan for IEEE Communications Library(McLean)
   2. IEEE Member Digital Library (MDL) Modifications(McLean)
   3. 2009 Product Pricing
      1. TAB/IEEE Offerings(Dahl) 
         1. IEEE/IEE Electronic Library (IEL)
         2. IEEE All-Society Periodicals Package (ASPP)
         3. IEEE Proceedings Order Plans (POP/POP All)
         4. IEEE Enterprise Suite
         5. IEEE Member Digital Library (MDL)
         6. IEEE Student Branch ASPP
         7. IEEE Student Branch Magazine Package
         8. Single Issues of Periodicals
         9. Conference Proceedings List Price Formula
         10. IEEE Xplore Single Article Sales
         11. IEEE Copyright Fee
      2. IEEE Computer Society Digital Library Offerings(Carter) 
         1. IEEE Computer Society Digital Library (CSDL)
         2. IEEE Computer Society Magazine Package
         3. IEEE Computer Society Pick5 Package
      3. IEEE Communications Society Digital Library(Howell)
   4. Conference Publications Distribution Methodology(Varian)
   5. Conference Publications Committee and Periodicals Packages Committee Charter Changes (Varian/Dunlop)
      
9. Strategic Issues
   1. Publications Strategic Planning Update (Durniak/Pollard)
   2. Publishing R&D Projects (Lange)
   3. Product Line Reviews
      1. Non-Member Online Libraries(McLean)
      2. Conference Content (Vasquez)
      3. Society Periodicals (Creighton)
      4. Standards(Kenney)
      5. Education(Bagley)
         
      6. IEEE Computer Society(Carter)
      7. IEEE Communications Society (Howell)
         1. Wireless Communications Engineering Technologies (WCET) Certification Programs
      8. IEEE Solid-State Circuits Society (Kumar)
         1. Replay-on-Demand
             
10. Operational Issues
    1. IEEE Product Management Update(Lange)
    2. Communicating Access Thresholds for Society Member Digital Libraries (SMDLs) (Dahl)
       
11. Product Development Updates
    1. Expanded IEEE Enterprise Product (McLean)
    2. IEEE Press eBooks (Moore)
       
12. Products/Services Financial Updates
    1. IEEE and Multi-Society Offerings
       1. IEEE Digital Offerings(McLean)
          1. IEEE/IET Electronic Library (IEL)
          2. IEEE Member Digital Library (MDL)
          3. Single Article Business
          4. IEEE Enterprise
       2. Society Periodicals (Creighton)
          1. All-Society Periodicals Package (ASPP)
          2. Individual Non-Member Periodical Subscriptions
       3. Conference Publications(Vasquez)
          1. Proceedings Order Plans (POP/POP All)
          2. Single Sales
       4. Education (Salicco)
    2. Society Offerings
       1. IEEE Computer Society(Carter)
       2. IEEE Communications (Howell)
       3. Other Societies
    3. Standards Offerings (Kenney)
       
13. Standing Committee Reports
    1. Conference Publications Committee (CPC) Report (Varian)
    2. Periodicals Packages Committee (PPC) Report (Dunlop)
       
14. Information Items
    1. New Periodical Proposals
        
15. New Business
     
16. Time and Place of Next Meeting
     
17. Adjournment