TAB/PSPB Products & Services Committee Agenda November 2008

Thursday, 13 November 2008, 8:00AM - 5:00PM
Hyatt Regency New Brunswick
New Brunswick, NJ, 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  19 June 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. Content Definition for IEEE Xplore (Rahman)
   2. Distribution Methodologies for New Digital Library Offerings (McLean)
   3. Adding American Institute of Physics (AIP) Applied Physics Package to IEEE Xplore(Lange)
   4. Adding IBM Research Journals to IEEE Xplore (Lange)
   5. Adding IEEE Press Books to IEEE Xplore (Moore)   Slides      Business Plan
      
9. Strategic Issues
   1. Publications Strategic Planning Update (Durniak)
   2. Publishing R&D Projects(Lange)
   3. IEEE Gallup Customer Engagement Survey Review (Gerstmann)
       
10. Operational Issues
    1. IEEE Product Management Update (Lange)
    2. Improved Communications with Conference Publications Committee and Periodicals Packages Committee  (Varian/Dunlop)
       
11. Product Development Updates IEEE Product Management
    1. IEEE Member Digital Library (MDL) Product Configuration (McLean)  
    2. IEEE Standards Color Book Packages in IEEE Xplore (Plessel)
        
12. Product/Services 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 Suite
       2. Society Periodicals(Creighton)
          1. All-Society Periodicals Package (ASPP)
          2. Individual Non-Member Periodical Subscriptions
       3. Conference Publications(Dresely)
          1. Proceedings Order Plans (POP/POP All)
          2. Single Sales
       4. Education 
          1. IEEE Expert Now(Welch)
          2. Certification(Fitzgerald)
             
    2. Society Offerings
       1. IEEE Computer Society(Carter)
       2. IEEE Communications(Howell)
       3. Other Societies
    3. Standards Offerings (Plessel)
       
       
13. Standing Committee Reports
    1. Conference Publications Committee (CPC) Report (Varian)
    2. Periodicals Packages Committee (PPC)  Report (Dunlop)
        
14. Information Items
     
15. New Business
16. Time and Place of Next Meeting
     
17. Adjournment