TAB Periodicals Committee (Feb 2009)
12 February 2009
1:00 pm - 5:00 pm AST
Condado Plaza Hotel
San Juan Puerto Rico USA
AGENDA
Final Agenda Approval: 12 February 2009

Action Agenda
Category#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
B113:00TAB PCInfoTsangRoll Call and Welcome
  1. February 2009 attendee list
B213:00TAB PCDiscussionTsangReview and Adoption of Agenda  
B513:00TAB PCMotionTsangApproval of November 2008 IEEE TAB Periodicals Committee Minutes
  1. November 2008 TAB Periodicals Committee Meeting Minutes
B1013:00TAB PCDiscussionTsangChair's Introduction
  1. New Periodical Discussion
B1513:00TAB PCReportRokneReport of Vice President - IEEE Publication Services and Products Board (PSPB)  
B2013:00TAB PCMotionYurkovichEndorsement of the following IEEE TAB Periodicals Review and Advisory Committee (PRAC) reports which have completed the entire review process: IEEE Geoscience and Remote Sensing Society, IEEE/OSA Journal of Lightwave Technology, IEEE Lasers and Electro-Optics Society (now IEEE Photonics Society), IEEE Nuclear and Plasma Sciences Society, and IEEE Power & Energy Society. (PASSED)
  1. Motion Cover Page
  2. IEEE Geoscience and Remote Sensing Society PRAC report
  3. IEEE Lasers and Electro-Optics Society, including J-LT (now IEEE Photonics Society) PRAC report
  4. IEEE Nuclear and Plasma Sciences Society PRAC report
  5. IEEE Power and Energy Society PRAC report
B2513:00TAB PCMotionCreightonEndorsement of the update to the Reprint Voluntary Page Charge/Overlength Paper Charge (VP/OPC) listing (PASSED)
  1. Motion Cover Page
  2. 2009 Voluntary and Overlength Page Charge Listing
B3013:00TAB PCMotionCreightonEndorsement of changes to the Periodicals Development Process (PASSED)
  1. Periodicals Development Process changes
B3513:00TAB PCMotionYurkovichEndorsement of PRAC discontinuing review of Society/Council newsletters (in conformity with PSPB Operations Manual Section 8.4.1.B) (PASSED)
  1. Motion to approve discontinuing PRAC reviews of Society/Council newsletters
B4013:00TAB PCMotionKowalczykWITHDRAWN - Endorsement of change in scope for all IEEE Signal Processing Society periodicals (IEEE Signal Processing Magazine, IEEE Trans on Signal Processing, IEEE Trans on Image Processing, IEEE Trans on Audio, Speech, and Language Processing, IEEE Signal Processing Letters, IEEE Trans on Information Forensics and Security, IEEE Journal of Selected Topics in Signal Processing, and IEEE Trans on Multimedia)
  1. Motion to change scopes cover sheet
  2. Scope changes to IEEE Signal Processing Society periodicals
B4513:00TAB PCMotionGratchEndorsement of IEEE Computer Society's new periodical proposal (phase one approval of title, scope and sponsorship - 2010 launch) for IEEE Transactions on Affective Computing and Intelligent Interaction (PASSED)
  1. IEEE Trans on Affective Computing and Intelligent Interaction Phase 1 Proposal
  2. Presentation
B5013:00TAB PCMotionTsangEndorsement of IEEE Consumer Electronics Society's new periodical proposal (phase one approval of title, scope and sponsorship - 2010 launch) for IEEE Transactions on Energy Harvesting and Storage (FAILED)
  1. IEEE Trans. on Energy Harvesting and Storage Phase 1 Proposal
  2. Presentation
B5513:00TAB PCMotionTsangEndorsement of IEEE Biometrics Council's new periodical proposal (phase one approval of title, scope and sponsorship - 2010 launch) for IEEE Biometrics Compendium (PASSED)
  1. IEEE Biometrics Compendium Phase 1 Proposal
  2. Presentation
B6013:00TAB PCMotionGoldfarbEndorsement of IEEE Magnetics Society's new periodical proposal (phase one approval of title, scope and sponsorship - 2010 launch) for IEEE Magnetics Letters (PASSED)
  1. IEEE Magnetics Letters Phase 1 Proposal
  2. IEEE Magnetics Letters presentation
B6513:00TAB PCMotionShahidehpourEndorsement of IEEE Power and Energy Society's new periodical proposal (phase one approval of title, scope and sponsorship - 2010 launch) for IEEE Transactions on Smart Grid (PASSED)
  1. IEEE Trans. on Smart Grid Phase 1 Proposal
  2. Presentation
B7013:00TAB PCMotionShahidehpourEndorsement of IEEE Power and Energy Society's new periodical proposal (phase one approval of title, scope and sponsorship - 2010 launch) for IEEE Transactions on Sustainable Energy (PASSED)
  1. IEEE Trans. on Renewable Energy Phase 1 Proposal
  2. Presentation
B7513:00TAB PCMotionTsangEndorsement of IEEE Engineering in Medicine and Biology Society's new periodical proposal (phase one approval of title, scope and sponsorship - 2010 launch) for AMA/IEEE Journal of Clinical Engineering and Healthcare Solutions (PASSED)
  1. AMA/IEEE Journal of Clinical Engineering and Healthcare Solutions
  2. IEEE Healthcare Focus Group Report - April 2005
  3. Presentation
B8013:00TAB PCMotionMozarEndorsement of IEEE Consumer Electronics Society's new periodical proposal (phase one approval of title, scope and sponsorship - 2010 launch) for IEEE Consumer Electronics Magazine (PASSED)
  1. IEEE Consumer Electronics Magazine Phase 1 Proposal
  2. Presentation
B8513:00TAB PCInfoTsangProposal Comments
  1. February 2009 proposal comments
  2. IEEE Communications Magazine Call for Papers
B9013:00TAB PCDiscussionTsangFollow-Up on Action Items from November 2008
  1. Report back on percentage of authors who pay voluntary page and overlength paper charges
B9213:00TAB PCInfoYurkovichUpdate on expanded role and work plan of TAB Periodicals Review and Advisory Committee  
R9313:00TAB PCDiscussionDahlChanges to Marketing Review and Analysis of New Periodical Proposals  
S9413:00TAB PCDiscussionDahlNonmember Online Subscriptions to Individual Titles  
B9513:00TAB PCDiscussionCreightonPeriodicals Watch List
  1. Feb 09 Periodicals Watch List
  2. M-Nano response
  3. M-ITS response
  4. J-STARS response
  5. Schedule of J-STARS issues
  6. J-OE response
S9713:00TAB PCDiscussionTsangCreation of a PSPB Competitive Positioning Committee or a Joint PBPB/TAB Competitive Positioning Committee
  1. Creation of a PSPB Competitive Positioning Committee or a Joint PBPB/TAB Competitive Positioning Committee
B10013:00TAB PCInfoCreightonIEEE TAB Finance Committee list of Actions and Motions
  1. TAB Finance Committee list of Actions and Motions
B10513:00TAB PCReportZappullaTransactions/Journals/Magazines/Newsletters Report  
B11013:00TAB PCReportYurkovichIEEE TAB Periodicals Review and Advisory Committee Report
  1. PRAC Chair's Report
B11513:00TAB PCReportZuradaIEEE TAB Transactions Committee Report  
B12013:00TAB PCReportFowlerIEEE TAB Magazines Committee Report  
B12513:00TAB PCReportStoneIEEE TAB Newsletters Committee Report  
B13013:00TAB PCDiscussionTsangNew Business
  1. Journal of Communications and Networks
B13513:00TAB PCInfoTsangNext Meeting - The next meeting of the IEEE TAB Periodicals Committee is scheduled for Thursday, 25 June 2009, at the Century Plaza Hotel, Los Angeles, CA, USA  
LEGEND 

  ( Go back to top of agenda )

Agenda Sections (column 2 of agenda)
1-199Action Agenda
200-299Consent Agenda
300-399 Reference:Committee / Forum Reports
400-499 Reference:Reports from Representatives
500-599 Reference:Supplemental Reports
ITEM Type (column 5 of agenda)
MOTIONMotion
INFOInformation Item
PROCEDURAL Procedural
REPORTReport
DISCUSSIONDiscussion
ITEM Categories (column 1 of agenda)
SStrategy Discussion
RRefinement of Strategy
PPolicy Determination
BRoutine Business
WWritten Report
*Procedural
MOTION Results (appended to title)
-IN PROCESS-In Process
COMPLETEDDiscussion Completed
FAILEDMotion Failed
PASSEDMotion Passed
PENDINGMotion Pending
POSTPONEDMotion Postponed
PULLED FROM CONSENTPulled from Consent
RECONSIDEREDMotion Reconsidered
TABLEDMotion Tabled
UNFINISHED BUSINESSUnfinished Business
WITHDRAWNMotion Withdrawn
Submitter (column 4 of agenda)
IEEE ABIEEE Awards Board
IEEE ABIEEE Awards Board
IEEE BoDIEEE Board of Directors
IEEE CEOIEEE Committee on Earth Observation
IEEE CONIEEE Conferences Committee
IEEE CPCIEEE Conference Publications Committee
IEEE EABIEEE Educational Activities Board
IEEE FINIEEE Finance Committee
IEEE GOLIEEE GOLD Committee
IEEE GCIEEE Governance Committee
IEEE INVIEEE Investment Committee
IEEE USABIEEE USA Board
IEEE MSCIEEE Marketing and Sales Committee
IEEE MGABIEEE Member and Geographic Activities Board
IEEE NICIEEE New Initiatives Committee
IEEE NAIEEE Nominations and Appointments Committee
IEEE PSPBIEEE Publication Services and Products Board
IEEE PVCIEEE Public Visibility Committee
IEEE SABIEEE Standards Association Board
IEEE SPCIEEE Strategic Planning Committee
IEEE TAIEEE Technical Activities
IEEE RFIDIEEE Technical Committee on RFID
IEEE WIEIEEE Women in Engineering
JOINTJoint OU Meeting
TABTechnical Activities Board
TAB Adhoc EdTAB Adhoc Committee on Education
TAB Adhoc MemTAB Adhoc Committee on Society Membership
TAB Adhoc TechTAB Adhoc Committee on Technical Committee
TAB Adhoc StdsTAB Adhoc Committee on Standards
TAB ARCTAB Awards and Recognition Committee
TAB DDFTAB Division Directors Forum
TAB ECRTAB Ethics & Conflict Resolution Committee
TAB FDCTAB Future Directions Committee
TAB FINTAB Finance Committee
TAB MCTAB Magazines Committee
TAB MemMember of the Technical Activities Board
TAB TMCTAB Management Committee
TAB NCTAB Newsletters Committee
TAB NATAB Nominations and Appointments Committee
TAB PCTAB Periodicals Committee
TAB PPCTAB Periodicals Packages Committee
TAB PRACTAB Periodicals Review and Advisory Committee
TAB PSCTAB/PSPB Products & Services Committee
TAB PFTAB Presidents Forum
TAB SRCTAB Society Review Committee
TAB SPCTAB Strategic Planning Committee
TAB TCTAB Transactions Committee
Wkshp FinWorkshop: TA Finance Workshop & Tutorial
Wkshp LOWorkshop: TA & MGA Leadership Orientation
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