IEEE Publication Services and Products Board Strategic Planning Committee
18 November 2009
5:00 pm-10:00 pm
Hyatt Regency New Brunswick
New Brunswick, NJ, USA
AGENDA
Final Agenda Approval: 18 November 2009

Action Agenda
Category#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
*117:00PSPB SPCProceduralHannemannWelcome and Introductions
  1. How to view the on-site PSPB Agendas
B217:05PSPB SPCDiscussionHannemannRoll Call
  1. Attendance
B317:10PSPB SPCMotionHannemannApprove Meeting Agenda  
B417:15PSPB SPCMotionHannemannApproval of Minutes
  1. 20 August 2009 SPC Meeting
S517:20PSPB SPCDiscussionHannemann/DurniakOpen Access
1) Create Foundation
  1. PSPB Strategic Planning Committee - The IEEE Publishing Foundation
  2. Update: Events and Trends In Open Access Publishing
_618:20PSPB SPCProceduralHannemannDinner  
R719:05PSPB SPCMotionLangeNewsletters in Xplore Proposal
  1. Proposal for Making IEEE Newsletter Content Available from IEEE Xplore
  2. IEEE Newsletters in IEEE Xplore
S819:35PSPB SPCDiscussionLange/PickeringFive Year Roadmap
  1. 5-Year Roadmap Product-Platform-Customer
S920:15PSPB SPCReportTontiFirst Release of the Technology Navigator tool from TAB
  1. IEEE Technology Navigator
  2. IEEE Technology Navigator: IEEE TA Future Directions
R1020:45PSPB SPCDiscussionRokne/Hannemann/Morley1) Structure of PSPB
2) IEEE Bylaw I-303.4 – Publication Services and Products Board – Membership – pursue review of the current PSPB structure and possible assignment to a PSPB unit, such as the PSPB Strategic Planning Committee (resolve issues identified by the IEEE Governance Committee)
  1. PSPB Membership Proposal from the VP PSPB
  2. IEEE Bylaw I-303.4 Publication Services and Products Board – Membership
B1121:45PSPB SPCDiscussionHannemannNew Business  
B1222:00PSPB SPCMotionHannemannAdjournment  
Reference: Supplemental Reports
Category#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
W501 --- PSPB SPCInfoHannemannIEEE Publishing Program Long-Range Strategic Plan
  1. IEEE Publishing Program Long-Range Strategic Plan
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)
COMPLETEDDiscussion Completed
FAILEDMotion Failed
PASSEDMotion Passed
POSTPONEDMotion Postponed
RECONSIDEREDMotion Reconsidered
TABLEDMotion Tabled
UNFINISHED BUSINESSUnfinished Business
WITHDRAWNMotion Withdrawn
Submitter (column 4 of agenda)
IEEE BoDIEEE Board of Directors
IEEE CCIEEE Conference Committee
IEEE EABIEEE Eductional Activities Board
IEEE HCIEEE History Committee
IEEE MGABIEEE Member and Geographic Activities Board
IEEE MSCIEEE Marketing and Sales Committee
IEEE PressIEEE Press Editorial Board
IEEE PSPBIEEE Publication Services and Products Board
PSPB POEIEEE Panel of Technical Publication Editor
IEEE SABIEEE Standard Association Board
IEEE SPCIEEE Strategic Planning Committee
IEEE TherusIEEE Thesaurus Editorial Board
IEEE USABIEEE USA Board
IEEE WIEIEEE Women in Engineering
PSPB INSTInstitute Editorial Advisory Board
PSPB MEMMember of the Publication Services and Products Board
PSPB PROCProceedings of the IEEE Editorial Board
PSPB FINPSPB Finance Committee
PSPB OPPSPB Operating Committee
PSPB NAPSPB Nominations and Appointments Committee
PSPB PCCPSPB Publishing Conduct Committee
PSPB SPCPSPB Strategic Planning Committee
PSPB CompPSPB Competitive Positioning Committee
PSPB Adhoc OpsPSPB Adhoc Committee on PSPB Operations Manual
PSPB Adhoc CarPSPB Adhoc Careers Committee
PSPB SPECSpectrum Editorial Advisory Board
TAB_PSPB PSCTAB PSPB Products and Services Committee
TAB PCTAB Periodicals Committee
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