IEEE Publication Services and Products Board (February 2010)
12 February 2010
8am - 5pm
Atlanta Marriott Marquis
Atlanta, GA USA
AGENDA
Final Agenda Approval: 12 February 2010

Action Agenda
Category#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
B108:00IEEE PSPBProceduralRokneWelcome and Introductions
  1. PSPB Seating Chart
  2. How to View the on-site PSPB Agendas
B208:05IEEE PSPBProceduralRoknePSPB Roll Call
  1. Attendance
B308:10IEEE PSPBMotionRokneApproval of Agenda  
B408:15IEEE PSPBMotionRokneApproval 20 November 2009 Meeting PSPB Minutes
  1. Minutes
B508:20IEEE PSPBMotionRokneAffirmation of 2010 PSPB Membership
  1. Affirmation of PSPB and Committees
B608:25IEEE PSPBReportRokneReport from VP PSPB
  1. Report from PSPB OpCom
  2. Report from VP PSPB to IEEE BoD
  3. Publication Report to IEEE BoD
B708:45IEEE PSPBReportRezekPSPB Finance Committee Chair's Report (PSPB Treasurer's Report)
  1. PSPB Finance Committee Chair's Report
B809:15IEEE PSPBDiscussionRezek/RokneIEEE Publications Budget Philosophy
  1. Publications Budget Philosophy
S909:30IEEE SPCDiscussionHannemannPSPB Strategic Planning Committee Chair's Report
  1. PSPB SPC Chair's Report
  2. Practical Content
B1009:50IEEE PSPBProceduralRokneBreak  
S1110:00IEEE SPCDiscussionHannemann/RokneOpen Access
  1. Open Access White Paper (Feb. 2010)
B1211:00IEEE TherusReportBaillieulReport from IEEE Thesaurus Board
  1. Report from Chair IEEE Thesaurus Board
  2. 2009 IEEE Thesaurus Version 1
B1311:10PSPB NAReportBaillieulReport fom Nominations & Appointments Committee
  1. Report from PSPB N&A
B1411:25IEEE PSPBReportHagenPlagiarism Services
  1. EnPReS, the Enhanced Plagiarism Resolution Service
B1511:35IEEE PSPBDiscussionHagenContinuation of Discussion on Prohibited Author List  
B1612:00IEEE PSPBProceduralRoknePSPB Photograph  
*1712:20IEEE PSPBProceduralRokneLunch  
B1813:20TAB PSPB PSCReportRahmanTAB/PSPB Products and Services Committee Chair's Report
  1. Report from Chair TAB/PSPB Products and Services Committee
  2. PSC Sub-Committee Structure Proposal
  3. IEEE RFIC Compendium Proposal
  4. Proposal Comments - RFIC Compendium
B1913:50TAB PCReportZuradaTAB Periodicals Committee Chair's Report
  1. Report from Chair TAB Periodicals Committee
B2014:05IEEE CCReportEngelIEEE Conference Committee Chair's Report
  1. IEEE Conference Committee Chair's Report
B2114:20IEEE PSPBReportBellurIEEE Xplore 3.0 Review
  1. Xplore 3.0
S2214:35IEEE PSPBDiscussionRokneIEEE Xplore - Metadata Corrections and Removing Articles
  1. Metadata Corrections and Removing Articles
  2. Metadata Corrections - background Nov 2009
  3. Content Removal - Background from Nov 2009
B2314:50IEEE PSPBMotionOrrProposal to publish outside the IEEE - Professional Communications Journal

This item was withdrawn from the 2010 Feb. Meeting Series
  1. Motion from IEEE Professional Communication Society
  2. Report of the Ad Hoc Transactions Vendor Replacement Committee
*2415:00IEEE PSPBProceduralRokneBreak  
B2515:10IEEE PSPBReportPickeringR&D
  1. R&D Projects
S2615:20IEEE PSPBDiscussionRokneFinancing of R&D Activities  
P2815:35PSPB Adhoc OpsMotionMorleyPSPB Ad Hoc Operations Manual Working Group - Combined Report
1)PSPB Operations Manual Section 8.1.3 –Publication Policies, Presentation of Nontechnical Material (Action)
2)PSPB Operations Manual Section 8.2.2.C – The Review Process, Disclosure of Conference Paper Review Level (Consent)
3)PSPB Operations Manual Section 8.2.4.C – Allegations of Misconduct, Corrective Actions for Author Misconduct (Discussion/Possible Action)
4)IEEE Policy 8.1.7 plus PSPB Operations Manual Sections 8.1.7, 8.2.1.B.9, & 8.2.4 – Multiple Publication of Original Technical Material in IEEE Periodicals (Information)
  1. Report from PSPB Ad Hoc Operations Manual Working Group
  2. PSPBOperations Manual 8.1.3 (Motion)
  3. PSPB Operations Manual Section 8.2.2.C (Consent)
  4. PSPB Operations Manual Section 8.2.4.C (Discussion/PossibleAction)
  5. IEEE Policy 8.1.7 plus PSPB Operations Manual Sections 8.1.7, 8.2.1.B.9, & 8.2.4 (Information)
B2916:20IEEE PSPBDiscussionRokneNew Business
  1. 2010 IEEE Tagline Rollout
  2. 2010 IEEE Powerpoint Template
B3016:45IEEE PSPBProceduralRokneNext Meeting
23 - 25 June 2010
Hyatt Regency
Montreal, Quebec, Canada
 
B3116:50IEEE PSPBInfoRokneOld Business  
B3217:00IEEE PSPBMotionRokneAdjournment  
Reference: Supplemental Reports
Category#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
B501 --- PSPB PROCReportTrewReport from the Editor of the PROCEEDINGS OF THE IEEE to
PSPB
  1. Report - PROCEEDINGS
B502 --- PSPB INSTReportKowalenkoReport from the Editor of The Institute Editorial Advisory Board to PSPB
  1. Report - INSTITUTE
B503 --- IEEE PSPBInfoVacca2010 Voluntary and Overlength Page Charge Listing
  1. 2010 Page Charge Listing
W504 --- TAB PCReportZuradaIEEE Communications Surveys & Tutorials (COMST)
  1. Proposal
W505 --- TAB PCReportZuradaIEEE Transactions on Components, Packaging and Manufacturing Technology
  1. Merger of existing three CPMT Society Transactions
W506 --- TAB PCReportZuradaIEEE Journal on Emerging and Selected Topics
in Circuits and Systems (JETCAS)
  1. Proposal
W507 --- TAB PCReportZuradaIEEE Transactions on Vehicular Technology
  1. Proposed Scope Change
W508 --- TAB PCReportZuradaChina Communications (ChinaComm)
  1. Proposal
  2. Cut Sample
  3. CIC & ComSoc Memo of Understanding
W509 --- TAB PCReportZuradaIEEE Transactions on Terahertz Science and Technology
  1. Proposal
W510 --- TAB PCReportZuradaIEEE Journal of Radio Frequency Integrated Circuits, Systems and Applications (IEEE JRFIC)
  1. Proposal
W511 --- TAB PCReportZuradaIEEE Electron Device Express (EDX)
  1. Proposal
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 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 PSCTAB PSPB Products and Services Committee
TAB PCTAB Periodicals Committee
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