IEEE TAB Periodicals Committee Meeting
23 June 2010; 1:00 pm - 5:00 pm EDT
24 June 2010; 1:00 pm - 5:00 pm EDT
Hyatt Regency
Montreal Quebec Canada
AGENDA
Final Agenda Approval: 24 June 2010

Action Agenda
Category#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
_113:00TAB PCInfoCreightonDAY ONE - WEDNESDAY, 23 JUNE 2010 (COMPLETED) 
B213:00TAB PCProceduralZuradaRoll Call and Welcome (COMPLETED) 
B313:05TAB PCProceduralZuradaReview and Adoption of Agenda (COMPLETED) 
B413:10TAB PCProceduralZuradaChair's Introduction (COMPLETED) 
B513:15TAB PCInfoCreightonProposal Comments
  1. Proposal comments
B613:15TAB PCMotionMaciiEndorsement of IEEE Circuits and Systems Society's new periodical proposal (phase two approval of full business plan - 2011 launch) for IEEE Journal on Emerging and Selected Topics in Circuits and Systems (PASSED)
  1. Motion
  2. IEEE Journal on Emerging and Selected Topics in Circuits and Systems proposal
  3. presentation
B713:45TAB PCMotionGuptaEndorsement of IEEE Microwave Theory and Techniques Society's new periodical proposal (approval of full business plan - 2011 launch) for IEEE Transactions on Terahertz Science and Technology (PASSED)
  1. Motion
  2. Proposal
  3. New Aims and Scope - 21 June 2010
  4. presentation
B814:15TAB PCMotionGuptaEndorsement of IEEE Microwave Theory and Techniques Society's new periodical proposal (approval of full business plan - 2011 launch) for IEEE Transactions on Radio Frequency Monolithic Integrated Circuits (WITHDRAWN) 
B914:45TAB PCDiscussionCreightonIEEE Compendium of RFID socialization of concept (COMPLETED)
  1. Presentation
*1014:55_ProceduralZuradaWednesday Evening Recess (meeting reconvenes 1:00pm, Thursday) (COMPLETED) 
_1113:00TAB PCInfoCreightonDAY TWO - THURSDAY, 24 JUNE 2010 (COMPLETED) 
B1213:00TAB PCProceduralZuradaRoll Call and Welcome (COMPLETED) 
B1313:05TAB PCProceduralZuradaApproval of February 2010 IEEE TAB Periodicals Committee Meeting Minutes (PASSED)
  1. February minutes
B1513:10TAB PCReportRokneReport of Vice-President - IEEE Publication Services and Products Board (PSPB) (COMPLETED) 
B1613:20TAB PRACMotionTsangEndorsement of the following IEEE TAB Periodicals Review and Advisory Committee (PRAC) reports which have completed the entire review process: IEEE Aerospace and Electronic Systems Society, IEEE Broadcast Technology Society, IEEE Consumer Electronics Society, IEEE Journal of Selected Topics in Applied Earth Observations and Remote Sensing, IEEE Reliability Society, IEEE Reviews in Biomedical Engineering, IEEE Security and Privacy Magazine, IEEE Technology Management Council, IEEE Transactions on Mobile Computing, and IEEE Transactions on NanoBioscience (PASSED)
  1. Motion
  2. IEEE Aerospace and Electronic Systems Society PRAC report
  3. IEEE Broadcast Technology Society PRAC report
  4. IEEE Consumer Electronics Society PRAC report
  5. IEEE Journal of Selected Topics in Applied Earth Observations and Remote Sensing PRAC report
  6. IEEE Reviews in Biomedical Engineering PRAC report
  7. IEEE Reliability Society PRAC report
  8. IEEE Security and Privacy Magazine PRAC report
  9. IEEE Technology Managment Council PRAC report
  10. IEEE Trans on Mobile Computing PRAC report
  11. IEEE Trans on NanoBioscience PRAC report
B1713:25TAB PCMotionCreightonEndorsement of the update to the Reprint Voluntary and Overlength Page Charge (VP/OPC) listing (PASSED)
  1. Motion
  2. Voluntary and Overlength page charge listing
B1913:30TAB PCMotionMeakinEndorsement of IEEE Electron Devices Society's new periodical proposal (approval of full business plan - 2011 launch) for IEEE Journal of Photovoltaics (PASSED)
  1. Motion
  2. Proposal
  3. Presentation
B2514:00TAB PCMotionJanet ONeilEndorsement of IEEE Electromagnetic Compatibility Society's new periodical proposal (phase one approval of title, scope, and sponsorship - 2012 launch) for IEEE Electromagnetic Compatibility Magazine (PASSED)
  1. Motion
  2. IEEE Electromagnetic Compatibility Magazine proposal
  3. Presentation
B2614:20TAB PCMotionOrrEndorsement of IEEE Professional Communication Society's request to move publishing out of house for IEEE Transactions on Professional Communication (WITHDRAWN)
  1. Motion
  2. Request to move T-PC publishing out of house
  3. Vendor quote comparison
  4. Presentation
B2714:40TAB PCInfoCreightonScope/title change comments
  1. Scope/title change comments
B2914:40TAB PCMotionYenEndorsement of scope and title change request for IEEE Trans on Neural Networks to IEEE Trans on Neural Networks and Learning Systems (TABLED)
  1. Motion
  2. TNN title and scope change proposal
  3. Presentation
B3014:55TAB PCMotionTrajkovicEndorsement of scope and title change requests for IEEE Transactions on Systems, Man, and Cybernetics Parts A, B, and C (2012 launch) (WITHDRAWN)
  1. Motion
  2. SMC Part A, B, and C title and scope change proposal
  3. Presentation
B3115:10TAB PCMotionO'NeillEndorsement of scope change request for IEEE Journal on Solid-State Circuits (Revised 2 June 2010 due to Society feedback) (PASSED)
  1. Motion
  2. JSSC scope change request
B3215:20TAB PCDiscussionCreightonHow long should TAB Periodicals Committee meetings be?
(COMPLETED)
 
B3315:30TAB PCDiscussionCreightonPeriodicals Watch List (COMPLETED)
  1. Periodicals Watch List
  2. M-ITS response
B3415:45TAB PCInfoCreightonUPDATE: IEEE Engineering in Medicine and Biology Magazine name change approved in November 2009 as ieee emb PULSE, will now be IEEE Pulse and will have a descriptor: A Magazine published by the IEEE Engineering in Medicine and Biology Society; A MOTION WAS MADE TO CHANGE THE NAME AS STATED TO IEEE Pulse with the descriptor noted (PASSED) 
B3615:50TAB PCInfoCreightonIEEE TAB Finance Committee list of Actions and Motions (COMPLETED)
  1. Actions
  2. Motions
B3715:55TAB PRACReportTsangIEEE TAB Periodicals Review and Advisory Committee Report (COMPLETED)
  1. Report
B3816:00TAB TCReportKellerIEEE TAB Transactions Committee Report (COMPLETED) 
B3916:05TAB MCReportFowlerIEEE TAB Magazines Committee Report (COMPLETED) 
B4016:10TAB NCReportYurkovichIEEE TAB Newsletters Committee Report (COMPLETED) 
B4116:15TAB PCDiscussionZuradaNew Business (COMPLETED) 
B4216:25TAB PCInfoZuradaNext meeting - The next meeting of the IEEE TAB Periodicals Committee is 18 November 2010, at the Hyatt Regency New Brunswick, in New Brunswick, New Jersey, USA  
Reference: Supplemental Reports
Category#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
_501 --- TAB PCInfoTab Agenda TeamInstructions for downloading all attachments & Agenda web page for viewing offline
Notes on the Process:
- Uses free Firefox add-on
- Saves a time-stamped snapshot of Agenda and Supporting Back-up
- Uses significant bandwidth, please do not use these tools before or after the meeting
  1. Tools & Instructions for Downloading Agenda & Supporting Documents
_502 --- TAB PCInfoCreightonPeriodicals Development Process
  1. Process
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
_Blank