IEEE Publication Services and Products Board Strategic Planning Committee
17 November 2010
5pm - 10 pm
Hyatt Regency New Brunswick
New Brunswick NJ USA
AGENDA
Final Agenda Approval: 17 November 2010

Action Agenda
Category#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
*117:00PSPB SPCProceduralHannemannWelcome and Introductions
  1. PSPB SPC Seating Chart
  2. Viewing the on-site PSPB Agendas
*217:05PSPB SPCProceduralHannemannPSPB SPC Roll Call
  1. PSPB SPC Members
B317:10PSPB SPCMotionHannemannApproval of Meeting Agenda  
B417:15PSPB SPCMotionHannemannApproval of Minutes
  1. SPC Minutes 27 - 28 August 2010
B517:20PSPB SPCReportHannemannReport from IEEE Strategic Planning Committee Meeting of
21-22 September 2010
  1. SPC Chair’s Report of IEEE SPC Meeting
B617:30PSPB SPCReportHannemannReport from PSPB Strategic Planning Committee Meeting of 27-28 August 2010  
B717:40IEEE PSPBReportStoneReport from PSPB Ad Hoc on Conference Paper Quality
  1. Report from PSPB Ad Hoc on Conference Paper Quality (.ppt)
  2. Report from PSPB Ad Hoc on Conference Paper Quality
*818:00PSPB SPCProceduralHannemannDinner  
S918:30PSPB SPCDiscussionRokne/DurniakCompetitive Environment
1) Changes in the Competitive Environment
2) Policy Required for IEEE Volunteers
Working on non-IEEE Publications
  1. Elsevier: Why This Volunteer-Dependent Commercial Company Is A Concern For IEEE
S1019:30PSPB SPCDiscussionDurniakExpanding Amount of Content Distributed Through IEEE Xplore  
B1119:50PSPB SPCReportDahl/GrenierXplore Misuse
  1. IEEE Xplore Misuse Update
S1220:10PSPB SPCDiscussionHannemann/DurniakStrategic Review of Institute-wide Publications
- Plan
 
S1320:40IEEE PSPBDiscussionDurniakPreliminary Plans for 2011 Workshop on the Future of Information  
B1421:10PSPB SPCReportPickeringR&D Update
  1. R&D Update
B1521:30IEEE SPCReportHawkinsProduct Planning Update
  1. Product Planning Update
  2. Product Roadmap
  3. Platform Roadmap
*1622:00PSPB SPCProceduralHannemann/ZuradaNew Business
- TAB Periodicals Committee Request
  1. TAB Periodicals Committee Request
*1722:05PSPB SPCProceduralHannemannOld Business  
*1822:10PSPB SPCProceduralHannemannDate and Location of Next Meeting
16 Feb. 2011
Intercontinental, Miami, FL, USA
 
*1922:10PSPB SPCProceduralHannemannAdjournment  
Reference: Supplemental Reports
Category#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
W501 --- PSPB SPCInfoHannemannIEEE Publishing Program Long-Range Strategic Plan
  1. IEEE Publishing Program Long-Range Strategic Plan Adopted November 2007
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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