IEEE Publication Services and Products Board Strategic Planning Committee (June 2009)
24 June 2009
5:00 pm-10:00 pm
Hyatt Regency Century Plaza
Los Angeles CA USA
AGENDA
Final Agenda Approval: 24 June 2009

Action Agenda
Category#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
*117:00PSPB SPCProceduralHannemann/PollardWelcome and Introductions  
*217:05PSPB SPCProceduralHannemann/PollardRoll Call
  1. Attendance
B317:10PSPB SPCMotionHannemann/PollardApprove Meeting Agenda  
B417:15PSPB SPCMotionHannemann/PollardApproval of PSPB SPC Minutes, 29-30 March 2009 Meeting
  1. Notes
  2. Action Items
S517:20PSPB SPCDiscussionHannemann/PollardReport from 29-30 March 2009 SPC Meeting  
S617:40PSPB SPCDiscussionRahman/Lange3rd Party Content Relationships
  1. Proposal for Integrating 3rd Party Content into IEEE Xplore
_718:40PSPB SPCProceduralHannemann/PollardDinner for PSPB SPC and PSPB Members Only  
S819:10PSPB SPCDiscussionLange/ZappullaNon-Traditional Material in IEEE Xplore
  1. Discussion Guide: Should Newsletters be Included in IEEE Xplore?
S1019:40PSPB SPCDiscussionHannemann/
Pollard/Lange
Open Access
  1. MIT-Harvard Policies
  2. Harvard and MIT Open-Access Policies: A Report on Recent DevelopmentsĀ 
S1120:25PSPB SPCMotionMooreProposed Copyright Form Changes
  1. Revising the IEEE Copyright Form: An Ideal Platform for IEEE’s Author-Friendly Policies
  2. Putting Author-Friendly Ops Manual Policies on IEEE CF
S1220:45PSPB SPCDiscussionLange5-year Product Roadmap
  1. STM Industry Update: IEEE Planning for the Future
B1321:10PSPB SPCDiscussionHannemann/PollardNew Business  
B1422:00PSPB SPCMotionHannemann/PollardAdjournment  
Reference: Supplemental Reports
Category#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
S501 --- PSPB SPCInfoMooreNIH Reformatting of IEEE Articles
  1. Update on NIH
S502 --- PSPB SPCInfoHasslerTechnology News
  1. Technology News Update
S503 --- PSPB SPCInfoRokneBackground Reading for SPC: http://firstmonday.org/htbin/cgiwrap/bin/ojs/index.php/fm/article/view/2309/2163  
S504 --- PSPB SPCInfoLangeR&D Update
  1. R&D Delivers Results
R505 --- PSPB SPCInfoHannemannIEEE Publishing Program Long-Range Strategic Plan
  1. 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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