TAB Periodicals Committee Meeting (February 2013)
IEEE

AGENDA
Final Agenda Approval: 14 February 2013
Austin Texas USA
Renaissance Austin Hotel

13 February 2013; 1:00pm-5:00pm CST
14 February 2013; 1:00pm-5:00pm CST
Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
113:00TAB PCInfoEl-GhazalyDAY ONE - WEDNESDAY, 13 FEBRUARY 2013 (COMPLETED) 
213:00TAB PCProceduralEl-GhazalyRoll Call and Welcome (COMPLETED) 
313:05TAB PCProceduralEl-GhazalyReview and Adoption of Agenda (COMPLETED) 
413:10TAB PCInfoEl-GhazalyChair's Introduction (COMPLETED) 
513:15TAB PCMotionEl-GhazalyApproval of November 2012 IEEE TAB Periodicals Committee Meeting Minutes (PASSED)
  1. November Minutes
9502
613:20TAB PCMotionAttanasioEndorsement of the update to the Voluntary and Overlength Page Charge (VP/OPC) listing (only change is to add a letters page break for T-CST, and update for title changes) (PASSED)
  1. VP OPC Listing Motion
  2. VP OPC Listing
9505
713:25TAB PCMotionConteEndorsement of the new periodical proposal (phase 2, 2014 launch) for IEEE Transactions on Network Science and Engineering (PASSED)
  1. T-NSE Motion
  2. T-NSE Proposal
  3. T-NSE Presentation
  4. T-NSE PRAC report
9620
813:45TAB PCMotionVigEndorsement of the new periodical proposal (phase 2, 2014 launch) for IEEE Internet of Things Journal (PASSED)
  1. J-IoT Motion
  2. J-IoT Proposal - Revised 11 Feb
  3. J-IOT PRAC report
  4. J-IOT Presentation
9621
914:05TAB PCMotionDoyleEndorsement of new periodical proposal (phase 1, open access - 2014 launch) for IEEE Life Sciences Letters (PASSED)
  1. L-LS Motion
  2. L-LS Proposal
  3. L-LS Presentation
  4. L-LS PRAC report
9637
1014:25TAB PCDiscussionAttanasioPeriodicals Watch List (COMPLETED)
  1. February 2013 Periodicals Watch List
  2. RFID VJ Response
9622
1114:35TAB PCInfoCreightonFollow-up on Action Item from November 2012: Submit an Info item to PSPB about the approved title of IEEE Cloud Computing omitting "Magazine" from the title (COMPLETED)
  1. Action Item Complete
9647
1214:40TAB PCProceduralEl-GhazalyBreak (COMPLETED) 
1314:55TAB PCMotionEckfordEndorsement of new periodical proposal (phase 1, 2014 launch) for IEEE Transactions on Mesoscopic Communications and Computing (WITHDRAWN)
  1. T-MCC Motion
  2. T-MCC Proposal
  3. T-MCC Presentation
  4. T-MCC PRAC report
9633
1415:15TAB PCDiscussionEl-GhazalyStrategy Discussion - Wednesday (COMPLETED)
  1. Strategy Discussion Agenda
  2. Chair's Comments
10029
1517:00TAB PCProceduralEl-GhazalyWednesday Evening Recess (meeting reconvenes 1:00pm, Thursday) (COMPLETED) 
1613:00TAB PCProceduralEl-GhazalyDAY TWO - THURSDAY, 14 FEBRUARY 2013 (COMPLETED) 
1713:00TAB PCProceduralEl-GhazalyRoll Call and Welcome (COMPLETED) 
1813:05TAB PCProceduralEl-GhazalyReview and Adoption of Agenda (COMPLETED) 
1913:10TAB PCReportSettiReport of Vice-President - IEEE Publication Services and Products Board (PSPB) (COMPLETED)
  1. VP of PSPB Report
9631
2013:25TAB PCInfoCreightonPhase 1 Proposals Summary (COMPLETED)
  1. Phase 1 Proposals Summary
10327
2113:25TAB PCMotionConteEndorsement of new periodical proposal (phase 1, 2014 launch) for IEEE Transactions on Computational Social Systems (PASSED)
  1. T-CSS Motion
  2. T-CSS Proposal
  3. T-CSS Presentation
9632
2213:45TAB PCMotionRokneEndorsement of new periodical proposal (phase 1, 2014 launch) for IEEE Big Data Magazine (WITHDRAWN) (WITHDRAWN) 
2314:05TAB PCMotionYoungEndorsement of new periodical proposal (phase 1, open access - 2014 launch) for IEEE Exploratory Solid-State Computational Devices and Circuits (PASSED)
  1. Exploratory SSCDC Motion
  2. Exploratory SSCDC Proposal
  3. Exploratory SSCDC Presentation
9635
2414:25TAB PCMotionWangEndorsement of new periodical proposal (phase 1, existing title - 2014 launch) for Acta Automatica Sinica (FAILED)
  1. AAS Motion
  2. AAS Proposal
  3. AAS PRAC report
  4. AAS Presentation
  5. Addl Info
9636
2514:45TAB PCMotionFahimiEndorsement of new periodical proposal (phase 1, 2014 launch) for IEEE Power Electronics Magazine (PASSED)
  1. M-PEL Motion
  2. M-PEL Proposal
  3. M-PEL PRAC report
  4. M-PEL Presentation
9638
2615:05TAB PCMotionRahmanEndorsement of new periodical proposal (phase 1, open access - 2014 launch) for IEEE Transactions on Electric Power & Energy System Technologies (PASSED)
  1. T-EPES Motion
  2. T-EPES Proposal
  3. T-EPES PRAC report
  4. T-EPES Presentation
9640
2715:25TAB PCInfoEl-GhazalyBreak (COMPLETED) 
2815:40TAB PCDiscussionEl-GhazalyStrategy Discussion - Thursday (COMPLETED)
  1. Strategy Discussion Agenda
10328
2916:45TAB PRACReportZuradaIEEE TAB Periodicals Review and Advisory Committee Report (COMPLETED)
  1. PRAC Presentation
9503
3016:48TAB TCReportKellerTAB Transactions Committee Report (COMPLETED) 
3116:51TAB MCReportDautTAB Magazines Committee Report (COMPLETED) 
3216:54TAB NCReportYurkovichTAB Newsletters Committee Report (COMPLETED) 
3316:57TAB PCDiscussionEl-GhazalyNew Business (COMPLETED) 
3417:00TAB PCInfoEl-GhazalyNext meeting - 26 and 27 June 2013 at the Hilton San Diego, San Diego, CA USA (COMPLETED) 
Reference: Supplemental Reports
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
501 --- TAB PCInfoCreightonProposal Comments
  1. Proposal Comments
10880
LEGEND 

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Agenda Sections
199Action Agenda
299Consent Agenda
399 Reference:Committee / Forum Reports
499 Reference:Reports from Representatives
599 Reference:Supplemental Reports
Submitter (column 3 of agenda)
TAB MCTAB Magazines Committee
TAB NCTAB Newsletters Committee
TAB PCTAB Periodicals Committee
TAB PRACTAB Periodicals Review and Advisory Committee
TAB TCTAB Transactions Committee
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file