IEEE TAB / PSPB Products and Services Committee Meeting
IEEE

AGENDA
Final Agenda Approval: 17 November 2011
New Brunswick NJ USA
Hyatt Regency New Brunswick

17 November 2011
8am - 5pm

Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
108:00TAB PSCProceduralVarianRoll Call and Welcome (COMPLETED) 
208:05TAB PSCProceduralVarianReview and Adoption of Agenda (COMPLETED) 
308:10TAB PSCProceduralVarianApproval of Meeting Minutes (COMPLETED)
  1. 23 June 2011 Meeting Minutes Pending Approval
1910
408:15TAB PSCInfoDreselyReview of June Carry-Over Items / Summary of Informational Items (COMPLETED)
  1. June 2011 PSC Recap
1912
508:30TAB PSCProceduralVarianOpening Remarks (COMPLETED)
  1. Executive Session Guidelines
1911
608:45TAB PSCDiscussionMahoney*CMO Update (COMPLETED) 
709:05TAB PSCMotionHawkins*Action Item: Custom Business Seminars (PASSED) 
809:25TAB PSCMotionPepe*Action Item: Xplore Misuse Policy Change (PASSED) 
909:45TAB PSCInfoGuida*Publishing Industry Update (COMPLETED) 
1010:00TAB PSCProceduralAllBreak  
1110:15TAB PSCInfoDahl*Global Sales Update (COMPLETED) 
1210:30TAB PSCInfoHawkins*IEEE Online Subscriptions Product Update (COMPLETED) 
1310:45TAB PSCInfoMills*PSC Product Development Ad Hoc Committee Report (COMPLETED) 
1410:55TAB PSCInfoHawkins*New Product Ideation Status Update (COMPLETED) 
1511:05TAB PSCInfoBellur*IEEE Xplore Update (COMPLETED) 
1611:20TAB PSCInfoPickering*R & D Update (COMPLETED) 
1711:30TAB PSCInfoVarian*New Style Journals Discussion (COMPLETED) 
1811:35TAB PSCInfoVick*Advertising On the Non Authenticated (Public) Xplore Traffic - Update (COMPLETED) 
1911:55TAB PSCProceduralVarian *Close Executive Session / Summary (COMPLETED) 
2012:00TAB PSCProceduralAllLunch  
2113:00TAB PSCDiscussionGaynor/MillsPSC Charter Modification (COMPLETED)
  1. PSC Charter Modification
1922
2213:15TAB PSCDiscussionStathisAction Item: IRPS Archival 50th Year CD (Endorsement) (PASSED)
  1. IRPS 50th Anniversary Proceedings & Tutorials Compilation
1930
2313:35TAB PSCInfoBellurStrategic Issue: IBP Project Update (COMPLETED)
  1. IBP Project Update
1915
2413:55TAB PSCDiscussionMoore/DreselyStrategic Issue: Open Access of Proceedings at Conference (COMPLETED)
  1. Open Access and IEEE Conference Publications
1916
2514:15TAB PSCInfoHowellWCET Certification (COMPLETED)
  1. ComSoc WCET
1931
2614:30TAB PSCProceduralAllBreak  
2714:45TAB PSCInfoDesmondPSPB SPC Overview (COMPLETED)
  1. PSPB SPC Overview
1924
2814:55TAB PSCInfoGaynorStanding Committee Reports - Conference Publications Committee (CPC) (COMPLETED)
  1. Standing Committee Reports - Conference Publications Committee (CPC)
1929
2915:05TAB PSCInfoZappullaInteractive Content
  1. Interactive Content
1925
3015:20TAB PSCDiscussionVarian / AllNew Business  
3115:35TAB PSCProceduralVarianTime and Place of Next Meeting  
3215:40TAB PSCProceduralVarianAdjournment  
3315:40TAB PSCInfoDreselyConference Publications Update
  1. Conference Publications Update
1933
3415:55TAB PSCInfoCreighton / Butterfield / Howell / Welch / Williams / MacPherson Product/Services Updates - Information Only

1)IEEE and Multi Society Offerings
  a)Society Periodical - Virtual    Journal Policy    Procedure Change (Creighton)
2)Society Offerings
  a)IEEE Computer   Society (Butterfield)
  b)Communications(Howell)
  c)Standards   Offerrings  (Williams)
  4)Education(Welch)
  5)eBooks(MacPhearson)
  1. IEEE Computer Society
  2. Education Offerings
  3. IEEE-Wiley eBooks Library
  4. Periodical Update
  5. Standards 2011 Update
1940
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 PSCTAB/PSPB Products & Services Committee
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file