IEEE TAB PSPB Products and Services Committee Meeting
IEEE

AGENDA
Final Agenda Approval: 28 June 2012
Boston MA USA
The Westin Copley Place

28-June-2012
8am-5pm edt
The Westin Copley Place
Boston, MA
Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
108:00TAB PSCProceduralVarianRoll Call and Welcome
(COMPLETED)
 
208:05TAB PSCProceduralVarianReview and Adoption of Agenda
(COMPLETED)
 
308:10TAB PSCProceduralVarianApproval of February 16, 2012 Meeting Minutes
(COMPLETED)
  1. Approval of February 16, 2012 Meeting Minutes
6140
408:15TAB PSCProceduralVarianOpening Remarks
(COMPLETED)
 
508:20TAB PSCInfoDreselyReview of February Carry-over Items
(COMPLETED)
  1. Review of February Carry-over Items
6392
608:35TAB PSCInfoDreselySummary of Information-only Reports
(COMPLETED)
 
708:40TAB PSCMotionMillsPSC Charter Modification
(PASSED)
  1. PSC Charter Modification
  2. PSC Charter Modification -Revision Redline
  3. PSC Charter Modification -Revision -Clean
6417
808:50TAB PSCMotionHartmannEliminate Conference Acquisition Payments
(PASSED)
  1. Eliminate Conference Acquisition Payments
6418
909:20TAB PSCProceduralAllMORNING BREAK (COMPLETED) 
1009:35TAB PSCExecutive SessionVarianOpen Executive Session
(COMPLETED)
 
1109:40TAB PSCExecutive SessionVarianApproval of February 12, 2012 Executive Session Minutes (PASSED) 
1209:45TAB PSCExecutive SessionHawkins2013 Product Pricing (Motion)
(PASSED)
 
1310:05TAB PSCExecutive SessionVarian/MooreIEEE New Style Journal (Motion)
(PASSED)
 
1410:55TAB PSCExecutive SessionGuidaMIT Press 3rd party content (Motion)
(PASSED)
 
1511:15TAB PSCExecutive SessionDahlGlobal Sales Update
(COMPLETED)
 
1611:35TAB PSCExecutive SessionHawkins/MillsIdeation & Product Update
(COMPLETED)
 
1711:50TAB PSCProceduralAllLUNCH
(COMPLETED)
 
1812:50TAB PSCExecutive SessionBellurIEEE Xplore Update
(COMPLETED)
 
1913:05TAB PSCExecutive SessionGoldsteinR & D Update
(COMPLETED)
 
2013:35TAB PSCExecutive SessionVarianExecutive Session Conclusion
(COMPLETED)
 
2113:40TAB PSCInfoVarianSummary of Executive Session Actions (COMPLETED) 
2213:45TAB PSCInfoHawkinsPublishing Industry Update
(COMPLETED)
  1. Publishing Industry Update
6416
2314:05TAB PSCInfoGaynor/DreselyConference Publications Committee Update
(COMPLETED)
  1. Conference Publications Committee Update
6430
2414:20TAB PSCInfoGuidaFilling Xplore Gaps for Periodicals (COMPLETED)
  1. Filling Xplore Gaps for Periodicals
6441
2514:30TAB PSCInfoZappullaInteractive Content Update (COMPLETED)
  1. Interactive Content Update
6432
2614:40TAB PSCInfoGuidaIEEE Online Subscription Product Updates
(COMPLETED)
  1. IEEE Online Subscription Product Updates
6433
2715:00TAB PSCProceduralAllAFTERNOON BREAK
 
2815:15TAB PSCDiscussionGaynorAnalytic Tools to Manage Publications and Conferences Content Downloads (COMPLETED)
  1. Analytic Tools to Manage Publications and Conferences Content Downloads
6672
2915:30TAB PSCDiscussionVarian/allNew Business
(COMPLETED)
 
3015:40TAB PSCProceduralVarianTime and Place of Next Meeting
 
3115:40TAB PSCInfoCreighton / Butterfield / Howell / Welch / Williams / MooreProduct/Services Updates - Information Only
1) Society Periodicals (Creighton)
2) Society Offerings
a) Computer Society (Butterfield)
3) Standards (Wlliams)
4) Education (Welch)
  1. IEEE Standards Update
  2. IEEE Education Products
  3. Society Periodicals
  4. Computer Society
6438
LEGEND 

  ( Go back to top of agenda )

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