TAB Periodicals Committee Meeting (November 2012)
IEEE

AGENDA
Final Agenda Approval: 08 November 2012
New Brunswick NJ USA
Hyatt Regency New Brunswick

7 November 2012; 1:00PM - 5:00PM EST
8 November 2012; 1:00PM - 5:00PM EST
Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
113:00TAB PCInfoEl-GhazalyDAY ONE - WEDNESDAY, 7 NOVEMBER 2012 (COMPLETED) 
213:00TAB PCProceduralEl-GhazalyRoll Call and Welcome (COMPLETED) 
313:05TAB PCProceduralEl-GhazalyReview and Adoption of Agenda (COMPLETED) 
413:10TAB PCInfoCreightonRules of the meeting (we'll need to be disciplined, note the meeting will be recorded for minutes-writing purposes, mute all phones while you're not speaking to eliminate background noise, presentations followed by Q&A, use of the chat feature in order to indicate you wish to talk and we'll call on you in order of your chat request) (COMPLETED) 
513:15TAB PCMotionEl-GhazalyApproval of June 2012 IEEE TAB Periodicals Committee Meeting Minutes (PASSED)
  1. June Minutes
8143
613:20TAB PCMotionEl-GhazalyJune 2012 Executive Session Minutes Approval (PASSED) 
713:20TAB PCProceduralEl-GhazalyChair's Introduction (COMPLETED) 
813:20TAB PCMotionDoyleEndorsement of the new periodical proposal (phase 2, 2014 launch) for IEEE Transactions on Control of Network Systems (PASSED)
  1. T-CNS Motion
  2. T-CNS Proposal
  3. Presentation
8153
913:40TAB PCMotionRokneEndorsement of the new periodical proposal (phase 2, 2014 launch) for IEEE Cloud Computing
(PASSED)
  1. CC Motion
  2. M-CC Proposal
  3. Presentation
8155
1014:00TAB PCMotionRahmanEndorsement of the new periodical proposal (phase 2, 2013 launch) for IEEE Electrification Magazine (PASSED)
  1. M-ELE Motion
  2. M-ELE Proposal
  3. Presentation
8154
1114:20TAB PCMotionConteEndorsement of the new periodical proposal (phase 1, 2014 launch) for IEEE Transactions on Network Science and Engineering (PASSED)
  1. T-NSE Motion
  2. T-NSE Proposal
  3. T-NSE Presentation
8162
1214:35TAB PCProceduralEl-GhazalyWednesday Evening Recess (meeting reconvenes 1:00pm, Thursday) (COMPLETED) 
1310:35TAB PCProceduralEl-GhazalyDAY TWO - THURSDAY, 8 NOVEMBER 2012 (COMPLETED) 
1410:35TAB PCProceduralEl-GhazalyRoll Call and Welcome (COMPLETED) 
1510:40TAB PCProceduralEl-GhazalyReview and Adoption of Agenda (COMPLETED) 
1610:45TAB PCMotionVigEndorsement of the new periodical proposal (phase 1, 2014 launch) for IEEE Internet of Things Journal (PASSED)
  1. J-IoT Motion
  2. J-IoT Proposal
  3. Presentation
8161
1711:00TAB PCMotionRequichaEndorsement of the new periodical proposal (phase 1, open access - 2013 launch) for IEEE Nanotechnology Express (FAILED)
  1. Exp-Nano Motion
  2. Exp-Nano Proposal
  3. Presentation
8158
1811:15TAB PCMotionYuEndorsement of the new periodical proposal (phase 1, 2014 launch) for IEEE Transactions on Emerging and Selected Topics in Industrial Electronics
(FAILED)
  1. T-ESTIE Motion
  2. T-ESTIE Proposal
  3. Presentation
  4. T-ESTIE Survey
8163
1911:30TAB PRACMotionZuradaEndorsement of the following IEEE TAB Periodicals Review and Advisory Committee (PRAC) reports which have completed the entire review process: IEEE Dielectrics & Electrical Insulation Society, IEEE Power Electronics Society, IEEE Transactions on Affective Computing, IEEE Transactions on Sustainable Energy, and IEEE/OSA Journal of Optical Communications and Networking (PASSED)
  1. PRAC Reports Motion
  2. DEIS PRAC Report
  3. PELS PRAC Report
  4. T-AFFC PRAC Report
  5. T-STE PRAC Report
  6. J-OCN PRAC Report
8151
2011:35TAB PCDiscussionEl-GhazalyNew Business (COMPLETED) 
2111:40TAB PCInfoEl-GhazalyNext meeting - 13 and 14 February, 2013 at the Renaissance Austin, Austin, Texas, USA. (COMPLETED) 
Reference: Supplemental Reports
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
501 --- TAB PCInfoCreightonProposal Comments
  1. Proposal Comments
8828
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 PCTAB Periodicals Committee
TAB PRACTAB Periodicals Review and Advisory Committee
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file