TAB/PSPB Products and Services Committee (November 2009)
19 November 2009
08:00 am - 5:00 pm EST
Hyatt Regency Hotel
Newark, NJ USA
AGENDA
Final Agenda Approval: 19 November 2009

Action Agenda
Category#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
B208:00TAB PSCProceduralRahmanRoll Call and Welcome  
B308:05TAB PSCProceduralRahmanReview and Adoption of Agenda  
B408:10TAB PSCProceduralRahmanApproval of 25 June 2009 Meeting Minutes
  1. Approval of 25 June 2009 Meeting Minutes
  2. POP/ASPP Backfile Change
B508:15TAB PSCDiscussionRahmanOpening Remarks  
S708:30TAB PSCMotionGaynorAction Item: Conference Acquisition Payments for TCS Conferences
  1. Conference Acquisition Payments for TCS Conferences
S808:50TAB PSCMotionCreighton/DreselyAction Item: Periodicals Algorithm Modification
  1. Periodicals Algorithm Modification
  2. Weighted Distribution Algorithm Assessment
S909:10TAB PSCMotionHawkinsAction Item: IEL Access for American University of Afghanistan
  1. IEL Access for American University of Afghanistan
S1109:20TAB PSCDiscussionLangeStrategic Issues: 5-year Business Roadmap
  1. 5-year Business Roadmap
S1209:50TAB PSCDiscussionLangeStrategic Issues: Third-Party Content in IEEE Xplore
  1. Third-Party Content in IEEE Xplore
B1310:10TAB PSCProceduralAllBreak  
S1610:20TAB PSCDiscussionLangePublishing Industry Update
  1. Publishing Industry Update
S1810:35TAB PSCDiscussionDahlSales and Marketing Update
  1. Sales and Marketing Update
B1910:50TAB PSCDiscussionDahlUpdate on IEEE Xplore Misuse
  1. Update on IEEE Xplore Misuse
S2011:00TAB PSCDiscussionAs NotedReview of Carry-Over Items
1) IBM and AIP Update (Hawkins)
2) IEEE Active Standards Packages (Plessel)
  1. IBM and AIP Update
  2. IEEE Active Standards Packages
B2111:30TAB PSCProceduralAllLunch  
S2212:30TAB PSCDiscussionAs NotedR&D Update
1) Audio-Enhanced Conference Presentations (Vasquez)
2) IEEE Xplore Mobile (Pickering)
3) Scitopia Network Proposal (Pickering)
  1. Audio-Enhanced Conference Presentations
  2. IEEE Xplore Mobile and Scitopia Network Proposal
S2413:00TAB PSCInfoGrenierIEEE Xplore Update
  1. IEEE Xplore Update
S2513:15TAB PSCDiscussionAs NotedStanding Committee Reports:
1) Conference Publications Committee (Gaynor)
2) Periodicals Packages Committee (Varian)
3) Sub-committee Re-definition Discussion (Rahman)
  1. Conference Publications Committee
B2614:05TAB PSCProceduralAllBreak  
S2614:15TAB PSCInfoDreselyOperational Issues
1) Non-Presentation of Papers (No Shows) Implementation
  1. Non-Presentation of Papers (No Shows) Implementation
S3014:25TAB PSCDiscussionAs NotedProduct/Services Updates
1) IEEE and Multi-Society Offerings
   a)IEEE Digital Offerings (McLean)
   b)Society Periodicals (Creighton)
   c)Conference Publications (Dresely)
   d)Education (Welch)
2) Expert Now Business Model (Kam/Welch)
3) Society Offerings
   a)IEEE Computer Society (Carter)
   b)IEEE Communications (Howell)
   c)Other Societies
3)Standards Offerings (Plessel)
  1. IEEE Digital Offerings
  2. Conference Publications
  3. IEEE Computer Society
  4. IEEE Communications
  5. Expert Now Business Model
  6. Standards Offerings
S3115:50TAB PSCInfoAs NotedInformation Item: Certification Programs
1) Biometrics
2) ComSoc/Wireless
3) Computer Society
  1. Info - Certification Programs
S3215:50TAB PSCInfoAs NotedInformation Items
1) Ad Hoc Committee on Conference Paper Quality - Review Icons (Hero)
2) Ad Hoc Committee on Technical Co-Sponsorship (de Marca)
3) White Paper on Conference eXpress and PDF eXpress (MacPherson)
4) PSC Charter Update
  1. Ad Hoc Committee on Conference Paper Quality
  2. Ad Hoc Committee on Technical Co-Sponsorship
  3. White Paper on Conference eXpress and PDF eXpress (
  4. PSC Charter Update
S3415:50TAB PSCDiscussionAllNew Business  
B3516:05TAB PSCProceduralDreselyTime and Place of Next Meeting - 11 February 2010, Atlanta, GA  
B3616:05TAB PSCProceduralRahmanAdjournment  
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)
-IN PROCESS-In Process
COMPLETEDDiscussion Completed
FAILEDMotion Failed
PASSEDMotion Passed
PENDINGMotion Pending
POSTPONEDMotion Postponed
PULLED FROM CONSENTPulled from Consent
RECONSIDEREDMotion Reconsidered
TABLEDMotion Tabled
UNFINISHED BUSINESSUnfinished Business
WITHDRAWNMotion Withdrawn
Submitter (column 4 of agenda)
IEEE ABIEEE Awards Board
IEEE ABIEEE Awards Board
IEEE BoDIEEE Board of Directors
IEEE CEOIEEE Committee on Earth Observation
IEEE CONIEEE Conferences Committee
IEEE CPCIEEE Conference Publications Committee
IEEE EABIEEE Educational Activities Board
IEEE FINIEEE Finance Committee
IEEE GOLIEEE GOLD Committee
IEEE GCIEEE Governance Committee
IEEE INVIEEE Investment Committee
IEEE USABIEEE USA Board
IEEE MSCIEEE Marketing and Sales Committee
IEEE MGABIEEE Member and Geographic Activities Board
IEEE NICIEEE New Initiatives Committee
IEEE NAIEEE Nominations and Appointments Committee
IEEE PSPBIEEE Publication Services and Products Board
IEEE PVCIEEE Public Visibility Committee
IEEE SABIEEE Standards Association Board
IEEE SPCIEEE Strategic Planning Committee
IEEE TAIEEE Technical Activities
IEEE RFIDIEEE Technical Committee on RFID
IEEE WIEIEEE Women in Engineering
JOINTJoint OU Meeting
TABTechnical Activities Board
TAB Adhoc EdTAB Adhoc Committee on Education
TAB Adhoc MemTAB Adhoc Committee on Society Membership
TAB Adhoc TechTAB Adhoc Committee on Technical Committee
TAB Adhoc StdsTAB Adhoc Committee on Standards
TAB ARCTAB Awards and Recognition Committee
TAB DDFTAB Division Directors Forum
TAB ECRTAB Ethics & Conflict Resolution Committee
TAB FDCTAB Future Directions Committee
TAB FINTAB Finance Committee
TAB MCTAB Magazines Committee
TAB MemMember of the Technical Activities Board
TAB TMCTAB Management Committee
TAB NCTAB Newsletters Committee
TAB NATAB Nominations and Appointments Committee
TAB PCTAB Periodicals Committee
TAB PPCTAB Periodicals Packages Committee
TAB PRACTAB Periodicals Review and Advisory Committee
TAB PSCTAB/PSPB Products & Services Committee
TAB PFTAB Presidents Forum
TAB SRCTAB Society Review Committee
TAB SPCTAB Strategic Planning Committee
TAB TCTAB Transactions Committee
Wkshp FinWorkshop: TA Finance Workshop & Tutorial
Wkshp LOWorkshop: TA & MGA Leadership Orientation
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