TAB/PSPB Products and Services Committee
11 February 2010
8:00 am - 5:00 pm EST
Atlanta Marriott Marquis
Atlanta, GA USA
AGENDA
Final Agenda Approval: 11 February 2010

Action Agenda
Category#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
B108:00TAB PSCProceduralRahmanRoll Call and Welcome  
B208:05TAB PSCProceduralRahmanReview and Adoption of Agenda  
B308:10TAB PSCProceduralRahmanApproval of 19 November 2009 PSC Meeting Minutes
  1. PSC Minutes - 19 November 2009
B408:15TAB PSCProceduralRahmanOpening Remarks  
S508:30TAB PSCMotionHawkinsAction Item: Third-Party Content in IEEE Xplore
  1. Third-Party Content in IEEE Xplore
S608:50TAB PSCMotionCreightonAction Item: Periodicals Algorithm Change
  1. Periodicals Algorithm Change
S709:10TAB PSCMotionKumarAction Item: RFIC Compendium Proposal - Phase 1
  1. RFIC Compendium Proposal - Phase 1
  2. RFIC Compendium Proposal-comments
S809:30TAB PSCMotionDahlAction Item: Non-member Online Subscription Program Rollout
  1. Non-member Online Subscription Program Rollout
B909:45TAB PSCProceduralAllMorning Break  
S1010:00TAB PSCMotionPlesselAction Item: Smart Grid Standards
  1. Smart Grid Standards
S1110:20TAB PSCMotionPlesselAction Item: Mobile Standards Delivery
  1. Mobile Standards Delivery
S1310:40TAB PSCInfoHawkinsPublishing Industry Update
  1. Publishing Industry Update
S1410:55TAB PSCDiscussionDahlStrategic Issue: Impact of External Search Engines  
S1511:15TAB PSCInfoDahlSales and Marketing Update
  1. Sales and Marketing Update
S1811:30TAB PSCInfoAs NotedR&D Updates:
   1) IEEE Xplore Mobile Update (Pickering)
   2) Scitopia Network Proposal Update (Pickering)
  1. IEEE Xplore Mobile Update and Scitopia Network Proposal Update
B1912:00TAB PSCProceduralAllLunch  
S2013:00TAB PSCDiscussionAs NotedReview of Carry-Over Items:
  1) 5-Year Business Roadmap
  2) IEEE-Wiley eBooks Library Update (MacPherson)
  1. 5-Year Business Roadmap
  2. eBook Update
S2413:20TAB PSCInfoAs NotedOperational Issues:
1) TCS Acquisition Payment Motion Implementation (Dresely)
2) Xplore Usage Update (Bellur)
3) IEEE EnPReS, the Enhanced Plagiarism Resolution Service (Hagen)
  1. TCS Acquisition Payment Motion Implementation
  2. Xplore Usage Update
  3. IEEE EnPReS, the Enhanced Plagiarism Resolution Service
S2513:45TAB PSCInfoBellurIEEE Xplore Update
  1. IEEE Xplore Update
B2614:00TAB PSCProceduralAllAfternoon Break  
S2714:15TAB PSCDiscussionAs NotedStanding Committee Reports:
1) CPC (Gaynor)
2) PPC (Varian)
  1. Conference Publication Committe Report
S2914:45TAB PSCDiscussionRahmanStrategic Issue: Proposal for Re-Structuring PSC Sub-Committees
  1. Proposal for Re-Structuring PSC Sub-Committees
S3015:30TAB PSCDiscussionAs NotedProduct/Services Updates
1) IEEE and Multi-Society Offerings
   a)IEEE Digital Offerings (McLean)
   b)Society Periodicals (Creighton)
   c)Conference Publications (Dresely)
2) Society Offerings
   a)IEEE Computer Society (Carter)
   b)IEEE Communications (Howell)
   c)Other Societies
3) Education (Welch)
4) Standards Offerings (Plessel)
  1. IEEE Digital Offerings
  2. New Products Update
  3. Society Periodicals
  4. Conference Publications Update - Dresely
  5. IEEE Computer Society
  6. Education
  7. Standards Offerings
S3116:45TAB PSCInfoAs NotedInformation Items - document only, no presentation  
S3216:45TAB PSCDiscussionAllNew Business  
S3317:00TAB PSCProceduralDreselyTime and Place of Next Meeting - 24 June 2010, Montreal, Canada  
B3417:05TAB 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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