IEEE TAB/PSPB Products and Services Committee Meeting
24 June 2010
8am - 5pm
Hyatt Regency Montreal
Montreal, Quebec Canada
Final Agenda Approval: 24 June 2010

Action Agenda
Category#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
B108:00TAB PSCProceduralRahamRoll Call and Welcome  
B208:05TAB PSCProceduralRahmanReview and Adoption of Agenda  
B308:10TAB PSCProceduralRahmanApproval of 11 February, 2010 PSC Meeting Minutes
  1. PSC 11 February 2010 Minutes - pending approval
B408:15TAB PSCProceduralRahmanOpening Remarks  
S508:30TAB PSCInfoDahlSales and Marketing Update
  1. Marketing Overview
S608:45TAB PSCMotionDahlAction Item: Pricing
  1. Pricing
S709:05TAB PSCMotionCreightonAction Item: Student Branch Magazine
  1. Student Branch Magazine Package
S809:15TAB PSCMotionCreightonAction Item: Periodicals Algorithm Change
  1. Periodical Algorithm Motion
B909:35TAB PSCProcedural AllMorning Break  
S1009:50TAB PSCMotionHawkinsAction Item: Small Corporate Solution
  1. Small Corp Solution - Library for Corporate Workgroups
S1110:10TAB PSCMotionWalz _ DreselyAction Item: Non-sponsored Conferences
  1. Non-Sponsored Conference Motion
S1210:40TAB PSCMotionBurgessAction Item: Computer Society New Product
  1. Computer Society Periodicals Package
S1311:00TAB PSCDiscussionPlesselProduct Endorsement: Standards Dictionary
  1. IEEE Standards Dictionary Online: Product Extension
S1411:15TAB PSCDiscussionWelchProduct Endorsement: Expert Now Repositioning
  1. IEEE Expert Now eLearning
S1511:30TAB PSCInfoHawkinsPublishing Industry Update
  1. Publishing Industry Update
S1611:45TAB PSCDiscussionHawkinsStrategic Issues: 5 Year Business Roadmap Whitepaper
  1. Five Year Product and Platform Planning
  2. 5 Year Roadmap White Paper
B1812:00TAB PSCProcedural AllLunch  
S1913:00TAB PSCDiscussionHawkinsStrategic Issue: Post Launch Reviews
  1. 2010 Product Review - Post Launch
S2013:15TAB PSCInfoVigIEEE Technology News Offer
  1. IEEE Technology News
S2313:35TAB PSCDiscussionVarian / GaynorStrategic Issue: Proposal for re-structuring PSC sub-committees
  1. PSC Sub-Committee Recommendation
S2614:20TAB PSCDiscussionSopenskyIEEE RFID Compendium - Concept
  1. IEEE Compendium of RFID (C-RFID)
S2714:40TAB PSCInfoPickeringR&D Update
  1. R & D Update
S2814:55TAB PSCInfoGrenier /DahlIEEE Xplore Update
    a) Xplore Misuse
  1. Xplore Misuse Update
  2. IEEE Xplore Update
B2915:15TAB PSCProceduralAllAfternoon Break  
S3015:30TAB PSCDiscussionGaynorCPC Update
  1. CPC Update
S3315:40TAB PSCDiscussionAllNew Business
  1. New Business: VDE Conference Proceedings
B3416:00TAB PSCProceduralDreselyTime and Place of Next Meeting  
B3516:00TAB PSCProceduralRahmanAdjournment  
Reference: Supplemental Reports
Category#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
B500 --- TAB PSCInfoAs NotedProduct/Services Updates
   1)IEEE and Multi Society Offerings
      a)IEEE Digital (Hawkins)
      b)Society Periodical (Creighton)
      c)Conference Publications (Dresely)
   2)Society Offerings
      a)IEEE Computer Society(Carter)
    3)Standards Offerrings(Plessel)
  1. Computer Society Digital Library Update
  2. IEEE and Multi Society Offerings
  3. Standards Online Update
  4. IEEE ComSoc BOG Report WCET
  5. eLearning Library Product Update
  6. Conference Content Update
  7. IEEE Digital Offerings Update
  8. eBooks Library
  9. Update: AIP/AVS & IBM
  10. CS Certification & Prof Education Update

  ( 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)
INFOInformation Item
ITEM Categories (column 1 of agenda)
SStrategy Discussion
RRefinement of Strategy
PPolicy Determination
BRoutine Business
WWritten Report
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
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 GCIEEE Governance Committee
IEEE INVIEEE Investment Committee
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