IEEE TAB/PSPB Products and Services Committee Meeting
18 November 2010
8am-5pm

New Brunswick NJ USA
AGENDA
Final Agenda Approval: 18 November 2010

Action Agenda
Category#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
B108:00PSPBProceduralRahamRoll Call and Welcome  
B208:05PSPBProceduralRahmanReview and Adoption of Agenda  
B308:10PSPBProceduralRahmanApproval of 25 June, 2010 PSC Meeting Minutes
  1. June 25 Meeting Minutes
B408:15PSPBInfoDreselyJune Meeting Update
  1. June Meeting Overview
B508:25PSPBProceduralRahmanOpening Remarks  
R608:40PSPBMotionMaddaliInformation only - SIAM:           
Action Item: VDE - Association for Electrical, Electronic & Information Technologies
  1. SIAM & VDE
B709:10PSPBMotionDahlAction Item: Eliminating the Volunteer Lead Rebate Program
  1. Lead Rebate Program
B809:30PSPBDiscussionAllMorning Break  
R1109:45PSPBMotionGulakAction Item: RFIC Virtual Journal Full Proposal
  1. RFIC
  2. RFIC Motion
  3. Virtual Journal
R1310:15PSPBProceduralElie TrackProduct Endorsement: Superconductivity Digitial Archive
  1. Magnet Technology Conference Digital Archive
S1610:35PSPBDiscussionHawkinsStrategic Issue: 5-Year Business Roadmap
  1. 5 Year - Business Roadmap
  2. Platform Roadmap
  3. Product Roadmap
S1711:05PSPBDiscussionVarianStrategic Issue: Proposal for re-structuring PSC sub-committee  
B1811:30PSPBInfoDahlSales and Marketing Update
  1. Marketing Overview
S2211:50PSPBInfoWilliams IEEE Redline Standards Update
  1. Redline Standards Update
B2312:05PSPBDiscussionAllLunch  
B2813:05PSPBInfoDahlXplore Misuse
  1. Xplore Misuse
B2913:20PSPBInfoBellurIEEE Xplore Update
  1. Xplore Update
R3113:40PSPBDiscussionDresely_HawkinsStrategic Issues: Non-Sponsored Content
  1. NSC Offer Program Update
B3514:20PSPBInfoHawkinsPublishing Industry Update
  1. Industry Update
B3614:40PSPBInfoPickeringR & D Update
  1. R & D Update
B3715:10PSPBDiscussionAllAfternoon Break  
B3915:25PSPBInfoGaynorCPC Update
  1. CPC Update
B4115:45PSPBInfoBlair-DeleonExpanding Copyright Clearance Center Relationship / Document Delivery Service
  1. Copyright Clearance Center / Document Delivery Service
B4216:00PSPBInfoBlair-DeleonAuthorship Engagement Campaign
  1. Authorship Engagement
B4616:10PSPBDiscussionAllNew Business  
B4916:30PSPBProceduralDreselyTime and Place of Next Meeting  
B5016:30PSPBProceduralRahmanAdjournment  
B5116:30PSPBInfoAs NotedProduct/Services Updates

   1)IEEE and Multi Society Offerings
      a)IEEE Digital (Hawkins)
      b)Society Periodical(Creighton)
      c)Conference Publications (Dreseley)
   2)Society Offerings
      a)IEEE Computer Society(Carter)
      b)Communications(Howell)
   3)Standards Offerrings(Plessel)
   4)Education(Welch)
   5)eBooks(Moore)
  1. IEEE Digital (IET Electronic Library, Enterprise Product Suite, Member Digital Library, Single Article Sales & Document Delivery)
  2. Periodicals Update
  3. Conference Pubs Update
  4. Computer Society - Digital Library Updtate
  5. Com Soc Update - Course on Wireless Communications Engineering
  6. Standards Update
  7. Education Update - IEEE eLearning Library
  8. eBooks Update
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)
AUDITIEEE Audit Committee
AWARDSIEEE Awards Board
BODIEEE Board of Directors
FINIEEE Finance Committee
BAIEEE Business Administration
ITIEEE Information Technology
TABIEEE TA Board
INVIEEE Investment Committee
MGAIEEE MGA Board
PSPBIEEE PSPB
SABIEEE Standards Association Board
USAIEEE USA Board
_Blank