IEEE TAB/PSPB Products and Services Committee Meeting
17 February 2011
8m - 5pm
Intercontinental Miami
Miami, Florida USA
AGENDA
Final Agenda Approval: 17 February 2011

Action Agenda
Category#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
B108:00TAB PSCProceduralVarianRoll Call and Welcome - COMPLETED  
B208:05TAB PSCProceduralVarianReview and Adoption of Agenda - COMPLETED  
B308:10TAB PSCProceduralVarianApproval of 18 November 2010 PSC Meeting Minutes - COMPLETED
  1. Meeting Minutes November 2010
B408:15TAB PSCProceduralVarianOpening Remarks - COMPLETED
  1. Welcome to 2011 TAB/PSPB Products and Services Committee
B508:35TAB PSCInfoVarianSummary of Information-Only Reports - COMPLETED
  1. Information Update Summary
B608:45TAB PSCInfoDresely2010 Highlights and November 2010 Carry-Over Items - COMPLETED
  1. 2010 Carry Over Items
S708:55TAB PSCInfoHawkinsIntroduction to Third Party Content - COMPLETED
  1. Third Party Partnerships
R909:15TAB PSCMotionHawkinsAction Item: SIAM - MOTION APPROVED
  1. SIAM VDE
R1009:40TAB PSCMotionHawkinsAction Item: VDE - MOTION APPROVED  
B1110:00TAB PSCDiscussionAllBreak  
B1310:15TAB PSCDiscussionCreightonPeriodicals Report - COMPLETED
  1. Periodicals Update
R1510:30TAB PSCMotionSopenskyAction Item: RFID Compendium - MOTION APPROVED AS MODIFIED
  1. RFID Compendium
  2. Background on Virtual Journals vs. Compendium
  3. RFID 3
S1810:50TAB PSCInfoDahlSales & Marketing Update - COMPLETED
  1. Marketing Overview
S1911:10TAB PSCInfoBuzzangaPublishing Industry Update - COMPLETED
  1. Publishing Update
S2011:30TAB PSCInfoGaynorConference Publications Committee Report (CPC) - COMPLETED
  1. CPC Update
B2311:50TAB PSCDiscussionAllLunch  
S2512:55TAB PSCDiscussionHawkinsStrategic Issue: Proposal to Rationalize Pricing for SMDLs and Single Sales CS/DVD Archives - COMPLETED
  1. Recommending Pricing for SMDLs
B2613:15TAB PSCMotionButterfieldACTION: Computer Society Anniversary Compendiums - MOTION APPROVED AS MODIFIED
  1. Computer Society Compendiums
S2713:35TAB PSCInfoMillsPSC Product Development Ad Hoc Committee Report - COMPLETED
  1. Product Ideation Process
S2913:50TAB PSCInfoHawkinsProduct Update and Prioritization Process - COMPLETED
  1. Product Update and Prioritization Process
S3114:10TAB PSCInfoBellurIEEE Xplore Update - COMPLETED
  1. Xplore Update
S3214:25TAB PSCInfoZappulla _ BellurInteractive Content Project Updated - COMPLETED
  1. Interactive Content in Xplore
R3314:50TAB PSCMotionDreselyAction Item: Non-Sponsored Conferences Offer - MOTION APPROVED
  1. NSC Project Update
B3415:00TAB PSCDiscussionAll Break  
S3515:15TAB PSCInfoPickeringR & D Update - COMPLETED
  1. R & D Update
B3515:30TAB PSCInfoWilliamsStandards Offerings & Redline Standards Update - COMPLETED
  1. Redline Standards Update
B3615:50TAB PSCInfoWelchEducation Offerings - COMPLETED
  1. eLearning Library Update
B3916:05TAB PSCInfoMooreeBooks Offerings - COMPLETED
  1. IEEE Press eBooks
S4116:20TAB PSCInfoHawkinsIEEE Online Subscriptions
  1. Online Products Update
S4216:35TAB PSCDiscussionVarian & All New Business  
B4316:55TAB PSCDiscussionVarianReview of Motions and Actions
  1. Summary of Motions and Actions
B4417:05TAB PSCInfoDreselyTime and Place of Next Meeting - 23 June 2011, Bellevue, WA  
*4517:10TAB PSCProceduralVarianAdjournment  
B4617:10TAB PSCInfoAs NotedProduct/Services Updates

   1)IEEE and Multi Society Offerings
      a)Society Periodical(Creighton)
      b)Conference Publications (Dresely)
   2)Society Offerings
      a)IEEE Computer Society(Carter)
      b)Communications(Howell)
  1. CSDL Update
  2. ComSoc Social Media Campaign
  3. Conference Content Update
  4. Periodicals Update
B4817:10TAB PSCInfoVarianChair's Report to TAB/PSPB
  1. Chair's Report to TAB/PSPB
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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