TAB Periodicals Review and Advisory Committee (PRAC) Meeting
16-17 February 2011
8:00 am - 12:00 pm EST
InterContinental Miami
Miami, Florida USA
AGENDA
Final Agenda Approval: 17 February 2011

Action Agenda
Category#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
_108:00TAB PRACInfo--Telecon Information
  1. Telecon Information: SESSION 1
  2. Telecon Information: SESSION 2
_208:00TAB PRACInfo-- Society Attendee Listing & Word Agenda
  1. Society Attendee Listing & Word Agenda
_308:00TAB PRACInfo--DAY ONE: WEDNESDAY, 16 FEBRUARY 2011

SESSION 1 (Cambridge): Lead Reviewers -- Jim Keller, Alle-Jan van deer Veen, Joe Tront

SESSION 2 (Alhambra): Lead Reviewers -- Steve Yurkovich, Dave Daut, Leung Tsang
  1. Floor Plan: Level 2 (Cambridge and Alhambra rooms)
  2. Floor Plan: Lobby Level
S408:00TAB PRACDiscussionSession 1: Jim Keller - Lead

Session 2: Leung Tsang - Lead
Session 1: Transactions on Parallel and Distributed Systems (Computer Society)

Session 2: Transactions on Mechatronics (Industrial Electronics Society, Robotics & Automation Society, and ASME Dynamic Systems and Control Division) (COMPLETED)
  1. Transactions on Parallel and Distributed Systems Report
  2. Transactions on Mechatronics Report
  3. Transactions on Mechatronics Report - Appendix 1 - Publication & Marketing Agreement
S509:00TAB PRACDiscussionSession 1: Joe Tront - Lead

Session 2: Dave Daut - Lead
Session 1: Pervasive Computing Magazine (Computer Society)

Session 2: IT Professional Magazine (Computer Society) (COMPLETED)
  1. Pervasive Computing Magazine Report
  2. IT Professional Magazine Report
-610:00_Procedural--BREAK  
S710:15TAB PRACDiscussionSession 1: Alle-Jan Van Deer Veen - Lead

Session 2: Steve Yurkovich - Lead
Session 1: Transactions on Pattern Analysis and Machine Intelligence (Computer Society)

Session 2: Transactions on Visualization and Computer Graphics (Computer Society) (COMPLETED)
  1. Transactions on Pattern Analysis and Machine Intelligence Report
  2. Transactions on Visualization and Computer Graphics Report
*811:00TAB PRACInfoTsangADJOURNMENT  
_908:00TAB PRACDiscussion-- DAY TWO: THURSDAY, 17 FEBRUARY 2011

SESSION 1 (Cambridge): Lead Reviewers -- Jim Keller, Alle-Jan van der Veen, and Joe Tront

SESSION 2 (Alhambra): Lead Reviewers -- Steve Yurkovich, Dave Daut, Leung Tsang
 
S1008:00TAB PRACDiscussionSession 1: Joe Tront - Lead

Session 2: Dave Daut - Lead
Session 1: Transactions on Software Engineering (Computer Society)

Session 2: Computer Architecture Letters (Computer Society) (COMPLETED)
  1. Transactions on Software Engineering Report
  2. Computer Architecture Letters Report
S1109:00TAB PRACDiscussionSession 1: Alle-Jan Van Deer Veen - Lead

Session 2: Steve Yurkovich - Lead
Session 1: Computing in Science & Engineering (Computer Society)

Session 2: Multi-Media Magazine (Computer Society)
(COMPLETED)
  1. Computing in Science & Engineering Report
  2. Computing in Science & Engineering Co-Publishing Agreement (Appendix)
  3. Multi-Media Magazine Report
-1210:00TAB PRACProcedural-- BREAK  
S1310:15TAB PRACDiscussionSession 1: Jim Keller - Lead

Session 2: Leung Tsang - Lead
Session 1: Micro Magazine (Computer Society)

Session 2: Design & Test of Computers Magazine (Computer Society, Circuits & Systems Society) (COMPLETED)
  1. Micro Magazine Report
  2. Design & Test of Computers Magazine Report
  3. Design & Test of Computers Magazine Co-publishing Agreement (Appendix)
S1411:00TAB PRACDiscussionSession 1 : No session

Session 2: Dave Daut - Lead
Session 1: No session

Session 2: Software Magazine (Computer Society)
(COMPLETED)
  1. Software Magazine Report
*1512:00TAB PRACInfoTsangADJOURNMENT  
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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