IEEE TAB/PSPB Product and Services Committee Meeting
23 June 2011
8am-5pm
Hyatt Regency Bellevue
Bellevue Washington USA
AGENDA
Final Agenda Approval: 23 June 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 11 February 2011 Meeting Minutes (COMPLETED)
  1. 11 February 2011 PSC Meeting Minutes - Pending Approval
B408:15TAB PSCProceduralVarianOpening Remarks (COMPLETED) 
B508:30TAB PSCInfoDreselyReview of Carry-Over Items (COMPLETED)
  1. February 2011 - PSC Recap
S608:45TAB PSCMotionHawkinsAction Item: 2012 Product Pricing (PASSED)
  1. IEEE 2012 Product Pricing Proposals
S709:05TAB PSCDiscussionMahoneyStrategic Issues: Marketing Team Re-alignment and Focus (COMPLETED)
  1. Marketing Team Re-alignment and Focus
S809:25TAB PSCInfoHawkinsProduct Design Update (COMPLETED)
  1. Product Design Update
B910:00TAB PSCProceduralAllBreak (COMPLETED) 
S1210:15TAB PSCDiscussionDurniakStrategic Issues: English Language version of Journals (PASSED)
  1. Distribute Journals From China Through IEEE Xplore
S1310:35TAB PSCDiscussionIsaacAdvertising on IEEE Xplore (COMPLETED)
  1. Advertising on IEEE Xplore
S1410:55TAB PSCInfoO'ConnorSales and Marketing Update (COMPLETED)
  1. Sales & Marketing Update
S1511:10TAB PSCDiscussionCreightonStrategic Issues: Handling of compendium and sales of CD’s (COMPLETED)
  1. Handling of compendia/virtual journals and sales of CD’s
S1711:15TAB PSCInfoHawkinsPublishing Industry Update (COMPLETED)
  1. Publishing Industry Update
S1911:30TAB PSCDiscussionHodgesStrategic Issues: Growing Threat from Open Source (COMPLETED)
  1. Competitve Landscape
S2011:45TAB PSCInfoMillsPSC Product Development Ad Hoc committee report (COMPLETED)
  1. IEEE’s Product Ideation Process
B2212:00TAB PSCProceduralAllLunch (COMPLETED) 
S2313:00TAB PSCInfoHawkinsIEEE Online Subscriptions Product Update (COMPLETED)
  1. MDL Update
  2. SAS Update
  3. IEL Update
S2413:15TAB PSCInfoO'ConnorXplore Misuse (COMPLETED)
  1. Xplore Misuse
S2513:30TAB PSCDiscussionBellurIEEE Xplore® Update (COMPLETED)
  1. Xplore Update
S2613:45TAB PSCDiscussionPickeringR&D Update (COMPLETED)
  1. R & D Update
S2813:55TAB PSCInfoGaynorConference Publications Committee (CPC) Report (COMPLETED)
  1. CPC Update
S2914:05TAB PSCInfoCreighton / DreselyProduct/Services Updates (15 min. each)

1. IEEE and Multi-Society Offerings
   a. Society Periodicals (Creighton)
   b. Conference Publications (Dresely)
(COMPLETED)
  1. CP Update
  2. ASPP and Non-Member Subscriptions
B3014:35TAB PSCDiscussionAll Break (COMPLETED) 
B3114:50TAB PSCInfoButterfield / Howell / Bagley / Williams / MacPhersonProduct/Services Updates (15 min. each)

2. Society Offerings
   a. IEEE Computer Society (Butterfield )
   b. IEEE Communications (Howell)
3. Education and Technical English Education Module (Bagley)
4. Standards Offerings (Williams)
5. eBooks (MacPherson)
(COMPLETED)
  1. IEEE-Wiley eBooks Library
  2. IEEE Education Offerings
  3. IEEE Computer Society Digital Library Update
  4. IEEE Standards Offerings
  5. ComSoc Update
S3316:05TAB PSCDiscussionAllNew Business (COMPLETED) 
*3316:25TAB PSCProceduralDreselyTime and Place of Next Meeting – 17 November 2011, New Brunswick, NJ (COMPLETED) 
*3316:25TAB PSCProceduralVarianAdjournment (COMPLETED) 
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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