TAB/PSPB Products and Services Committee (Feb 2009)
12 February 2009
8:00 am - 5:00 pm AST
Condado Plaza Hotel
San Juan, Puerto Rico USA
AGENDA
Final Agenda Approval: 12 February 2009

Action Agenda
Category#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
*108:00TAB PSCInfoRahmanRoll Call and Welcome
  1. Roll Call and Welcme
B208:05TAB PSCDiscussionRahmanReview and Adoption of Agenda  
B308:15TAB PSCMotionRahmanApproval of 13 November 2008 Meeting
Minutes
  1. Preliminary November meetng minutes
B408:25TAB PSCInfoRahmanOpening Remarks  
*508:40TAB PSCInfo-Action Items  
B5.108:40TAB PSCMotionLangeAdding IBM Research Journals to IEEE Xplore®
  1. Proposal to Publish, Host & Sell IBM Journals
  2. IBM Partner Analysis Spreadsheet
B5.209:10TAB PSCMotionHawkinsConference Library Plus Offer
  1. Conference Library Plus Business Case
B5.309:30TAB PSCMotionPlesselColor Books
  1. Color Books
B5.409:55TAB PSCMotionHawkins,HowellTechnical Co-Sponsorship Journals
  1. Technical Co-Sponsored Perioicals
*610:20TAB PSCInfo-Break  
*710:35TAB PSCDiscussion-Strategic Issues  
B7.110:35TAB PSCDiscussionZappullaAuthorship Survey
  1. Authorship Survey
B7.210:55TAB PSCDiscussionLangeAssessing Other Content Partnerships
  1. Assessing Content Partnerships
B7.311:15TAB PSCDiscussionDahlSingle Online Journals Subscription Plan
  1. Online Journals Subscription Plan
B7.411:35TAB PSCDiscussionDurniak_LangeIEEE Xplore Definition Discussion
  1. Content Delivery Platform: A Definition Discussion
*811:55TAB PSCInfo-Lunch  
B912:55TAB PSCInfo-Operational Issues  
B9.112:55TAB PSCInfoRahmanQuality control of papers in Xplore
  1. Quality control of papers in Xplore
B9.213:15TAB PSCInformationGaynorConference Publications Committee
  1. CPC Charter
  2. Conference Publications Committee
B1013:35TAB PSCInfoDahlSales and Marketing Update `
  1. Sales & Marketing Update
B1113:55TAB PSCInfoLangePublishing Industry Update
  1. STM Publishing Update
B1214:15TAB PSCInfoGrenierIEEE Xplore® Update
  1. IEEE Xplore Update
*1314:35TAB PSCInfo-Break  
B1414:45TAB PSCInfo-Product Line Reviews and Financials  
B14.114:45TAB PSCInfoDreselyConference Publications
  1. Conference Publications Update
B14.214:55TAB PSCInfoCreightonSociety Periodicals
  1. Society Periodicals
B14.315:05TAB PSCInfoHawkinsNon-Member Online Libraries
  1. Non-Member Online Libraries
B14.415:15TAB PSCInfoPlesselStandards
  1. Standards
B14.515:25TAB PSCInfoButterfieldIEEE Computer Society
  1. IEEE Computer Society
B14.615:35TAB PSCInfoHowellIEEE Communications Sociey
  1. IEEE Communications Society
B14.715:45TAB PSCInfoWelchEducation
  1. Education
B1515:55TAB PSCInfo-Product Development Updates  
B15.115:55TAB PSCInfoMoorePress Books
  1. Press E-Books
B15.216:05TAB PSCInfoMooreCrossCheck Tool
  1. CrossCheck Tool
B1616:15TAB PSCInfo-Standing Committee Reports  
B16.116:15TAB PSCInfoGaynorCPC Report
  1. CPC Report
B16.216:25TAB PSCInfoDreselyPPC Report  
B1716:25TAB PSCInfo-Information Items  
B17.116:25TAB PSCInfoMyersBMS Plans
  1. BMS Update
B17.216:25TAB PSCInfoVasquezImpact of Conference No-Shows Policy Implementation
  1. Impact of No-Shows
B17.316:25TAB PSCInfoVasquezPresentations Online
  1. Presentations Online
B17.416:25TAB PSCInfoHawkinsMDL
  1. MDL
B1816:45TAB PSCDiscussionRahmanNew Business  
B1917:05TAB PSCInfoRahmanTime and Place of Next Meeting  
B2017:10TAB PSCMotionRahmanAdjournment  
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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