TAB/PSPB Products and Services Committee (June 2009)
25 June 2009
8am-5pm PDT

Los Angeles CA
AGENDA
Final Agenda Approval: 25 June 2009

Action Agenda
Category#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
*108:00TAB PSCDiscussionRahmanRoll Call and Welcome  
*208:05TAB PSCMotionRahmanReview and Adoption of Agenda  
*308:15TAB PSCDiscussionRahmanApproval of 12 February 2009 Meeting Minutes  
B408:25TAB PSCDiscussionRahmanOpening Remarks  
B508:35TAB PSCDiscussionLangeReview of Open Action Items/Issues
...a) IBM Journals Update
...b) Conference Library Plus Update
...c) Color Books Update
...d) AIP
...e) Press Books
...f) ComSoc Periodicals Addition
  1. Action Items from February 2009 meeting
  2. Algorithm Download Reporting Modification
  3. JOCN Recommendation from PRAC
B608:55------New Action Items  
B708:55TAB PSCMotionRahmanPlan for non-IEEE Content in Xplore and Packaged Products
  1. Proposal for Integrating 3rd party content into IEEE xplore
B809:25TAB PSCInfoHawkinsMDL Basic Plan Revision
  1. MDL Basic Update
B909:40TAB PSCMotionHawkinsEndorsement of IEEE Active Standards Packages
  1. Motion
  2. Active Only Standards Online
B1009:55TAB PSCInfoCreightonBiometrics Compendium
  1. Biometrics Compendium
*1110:05TAB PSCProcedural--Break  
B1210:20TAB PSCMotionDahlSingle Online Journals Subscription Plan
  1. Online Journals Subscription Plan
B1310:35TAB PSCMotionDahl2010 Product Pricing - TAB/IEEE Offerings
  1. 2010 Product Pricing
B1411:05TAB PSCInfoDahlSales and Marketing Update
  1. Sales & Marketing Update
B1511:15------Strategic Issues  
B1611:15TAB PSCInfoMoshe KamExpert Now - Revenue Distribution
  1. Expert Now Revenue Distribution
  2. Expert Now Revenue Distribution Proposal
B1711:30TAB PSCInfoJim IsaakIEEE Ad Hoc Committee Update
... Advertising
  1. Advertising Update
*1811:50TAB PSCProcedural--Lunch  
B1912:50TAB PSCDiscussionDahlAdvertising in Xplore
  1. Advertising in Xplore
B2013:00TAB PSCInfoRoberto de MarcaIEEE Ad Hoc Committee Update
... Technical Co-Sponsorship
  1. Technical Co_Sponsorship
B2113:10TAB PSCMotionPete MorleyIEEE Ad Hoc Committee Update
... Quality of Conference Articles in IEEE Xplore
  1. Quality of Conferene Articles in Xplore
B2213:20TAB PSCInfoGaynorCPC Recommendations on Conference Paper Quality
  1. CPC Conference Paper Quality
  2. Notes on Conference Paper Quality
  3. PSC Recommendation on Conference Paper Acceptance
B2313:40TAB PSCInfoLangePublishing Industry Update
  1. Publising Industry Update
B2414:00TAB PSCInfoLangeIEEE Xplore® Update
  1. IEEE Xplore Update
B2514:20TAB PSCInfoLangeR&D Update
  1. R&D Update
B2614:35------Operational Issues
 
B2714:35TAB PSCInfoDreselyNo-Shows Policy Implementation
  1. No Shows Implementation
*2814:45TAB PSCProcedural--Break  
B2915:00------Product Development Updates
 
B3015:00TAB PSCInfoFitzjerald-HowellCertification Plans
...a) Education
...b) Communications Society
  1. Biometrics Certification Plan
  2. ComSoc Certification Plans
B3115:15TAB PSCInfoRon JensenAudio-Enhanced Conference Presentations
  1. Audio Enhanced Presentations
B3215:30------Standing Committee Reports
 
B3315:30TAB PSCInfoGaynorConferences Publication Committee (CPC) Report
  1. Conference Publication Committee (CPC) Report
  2. Updated CPC Charter
B3415:50TAB PSCInfoVarianPeriodicals Package Committee (PPC)Report  
B3516:00TAB PSCDiscussionRahmanNew Business  
B3616:15TAB PSCDiscussionRahmanTime and Place of Next Meeting  
B3716:20TAB PSCMotionRahmanAdjournment  
Reference: Supplemental Reports
Category#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
B500 --- TAB PSCInfo-Products/Services Financial Updates - IEEE and Multi-Society Offerings
...a) IEEE Digital Offerings (McLean)
..... i. IEEE/IET Electronic Library (IEL)
..... ii. IEEE Member Digital Library (MDL)
..... iii.Single Article Business
..... iv. IEEE Enterprise
...b) Society Periodicals (Creighton)
..... i. All-Society Periodicals Package (ASPP)
..... ii. Individual Non-Member Periodical Subscriptions
...c) Conference Publications (Dresely)
..... i. Proceedings Order Plans (POP/POP All)
..... ii. Single Sales
...d) Education (Salicco)
...e) Expert Now (Welch)
  1. 500a IEEE Digital Offerings
  2. 500b Periodicals
  3. 500c Conference Pulications Update
  4. 500e Expert Now Update
B502 --- TAB PSCInfo-Products/Services Financial Updates - Society & Standards Offerings
...a) Society Offerings
..... i. IEEE Computer Society (Carter)
..... ii. IEEE Communications (Howell)
..... iii. Other Societies
...b) Standards Offerings (Kenney)
  1. IEEE Computer Society
  2. IEEE Communications Society
  3. Standards Offerings
B503 --- TAB PSCInfoMyersBMS Plans  
B504 --- TAB PSCInfo-Computer Society Certification Plans (Burgess)
  1. Computer Society Certification Plans
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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