TAB/PSPB Products and Services Committee
IEEE

AGENDA
Final Agenda Approval: 14 February 2013
TX Austin USA
Renaissance Austin Hotel

14 February 2013
8am - 5pm

Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
108:00TAB PSCProceduralBaillieulRoll Call and Welcome
(COMPLETED)
 
208:05TAB PSCProceduralBaillieulReview and Adoption of Agenda
(COMPLETED)
 
308:10TAB PSCProceduralBaillieulApproved June 28, 2012 Meeting Minutes
(PASSED)
  1. Approved June 28, 2012 Meeting Minutes
10104
408:15TAB PSCProceduralBaillieulOpening Remarks
(COMPLETED)
 
508:25TAB PSCInfoDreselyReview of June/November Decisions and Carry Over Items
(COMPLETED)
  1. Review of June/November Decisions and Carry Over Items
10348
608:35TAB PSCInfoDreselySummary of Information-only Reports
(COMPLETED)
 
708:40TAB PSCExecutive SessionBaillieulOpen Executive Session
(COMPLETED)
  1. Executive Session Guidelines
10350
808:45TAB PSCProceduralBaillieulApproved June 28, 2012 Executive Session Minutes
(PASSED)
 
908:50TAB PSCExecutive SessionDahlGlobal Sales Update
(COMPLETED)
 
1009:10TAB PSCExecutive SessionHawkinsPublishing Industry Update (COMPLETED) 
1109:30TAB PSCProceduralALLMORNING BREAK
(COMPLETED)
 
1209:45TAB PSCExecutive SessionZappulla/Caliendo/CreightonOpen Access Product Update (IEEE Access and OA Periodicals)
(COMPLETED)
 
1310:15TAB PSCExecutive SessionMouraAuthor Posting Approach Next Steps
(COMPLETED)
 
1410:45TAB PSCExecutive SessionGuidaProduct Update
(COMPLETED)
 
1511:05TAB PSCExecutive SessionBellur/GrenierIEEE Xplore Update
(COMPLETED)
 
1611:30TAB PSCExecutive SessionGoldsteinR&D Update
(COMPLETED)
 
1711:50TAB PSCExecutive SessionGoldsteinCorporate Information Product (COMPLETED) 
1812:05TAB PSCExecutive SessionBaillieulExecutive Session Conclusion
(COMPLETED)
 
1912:10TAB PSCProceduralALLLUNCH
(COMPLETED)
 
2013:10TAB PSCInfoBaillieulSummary of Executive Session Actions
(COMPLETED)
 
2113:15TAB PSCMotionHawkins/BaillieulIdeation Direction
(PASSED)
  1. Ideation Direction
10366
2213:40TAB PSCInfoIrvine/DreselyConference Publications Committee Update
(COMPLETED)
  1. Conference Publications Committee Update
10367
2314:05TAB PSCInfoGuidaFilling Xplore Gaps for Periodicals
(COMPLETED)
  1. Filling Xplore Gaps for Periodicals
10368
2414:15TAB PSCInfoZappullaInteractive Content Update (COMPLETED)
  1. Interactive Content Update
10369
2514:30TAB PSCInfoHagenCrosscheck
(COMPLETED)
  1. Crosscheck
10370
2614:50TAB PSCProceduralALLAFTERNOON BREAK
(COMPLETED)
 
2715:05TAB PSCInfoGuidaIEEE Online Subscription Product Updates
(COMPLETED)
  1. IEEE Online Subscription Product Updates
10372
2815:30TAB PSCInfoWilliamsStandards Products Update
(COMPLETED)
  1. Standards Products Update
10374
2915:45TAB PSCDiscussionBaillieulNew Business
(COMPLETED)
 
3015:55TAB PSCProceduralBaillieulTime and Place of Next Meeting
(COMPLETED)
 
3116:00TAB PSCProceduralBaillieulMotion to Adjourn (COMPLETED) 
3216:01TAB PSCReportBagelyEducational Products Update
  1. Educational Products Update
10373
3316:16TAB PSCInfoCreightonProducts ASPP NM Subs
  1. Products ASPP NM Subs
10930
LEGEND 

  ( Go back to top of agenda )

Agenda Sections
199Action Agenda
299Consent Agenda
399 Reference:Committee / Forum Reports
499 Reference:Reports from Representatives
599 Reference:Supplemental Reports
Submitter (column 3 of agenda)
TAB PSCTAB/PSPB Products & Services Committee
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file