TAB S/C Presidents' Forum

Final Agenda Approval: 28 June 2013
San Diego, CA USA
Hilton San Diego Bayfront
Sapphire ABEF
28 June 2013
8:00 am - 9:45 am PDT

Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
108:00TAB PFProceduralZuradaWelcome/Introduction (COMPLETED)
  1. 2013 Presidents List
  2. Presentation: Welcome
208:05TAB PFProceduralZuradaForum Chair's Report (COMPLETED)
  1. Presentation: Forum Chair's Report
308:25TAB PFProceduralWard-CallanVoting Procedures Overview for Ranking (COMPLETED)
  1. Presentation: Voting Procedures - Ranking
408:35TAB PFProceduralZurada/AllSelection of Order and Discussion of Topics raised by Presidents (COMPLETED)
  1. Presentation: Ranking Slide
508:45TAB PFInfoZurada/YamamotoDistribution Formula of Xplore Revenue
(will be postponed) (COMPLETED)
  1. Summary: Distribution of Xplore Revenue
608:45TAB PFDiscussionZurada/YamamotoTopic of Interest:
Publication Ethics - Impact Factor Manipulation
(also follow-up from February 2013 Forum) (COMPLETED)
  1. Summary: Impact Factor Manipulation
  2. Presentation: Impact Factor Update
708:50TAB PFDiscussionZurada/SchulzTopic of Interest:
-Open Access Payment Policy for Delinquent Authors
  1. Summary: Open Access Payment Policy and Meeting Charges by IEEE
  2. Presentation: OA Stats
809:00TAB PFDiscussionZurada/Schulz/MosesTopic of Interest:
-Technically Co-Sponsored Meeting Charges by IEEE
  1. Summary: TCS
  2. Presentation: TCS Update
909:05TAB PFDiscussionZurada/JacobSSIT Collaborating with Societies (COMPLETED)
  1. Presentation: Collaborate with SSIT
  2. Summary: SSIT Collaboration with Societies
1009:20TAB PFReportZurada/KumarSections Congress 2014 Planning (COMPLETED)
  1. Presentation: Sections Congress 2014
1109:35TAB PFProceduralZuradaNew Business (COMPLETED) 
1209:50TAB PFProceduralZuradaMotion to Adjourn (PASSED) 
1309:55TAB PFReportZuradaJune Presidents' Forum follow-up:
Open Access Payment Policy for Delinquent Authors
Reference: Supplemental Reports
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
501 --- TAB PFReportZurada/JoffeWritten Report:
Update on 2014 Ethics Symposium
  1. Note to Presidents sent 22 June 2013
  2. Call for Papers
  3. Detailed Report to TAB
502 --- _Info--Weblink for ASPP and Conference Proceedings Distribution Algorithms
  1. Weblink: ASPP and Conference Proceedings Distribution Algorithms

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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 PFTAB Presidents Forum
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file