S/C Presidents' Forum
IEEE

AGENDA
Final Agenda Approval: 29 June 2012
Boston, MA
The Westin Copley Place

29 June 2012
10:00 am - 12:00 pm

Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
110:00TAB PFProceduralHebnerWelcome (COMPLETED) 
210:05TAB PFReportHebnerChair's Presentation (COMPLETED)
  1. Presentation: Welcome and Forum Chair's Report
5267
310:20TAB PFMotionHebner/BoroyevichField of Interest Change: Endorse revisions to TAB Operations Manual Section 4.42 - IEEE Power Electronics Society (COMPLETED)
  1. Summary: Proposed revisions to IEEE PELS FOI
5909
410:20TAB PFMotionHebner/WalzField of Interest Change: Endorse revisions to TAB Operations Manual Section 4.21 - IEEE Computer Society (COMPLETED)
  1. Summary: Proposed revisions to IEEE Computer Society FOI
5908
510:20TAB PFReportHebner/RowlandGlobal Perspective Ad Hoc Committee Report (COMPLETED)
  1. Draft Presentation - Ad hoc Committee on Global Perspectives_V01
  2. Presentation - Ad hoc Committee on Global Perspectives_v02
6079
610:30TAB PFProceduralHebner/AllSelection of Order and Discussion of Items raised by Presidents (COMPLETED)
  1. Summary - Process for Topics of Interest
5268
710:40TAB PFDiscussionHebner/Lequesne/ZuradaItems raised by Presidents for discussion:
-Guidelines for IEEE publications regarding impact factor and other metrics (Lequesne)

-Presentation: Response - Impact Factors and Best Practices (Zurada) (COMPLETED)
  1. Summary - Guidelines for IEEE publications regarding impact factor and other metrics
  2. Information: Submission to epublication Report
  3. Presentation: Response - Impact Factors
6078
810:55TAB PFDiscussionHebner/Boroyevich/Moses/MozarItems raised by Presidents for discussion:
-Sponsorship of Technical Meetings by MGA OUs

Status: Conference Naming Ad Hoc Committee
(COMPLETED)
  1. Presentation: Conference Naming Committee
  2. MGA OU Conference Information
6277
911:10TAB PFReportHebner/BellurUpdate on Rapid Process Service for IEEE Journals and Inclusion of the Authors' Names in Asian Characters (follow-up from February) (COMPLETED)
  1. Presentation: Rapid Process for Journals
  2. Information: Rapid Process Service for IEEE Journals/Authors' Names in Asian Characters
6077
1011:20TAB PFReportHebner/Track/CreightonUpdate on Council interest in Society Membership Renewal (follow-up from February) (COMPLETED)
  1. Presentation: Identifying Society Member Interest in Councils
  2. Information: Council interest in Society Membership Renewal
6076
1111:30IEEE MGABReportHebner/CoodeIEEE Center for Leadership Excellence Report (COMPLETED)
  1. Presentation: CLE
6522
1211:45TAB PFReportHebner/JoffeEthics Symposium Update (COMPLETED)
  1. Presentaton: Ethics Symposium
6693
1311:45TAB PFProceduralHebnerMotion to Adjourn (COMPLETED) 
1411:45TAB PFProceduralHebnerNew Business (COMPLETED) 
1511:45TAB PFProceduralZurada/AllSelection of Order and Discussion of Topics raised by Presidents  
LEGEND 

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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)
IEEE MGABIEEE Member and Geographic Activities Board
TAB PFTAB Presidents Forum
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file