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Agenda Legend
PSPB OpCom/FinCom Telcon/WebEx
AGENDA
Final Agenda Approval: 10 November 2012
New Brunswick NJ USA
Hyatt Regency New Brunswick
10 November 2012
10am - 1pm
Action Agenda
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
1
10:00
PSPB OP
Procedural
Hodges
Roll Call
- Welcome and Introductions
2012 PSPB OpCom/FinCom Members
8831
2
10:05
PSPB OP
Procedural
Hodges
Approval of Minutes of PSPB OpCom/FinCom Meeting of 28 June 2012
Unapproved IEEE PSPB OpCom/FinCom Minutes of 28 June 2012
8832
3
10:10
PSPB FIN
Motion
Kirkici
PSPB Finance Committee Chair's Report
- Approval of IEEE Publications 2013 Budget
Report from Chair Finance Committee
8833
4
10:40
PSPB Adhoc Ops
Procedural
Morley
4 PSPB Items submitted for IEEE BoD Approval
- 8.3.5 IEEE Access
- 8.2.2 screened for plagiarism
- 8.3.3. - THE INSTITUTE
- Media Neutral Recommendations
8.3.5 IEEE Access
8.2.2 screened for plagiarism
8.3.3. - THE INSTITUTE
Media Neutral Recommendations
8834
5
11:00
PSPB OP
Executive Session
Zappulla
Executive Session
6
11:15
PSPB OP
Discussion
Moore/Durniak
Statement on Open Access and Public Access
Statement on Open Access and Public Access - Adopted by IEEE BoD 11-12 Nov. 2012
8836
7
11:30
PSPB OP
Motion
Moore
Open Access Copyright
Open Access Copyright (Word)
Open Access Copyright (.ppt)
9238
8
11:45
PSPB OP
Motion
Durniak
Department of Energy (DOE) License Agreement
- ITEM WITHDRAWN
9
12:00
PSPB OP
Discussion
Hodges/Moses
Conference Quality Request to update PSPB Operations Manual
Conference Quality Motion Memo (Word)
FAQ Conference Quality
8839
10
12:15
PSPB OP
Report
MacPherson
Status of Ad-hoc Conference Quality
Conference Quality Update - November 2012 (.ppt)
9240
11
12:30
TAB PC
Motion
Requicha
IEEE Nancotechnology Express
- ITEM WITHDRAWN
IEEE Nancotechnology Express
9239
12
12:30
PSPB OP
Procedural
Hodges
Old Business
13
12:35
PSPB OP
Procedural
Hodges
New Business
14
12:40
PSPB OP
Procedural
Hodges
Date and Location of Next Meeting
14 February 2013
Renaissance Austin
Austin, TX, USA
15
12:45
PSPB OP
Procedural
Hodges
Adjourn
LEGEND
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Agenda Sections
0
Pre Meeting Items
1-199
Action Agenda
201-299
Consent Agenda
301-399
Reference:Committee / Forum Reports
401-499
Reference:Reports from Representatives
501-599
Reference:Supplemental Reports
Submitter (column 3 of agenda)
PSPB Adhoc Ops
PSPB Adhoc Committee on PSPB Operations Manual
PSPB FIN
PSPB Finance Committee
PSPB OP
PSPB Operating Committee
TAB PC
TAB Periodicals Committee
Supporting Documents (column 7 of agenda)
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Number Assigned to supporting document file