Action Agenda |
# | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 12:00 | CS PUBS | Motion | Byrd | Welcome & Approval of Agenda (PASSED) | - Pubs Board Telecon Notes
82866 | 2 | 12:05 | CS PUBS | Executive Session | All | Executive Session (COMPLETED) | | 3 | 12:15 | CS PUBS | Motion | Byrd | Approval of EIC Searches (PASSED) | | 4 | 12:20 | CS PUBS | Motion | Thiruvathukal | MOC update with Motion (PASSED) | - MOC Update Presentation
- IoT Magazine Proposal
- Sample article
82870 | 5 | 12:35 | CS PUBS | Motion | Martinez | TOC update with Motions (PASSED) | - TOC Update Presentation
82871 | 6 | 12:55 | CS PUBS | Report | Falessi | Integrity update (COMPLETED) | - Integrity Update Presentation
82872 | 7 | 13:00 | CS PUBS | Discussion | Byrd | Pubs Financial Overview & MOPC (PASSED) | - Pubs Financial Overview Presentation
82873 | 8 | 13:20 | CS PUBS | Report | Byrd | Portfolio Review Update (POSTPONED) | | 9 | 13:25 | CS PUBS | Discussion | Byrd | EIC Manual Updates (POSTPONED) | - EIC Manual Updates
82875 | 10 | 13:45 | CS PUBS | Discussion | Byrd | Updates to EIC search guidelines (POSTPONED) | | 11 | 13:50 | CS PUBS | Discussion | Byrd | New Business (COMPLETED) | | 12 | 14:00 | CS PUBS | Procedural | - | Adjournment (COMPLETED) | |
Consent Agenda |
# | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
201 | --- | CS PUBS | Procedural | Byrd | Approval of Minutes for 14 June 2017 | - Unapproved June 2017 Pubs Board Meeting Minutes
83072 |