| Action Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 17:00 | PSPB OP | Procedural | El-Ghazaly | Welcome
(Complete) | | 2 | 17:05 | PSPB OP | Procedural | El-Ghazaly | Roll Call
(Complete) | | 3 | 17:10 | PSPB OP | Motion | El-Ghazaly | Approval of Meeting Agenda
(Complete) | | 4 | 17:15 | PSPB OP | Motion | Sharma/Nadler | PSPB Finance Committee Chair's Report
(Complete) | | 5 | 18:00 | PSPB OP | Procedural | All | Dinner | | 6 | 18:30 | PSPB OP | Motion | Sharma/Nadler | PSPB Finance Committee Chair's Report (Continued)
(Complete) | | 7 | 18:50 | PSPB OP | Executive Session | Forster, MacPherson | *Executive Session*
Copyright issues
(Complete)
| | 8 | 19:05 | PSPB OP | Executive Session | Forster, Zappulla | *Executive Session*
Project Update
(Complete) | | 9 | 19:20 | PSPB OP | Executive Session | Yurkovich, Zappulla | *Executive Session*
Status Discussion
(Complete)
| | 10 | 19:35 | PSPB OP | Report | Grenier, Heard, Zappulla | Report on Pubs Ecosystem Project
(Complete) | - Pubs Ecosystem
83618 | 11 | 19:50 | PSPB OP | Discussion | Hawkins | Partnership Opportunity
(Complete) | - Partnership Opportunity
83679 | 12 | 20:00 | PSPB OP | Procedural | El-Ghazaly, Zappulla | New Business: Consideration of adjustments to voting schedule for select EiC positions
(Complete) | | 13 | 20:10 | PSPB OP | Procedural | El-Ghazaly | Old Business | | 14 | 20:15 | PSPB OP | Procedural | El-Ghazaly | Adjourn | |