| Action Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 17:00 | IEEE PSPB | Procedural | El-Ghazaly | Welcome | | 2 | 17:05 | IEEE PSPB | Procedural | El-Ghazaly | Roll call | - Attendance Sheet
85066 | 3 | 17:10 | PSPB OP | Procedural | El-Ghazaly | Approval of Meeting Agenda | | 4 | 17:15 | PSPB FIN | Report | Hall/Nadler | PSPB Finance Committee Chair's Report | - Treasurers Report February 2018 FinCom
85068 | 5 | 18:00 | PSPB OP | Procedural | El-Ghazaly | Dinner | | 6 | 18:30 | PSPB OP | Report | Grenier | GDPR Briefing | - GDPR Briefing
85070 | 7 | 18:55 | PSPB Adhoc Ops | Report | Yurkovich | PSPB Ops Manual: Proposed Publication Ethics Preamble | - Ethics Preamble presentation
- Ops Manual Excerpt: Ethics Preamble
85072 | 8 | 19:20 | PSPB OP | Report | Bellur | Initial socialization: linking from conference papers to extended (journal article) versions in Xplore | - Linking from Conference Papers
85071 | 9 | 19:45 | PSPB Adhoc Ops | Executive Session | Yurkovich | * Executive Session *
PSPB Representation | | 10 | 20:00 | PSPB OP | Executive Session | Forster/El-Ghazaly | * Executive Session *
Indexing & Taxonomy | | 11 | 20:15 | PSPB OP | Procedural | El-Ghazaly | New Business | | 12 | 20:20 | PSPB OP | Procedural | El-Ghazaly | Old Business | | 13 | 20:25 | PSPB OP | Procedural | El-Ghazaly | Adjourn | |