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Agenda Legend
Periodicals Review and Advisory Committee (PRAC)
AGENDA
Final Agenda Approval: 14 February 2018
Orlando FL USA
Walt Disney World Swan and Dolphin Resort
Peacock 2 (Swan Building)
14 February 2018
0600 - 0900 pm
Action Agenda
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
1
06:00
TAB PRAC
Info
-
Dinner Served
2
06:25
TAB PRAC
Info
Emery
Introductions and PRAC Chair Remarks
3
06:45
TAB PRAC
Discussion
Yurkovich
Review of PRAC Policies and Procedures
Review of PRAC Policies and Procedures
85495
4
07:10
TAB PRAC
Discussion
Emery
PRAC Process for Effective Practices
PRAC Effective Practices Status
PRAC Effective Practices Master List (through November 2016)
PRAC Effective Practices - November 2016 (Nano)/February 2017 Reviews - Gary Yen Draft
PRAC Effective Practices - June 2017 Reviews - not yet reviewed for Effective Practices
85498
5
07:30
TAB PRAC
Discussion
Emery
PRAC Template Improvements/Web-Based Format
6
08:00
TAB PRAC
Report
Peacock/Emery
Status and Review of Outstanding PRAC Recommendations
Outstanding PRAC Recommendations - February 2018
85499
7
08:10
TAB PRAC
Report
Emery
PRAC Charter Revisions
PRAC Charter Revisions - Approval by PerCom/TAB in February 2018
85500
8
08:20
TAB PRAC
Discussion
Emery
PRAC Recommendations Subject to Approval by PerCom (November 2017)/PRAC Reports to be Reviewed in February 2018
PRAC Recommendations to PerCom (November 2017 Reviews)
PRAC Recommendations to TAB (November 2017 Reviews)
PRAC Reviews for February 2018
85501
9
08:40
TAB PRAC
Discussion
All
New Business
10
09:00
TAB PRAC
Procedural
Emery
Adjournment
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)
TAB PRAC
TAB Periodicals Review and Advisory Committee
Supporting Documents (column 7 of agenda)
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Number Assigned to supporting document file