| Action Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 17:00 | PSPB OP | Procedural | El-Ghazaly | Welcome | | 2 | 17:05 | PSPB OP | Procedural | El-Ghazaly | Roll Call | - Attendance Sheet
88012 | 3 | 17:10 | PSPB OP | Motion | El-Ghazaly | Approval of Meeting Agenda | | 4 | 17:15 | PSPB FIN | Motion | Hall/Nadler | PSPB Finance
Committee Chair's
Report; Approval of 2019 Pub Rates
| - PSPB Finance Committee Chair's Report
88014 | 5 | 18:00 | PSPB OP | Procedural | All | Dinner | | 6 | 18:30 | IEEE BoD | Report | Amalraj/Grenier/Wiggins | GDPR Update | - Pubs Ops GDPR
- TAB-PSPB-PSC GDPR
89429 | 7 | 18:45 | PSPB OP | Executive Session | Forster | Pubs Project Update
| | 8 | 19:00 | PSPB OP | Executive Session | Yurkovich | PSPB Size & Structure
| | 9 | 19:30 | PSPB OP | Executive Session | El-Ghazaly/Hemami | N&A: EiC nominations | | 10 | 20:00 | PSPB OP | Procedural | El-Ghazaly | New Business | | 11 | 20:05 | PSPB OP | Procedural | El-Ghazaly | Old Business | | 12 | 20:10 | PSPB OP | Procedural | El-Ghazaly | Adjourn | | 13 | 20:10 | PSPB OP | Procedural | Kirkici | Welcome | | 14 | 20:15 | PSPB OP | Procedural | Kirkici | Roll call | |
( Go back to top of agenda )
| 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) |
| IEEE BoD | IEEE Board of Directors |
| PSPB FIN | PSPB Finance Committee |
| PSPB OP | PSPB Operating Committee |
| Supporting Documents (column 7 of agenda) |
| ### | Number Assigned to supporting document file |