| 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 | | 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 | - PSPB Treasurer's Report Nov 2018
91577 | 5 | 17:45 | PSPB OP | Motion | Grenier/El-Ghazaly | Reproducible Research Pilot | - Reproducibility Progress
91578 | 6 | 18:00 | PSPB OP | Procedural | All | Dinner | | 7 | 18:30 | PSPB OP | Executive Session | El-Ghazaly | *Executive Session*
Publication Issue | | 8 | 18:50 | PSPB OP | Executive Session | El-Ghazaly/Hemami/Yurkovich | *Executive Session*
N&A | | 9 | 19:50 | PSPB OP | Procedural | El-Ghazaly | New Business | | 10 | 19:55 | PSPB OP | Procedural | El-Ghazaly | Old Business | | 11 | 20:00 | PSPB OP | Procedural | All | Adjourn | | 12 | 20:00 | PSPB OP | Procedural | Kirkici | Welcome | |