| Action Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 17:00 | PSPB OP | Procedural | Kirkici | Welcome | | 2 | 17:05 | PSPB OP | Procedural | Kirkici | Roll call | | 3 | 17:10 | PSPB OP | Procedural | Kirkici | Approval of Meeting Agenda | | 4 | 17:15 | PSPB OP | Discussion | Popper | One-IEEE OA Plan | - OA Acceleration
94278 | 5 | 18:00 | PSPB OP | Procedural | All | Dinner | | 6 | 18:30 | PSPB OP | Report | Hall/Nadler | PSPB Finance Committee Chair's Report
| - PSPB Finance Committee Chair's Report
94276 | 7 | 19:15 | PSPB OP | Executive Session | El-Ghazaly | *Executive Session*
Ethics & Peer Review Update
| | 8 | 20:00 | PSPB OP | Procedural | Kirkici | New Business | | 9 | 20:05 | PSPB OP | Procedural | Kirkici | Old Business | | 10 | 20:10 | PSPB OP | Procedural | Kirkici | Adjourn | | 11 | 20:10 | PSPB OP | Procedural | Sarkar | Welcome | |
( 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) |
| PSPB OP | PSPB Operating Committee |
| Supporting Documents (column 7 of agenda) |
| ### | Number Assigned to supporting document file |