| 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 | - Attendance List - PSPB OpCom/FinCom
97752 | 3 | 17:10 | PSPB OP | Motion | Kirkici | Approval of Meeting Agenda | | 4 | 17:15 | PSPB NA | Report | El-Ghazaly | N&A Session Scheduling | | 5 | 17:30 | PSPB SPC | Report | Baillieul, Montuschi | Update: TAB-PSPB Shared Ad Hoc on Pubs Strategy | - Update: TAB-PSPB Shared Ad Hoc on Publishing Strategy
- SPC Chair's Report
97757 | 6 | 18:00 | PSPB OP | Procedural | All | Dinner | | 7 | 18:30 | PSPB OP | Report | Grenier | IEEE Preprint Server | - Preprint Server Status Report
99360 | 8 | 18:45 | PSPB Adhoc Ops | Discussion | Yurkovich | Document Working Group: Key Topics | | 9 | 19:15 | PSPB FIN | Motion | Hall/Tuohy/Nadler | Treasurer's Report: Approval of 2020 Pub Rates | - Treasurer's Report
97754 | 10 | 19:45 | PSPB OP | Executive Session | Emery | *Executive Session*: Publishing Conduct Issue | | 11 | 20:05 | PSPB OP | Executive Session | El-Ghazaly | *Executive Session*: Peer Review Committee | | 12 | 20:25 | PSPB FIN | Executive Session | Kirkici | *Executive Session*
Pubs Financial Reporting | | 13 | 20:55 | PSPB OP | Procedural | Kirkici | Adjourn | |