| Action Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 13:00 | SPS Pub Bd | Procedural | Theodoridis | Call to Order (COMPLETED) | | 2 | 13:03 | SPS Pub Bd | Procedural | Theodoridis | Roll Call (COMPLETED) | - Roll Call
100905 | 3 | 13:04 | SPS Pub Bd | Motion | Theodoridis | Approval of Agenda (PASSED) | | 4 | 13:05 | SPS Pub Bd | Motion | Theodoridis | Approval of Consent Agenda (POSTPONED) | | 5 | 13:06 | SPS Pub Bd | Discussion | Theodoridis | Update on EDICS lists (COMPLETED) | - T-CI EDICS - Brendt
- The EDICS List Project
- T-SIPN EDICS-Apr-2019
- Unified EDICS
100900 | 6 | 13:36 | SPS Pub Bd | Discussion | Theodoridis | Launch of new OA journal: EiC Mari Ostendorf (COMPLETED) | - Proposed EDICS-OA
100902 | 7 | 14:00 | SPS Pub Bd | Motion | Theodoridis | Adjourn (PASSED) | |
| Consent Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
201 | --- | SPS Pub Bd | Info | Theodoridis | Approval of the Minutes of the 14 May 2019 Publications Board Meeting, Brighton, UK | - Publications Board Minutes, 14 May 2019
101026 |