Action Agenda |
# | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 17:00 | PSPB OP | Procedural | Kirkici | Welcome (COMPLETED) | | 2 | 17:05 | PSPB OP | Procedural | Kirkici | Roll call (COMPLETED) | - Attendance Sheet
101392 | 3 | 17:10 | PSPB OP | Motion | Kirkici | Approval of Meeting Agenda (COMPLETED) | | 4 | 17:15 | PSPB SPC | Motion | Baillieul | TAB-PSPB Shared Ad Hoc on Pubs Strategy (COMPLETED) | - Pubs Strategy Presentation
- Pubs Strategy Motion
101399 | 5 | 17:35 | PSPB FIN | Report | Hall | PSPB Finance Committee Chair's Report (COMPLETED) | - Finance Committee Chair's Report
101394 | 6 | 18:05 | PSPB OP | Procedural | All | Dinner (COMPLETED) | | 7 | 18:35 | PSPB OP | Report | Grenier | IEEE Preprint Server: TechRxiv.org (COMPLETED) | - IEEE Preprint Server: TechRxiv.org
101398 | 8 | 18:55 | TAB PC | Motion | Creighton, Razzano | Journal and Magazine Title Naming Proposals (COMPLETED) | - IEEE bITs
- IEEE Breakthough in Photonics
102388 | 9 | 19:25 | TAB_PSPB PSC | Motion | Yurkovich | Revisions to PSC Charter (COMPLETED) | - PSC Charter - NOV2019
102821 | 10 | 19:35 | PSPB OP | Executive Session | El-Ghazaly | *Executive Session*: PSPB Ad Hoc on Peer Review (COMPLETED) | | 11 | 19:55 | PSPB OP | Executive Session | El-Ghazaly, Kirkici | *Executive Session*: PSPB MAL Vacancy (COMPLETED) | | 12 | 20:15 | PSPB OP | Procedural | Kirkici | New Business (COMPLETED) | | 13 | 20:20 | PSPB OP | Procedural | Kirkici | Old Business (COMPLETED) | | 14 | 20:25 | PSPB OP | Procedural | Kirkici | Adjourn (COMPLETED) | |