IEEE PSPB OpCom/FinCom
IEEE

AGENDA
Final Agenda Approval: 21 November 2019
Boston Massachusetts Unites States
The Westin Boston Waterfront
Hancock, Lobby Level
IEEE PSPB OpCom/FinCom - 21 November 2019
Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
117:00PSPB OPProceduralKirkiciWelcome (COMPLETED) 
217:05PSPB OPProceduralKirkiciRoll call (COMPLETED)
  1. Attendance Sheet
101392
317:10PSPB OPMotionKirkiciApproval of Meeting Agenda (COMPLETED) 
417:15PSPB SPCMotionBaillieulTAB-PSPB Shared Ad Hoc on Pubs Strategy (COMPLETED)
  1. Pubs Strategy Presentation
  2. Pubs Strategy Motion
101399
517:35PSPB FINReportHallPSPB Finance Committee Chair's Report (COMPLETED)
  1. Finance Committee Chair's Report
101394
618:05PSPB OPProceduralAllDinner (COMPLETED) 
718:35PSPB OPReportGrenierIEEE Preprint Server: TechRxiv.org (COMPLETED)
  1. IEEE Preprint Server: TechRxiv.org
101398
818:55TAB PCMotionCreighton, RazzanoJournal and Magazine Title Naming Proposals (COMPLETED)
  1. IEEE bITs
  2. IEEE Breakthough in Photonics
102388
919:25TAB_PSPB PSCMotionYurkovichRevisions to PSC Charter (COMPLETED)
  1. PSC Charter - NOV2019
102821
1019:35PSPB OPExecutive SessionEl-Ghazaly*Executive Session*:
PSPB Ad Hoc on Peer Review (COMPLETED)
 
1119:55PSPB OPExecutive SessionEl-Ghazaly, Kirkici*Executive Session*:
PSPB MAL Vacancy (COMPLETED)
 
1220:15PSPB OPProceduralKirkiciNew Business (COMPLETED) 
1320:20PSPB OPProceduralKirkiciOld Business (COMPLETED) 
1420:25PSPB OPProceduralKirkiciAdjourn (COMPLETED) 
LEGEND 

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Agenda Sections
199Action Agenda
299Consent Agenda
399 Reference:Committee / Forum Reports
499 Reference:Reports from Representatives
599 Reference:Supplemental Reports
Submitter (column 3 of agenda)
PSPB FINPSPB Finance Committee
PSPB OPPSPB Operating Committee
PSPB SPCPSPB Strategic Planning Committee
TAB PCTAB Periodicals Committee
TAB_PSPB PSCTAB PSPB Products and Services Committee
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file