| Action Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 17:00 | PSPB OP | Procedural | Setti | Welcome and Introductions | | 2 | 17:05 | PSPB OP | Procedural | Setti | Roll Call | - Attendee Sheet
13377 | 3 | 17:10 | PSPB OP | Procedural | Setti | Approval of Meeting Agenda | | 4 | 17:15 | PSPB OP | Procedural | Setti | Approval of Minutes 14 February 2013 | - Report from OpCom/FinCom Meeting 14 February 2013
13380 | 5 | 17:20 | PSPB FIN | Report | Kirkici/Zappulla | PSPB Finance Committee Chair's Report
- First Pass 2014 IEEE Publications Budget
- 2014 Publications Rates Approval
- 2014 Subscription Rates Approval
| - Treasurers Report June 2013
- 2014 Updated Pub Rates for PSPB
13381 | 6 | 18:05 | PSPB OP | Procedural | Setti | Dinner | | 7 | 18:35 | PSPB FIN | Report | Kirkici | PSPB Finance Committee Chair's Report (Con't) | - IEEE Publications Overview
13593 | 8 | 19:05 | PSPB OP | Report | Durniak | OSTP (Office of Science & Technology Policy)- Directive on Public Access to Data Files Resulting from Research Funded by US Agencies | | 9 | 19:25 | PSPB OP | Report | Zappulla | CHORUS Update(Clearinghouse for the Open Research of the United States) | - CHORUS Update
13618 | 10 | 19:45 | PSPB OP | Info | Grenier | Sloan-funded Project Opportunity | - Sloan-funded Project Opportunity
13720 | 11 | 19:55 | PSPB OP | Report | Setti/Durniak/All | New Business | | 12 | 20:05 | PSPB OP | Procedural | Setti | Old Business | | 13 | 20:10 | PSPB OP | Procedural | Setti | Adjourn | |