| Action Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 08:00 | IEEE PSPB | Procedural | Sarkar | Call to Order (COMPLETED) | | 2 | 08:05 | IEEE PSPB | Procedural | Sarkar | Roll Call (COMPLETED) | - Attendance
104245 | 3 | 08:15 | IEEE PSPB | Motion | Sarkar | Approval of Meeting Agenda (COMPLETED) | | 4 | 08:20 | IEEE PSPB | Procedural | Sarkar | Request for Corrections to 22 November 2019 PSPB Public Session Minutes (COMPLETED) | - Draft Unapproved November 2019 PSPB Public Session Minutes (Ver 4)
104248 | 5 | 08:25 | IEEE PSPB | Report | Sarkar | VP IEEE Publications/PSPB Chair's Report (COMPLETED) | - PSPB Chair's Report
104250 | 6 | 08:55 | IEEE PSPB | Discussion | Verboncoeur | Remarks by 2020 PSPB Vice Chair (POSTPONED) | | 7 | 09:05 | PSPB FIN | Report | Hall | PSPB Treasurer's Report (COMPLETED) | - PSPB Treasurer's Report
104251 | 8 | 09:50 | PSPB SPC | Report | Montuschi | PSPB Strategic Planning Committee (SPC) Chair's Report (COMPLETED) | - SPC Chair's Report
- 2019 SPC Final Report
104252 | 9 | 10:10 | IEEE PSPB | Report | Hawkins | Update on OA (COMPLETED) | - IEEE Open Access Update
104973 | 10 | 10:40 | IEEE PSPB | Procedural | All | Break (COMPLETED) | | 11 | 10:55 | PSPB NA | Motion | Kirkici | PSPB Nominations & Appointments (N&A) Committee Chair's Report (COMPLETED) | - N&A Chair's Report Feb 2020
104255 | 12 | 11:15 | IEEE Foundation | Report | Guest Speaker Ralph Ford | IEEE Foundation Impacts (COMPLETED) | - IEEE Foundations Impacts
104276 | 13 | 11:35 | PSPB SPEC | Report | Hassler | IEEE Spectrum Web and Print Redesigns (COMPLETED) | - IEEE Spectrum - A Gateway to IEEE
104272 | 14 | 11:50 | IEEE PSPB | Report | Grenier | TechRxiv Update (COMPLETED) | - TechRxiv Preprint Server
104274 | 15 | 12:05 | IEEE PSPB | Procedural | Forster | Announcement and Presentation (COMPLETED) | | 16 | 12:10 | IEEE PSPB | Procedural | Angso, MacPherson | Gather and Report for PSPB Group Portrait (COMPLETED) | | 17 | 12:15 | IEEE PSPB | Procedural | Angso, MacPherson | PSPB Group Portrait (Location Hotel Lobby) (COMPLETED) | | 18 | 12:25 | IEEE PSPB | Procedural | All | Lunch (COMPLETED) | | 19 | 13:10 | PSPB Adhoc Ops | Report | Yurkovich | PSPB Document Working Group Chair's Report (COMPLETED) | - PSPB - OpsManual Report
- PSPB - Cosponsored Periodicals
104253 | 20 | 14:25 | IEEE PSPB | Executive Session | Sarkar | Request for Corrections to 22 November 2019 PSPB Executive Session Minutes (COMPLETED) | | 21 | 14:30 | TAB_PSPB PSC | Executive Session | Vig | TAB/PSPB Products & Services Committee (PSC) Chair's Report (COMPLETED) | - PSC Chair's Report
104273 | 22 | 15:15 | IEEE PSPB | Procedural | All | Break (COMPLETED) | | 23 | 15:30 | TAB PC | Report | Stone | TAB Periodicals Committee (PerCom) Chair's Report (COMPLETED) | - TAB Periodicals Committee Chair’s Report
104277 | 24 | 16:00 | IEEE BoD | Report | Guest Speaker Tom Coughlin | IEEE New Initiatives Committee (NIC) (COMPLETED) | - New Initiatives Committee Presentation
104256 | 25 | 16:20 | IEEE CC | Motion | Zhao | IEEE Conferences Committee Chair's Report (COMPLETED) | - IEEE Conferences Committee Chair's Report
104278 | 26 | 16:50 | IEEE PSPB | Procedural | Melley | New Business (COMPLETED) | - Proposed COPE membership
104279 | 27 | 17:00 | IEEE PSPB | Procedural | Sarkar | Announce Date and Location of Next PSPB Meeting:
Tentively set for 25 June 2020
Sheraton Grand
Chicago, IL, USA (COMPLETED) | | 28 | 17:05 | IEEE PSPB | Procedural | Sarkar | Adjourn (COMPLETED) | | 29 | 17:05 | PSPB OP | Procedural | Sarkar | New Business | | 30 | 17:10 | PSPB OP | Procedural | Sarkar | Adjourn | |
| Reference: Reports from Representatives |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
401 | --- | IEEE Therus | Report | Pretz | The Institute Editorial Board Report | - The Institute Editorial Board Report
105006 | 402 | --- | IEEE Therus | Report | Reilly | IEEE Thesaurus - Editorial Board Report | - IEEE Thesaurus Editorial Board Report
105007 | 403 | --- | IEEE Press | Report | Hossain | IEEE Press Editor in Chief Report | - IEEE Press EiC Report
105008 | 404 | --- | IEEE Access | Report | Abbott | Report of the Editor of IEEE Access to the IEEE Publication Services and Products Board | - IEEE Access EiC Report
105014 | 405 | --- | PSPB PROC | Report | Setti | Report of the Editor-in-Chief, PROCEEDINGS of the IEEE | - Report of the Editor-in-Chief, PROCEEDINGS of the IEEE
105297 |
| Reference: Supplemental Reports |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
501 | --- | IEEE PSPB | Info | Yurkovich, Morley | PSPB Operations Manual Amended 22 November 2019 | - PSPB Operations Manual
105294 | 502 | --- | IEEE PSPB | Info | Angso, Macpherson | 2020 PSPB Roster | - PSPB Roster
105295 | 503 | --- | IEEE PSPB | Info | Angso, MacPherson | Concur Guide for February 2020 PSPB Meeting | - Concur Guide for February 2020 PSPB Meeting
105010 | 504 | --- | IEEE BoD | Info | IEEE BoD, Providence More | IEEE Strategic Plan 2020-2025 | - IEEE Strategic Plan 2020-2025
105379 |