| Action Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 17:00 | PSPB OP | Procedural | Sarkar | Welcome (COMPLETED) | | 2 | 17:05 | PSPB OP | Procedural | Sarkar | Roll call (COMPLETED) | - Attendance Sheet
104234 | 3 | 17:10 | PSPB OP | Motion | Sarkar | Approval of Meeting Agenda (COMPLETED) | | 4 | 17:15 | PSPB OP | Discussion | Sarkar | PSPB Chair's Preview: 2020 Priorities (COMPLETED) | - PSPB Chair's Comments to OpCom/FinCom
104236 | 5 | 17:35 | PSPB OP | Discussion | Verboncoeur | Remarks from PSPB Vice Chair (COMPLETED) | | 6 | 17:45 | IEEE PSPB | Discussion | Melley | Joining COPE (COMPLETED) | - The Committee On Publishing Ethics (COPE)
104865 | 7 | 18:00 | PSPB OP | Procedural | All | Dinner (COMPLETED) | | 8 | 18:30 | PSPB FIN | Report | Hall | PSPB Treasurer's Report (COMPLETED) | - PSPB Treasurer's Report
104239 | 9 | 19:10 | PSPB Adhoc Ops | Discussion | Yurkovich | Document Working Group: Preview of Key Policy Issues (COMPLETED) | | 10 | 19:50 | TAB_PSPB PSC | Discussion | Vig | Improving Sub-to-Pub Reports (COMPLETED) | - Improving Sub-to-Pub and other Metrics
104237 | 11 | 20:10 | TAB_PSPB PSC | Discussion | Vig | Preparing for the Crunch (COMPLETED) | - Preparing for the Crunch
104997 | 12 | 20:25 | PSPB OP | Procedural | Sarkar | New Business (COMPLETED) | | 13 | 20:30 | PSPB OP | Procedural | Sarkar | Adjourn (COMPLETED) | |