IEEE PSPB OpCom/FinCom
IEEE

AGENDA
Final Agenda Approval: 13 February 2020
Orlando Florida USA
Hilton Orlando Lake Buena Vista
Azalea & Begonia, Second Floor
IEEE PSPB OpCom/FinCom - 13 February 2020
Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
117:00PSPB OPProceduralSarkarWelcome (COMPLETED) 
217:05PSPB OPProceduralSarkarRoll call (COMPLETED)
  1. Attendance Sheet
104234
317:10PSPB OPMotionSarkarApproval of Meeting Agenda (COMPLETED) 
417:15PSPB OPDiscussionSarkarPSPB Chair's Preview: 2020 Priorities (COMPLETED)
  1. PSPB Chair's Comments to OpCom/FinCom
104236
517:35PSPB OPDiscussionVerboncoeurRemarks from PSPB Vice Chair (COMPLETED) 
617:45IEEE PSPBDiscussionMelleyJoining COPE (COMPLETED)
  1. The Committee On Publishing Ethics (COPE)
104865
718:00PSPB OPProceduralAllDinner (COMPLETED) 
818:30PSPB FINReportHallPSPB Treasurer's Report (COMPLETED)
  1. PSPB Treasurer's Report
104239
919:10PSPB Adhoc OpsDiscussionYurkovichDocument Working Group: Preview of Key Policy Issues (COMPLETED) 
1019:50TAB_PSPB PSCDiscussionVigImproving Sub-to-Pub Reports (COMPLETED)
  1. Improving Sub-to-Pub and other Metrics
104237
1120:10TAB_PSPB PSCDiscussionVigPreparing for the Crunch (COMPLETED)
  1. Preparing for the Crunch
104997
1220:25PSPB OPProceduralSarkarNew Business (COMPLETED) 
1320:30PSPB OPProceduralSarkarAdjourn (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)
IEEE PSPBIEEE Publication Services and Products Board
PSPB Adhoc OpsPSPB Adhoc Committee on PSPB Operations Manual
PSPB FINPSPB Finance Committee
PSPB OPPSPB Operating Committee
TAB_PSPB PSCTAB PSPB Products and Services Committee
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file