IEEE PSPB OpCom/FinCom
IEEE

AGENDA
Final Agenda Approval: 22 June 2020

Webex Event
https://ieee.webex.com/ieee/onstage/g.php?MTID=e53bdda10e07895446d819938c8ac31bb
IEEE PSPB OpCom/FinCom - 22 June 2020
https://tawapps.ieee.org/mpt/Agenda.aspx?eid=15877
Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
113:00IEEE PSPBProceduralMacPhersonHousekeeping
  1. Important Housekeeping Information
110105
213:02PSPB OPProceduralVerboncoeurWelcome  
313:05PSPB OPProceduralMelleyRoll Call
  1. Attendance
107922
413:10PSPB OPMotionVerboncoeurApproval of Meeting Agenda  
513:15PSPB FINDiscussionHallPSPB Treasurer's Report
  1. IEEE Publications Financial Report
108170
613:45PSPB FINMotionHall/TuohyReview and Request for Endorsement: Pubs Pricing 2021  
714:25PSPB OPMotionMelleyMOTION: IEEE Membership in COPE (Committee on Publication Ethics)
  1. IEEE Membership in COPE (Committee on Publication Ethics)
108428
814:45PSPB OPProceduralVerboncoeurNew Business  
914:50PSPB OPProceduralVerboncoeurAdjourn  
Reference: Supplemental Reports
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
501 --- PSPB Adhoc OpsInfoYurkovichPSPB Ops Manual
  1. PSPB Ops Manual
109333
502 --- IEEE PSPBInfoVerboncoeurBasic Parliamentary Rules
  1. Robert's Rules of Order
109334
503 --- IEEE PSPBInfoAngso2020 PSPB Roster
  1. PSPB Roster
109335
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
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file