| Action Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 13:00 | IEEE PSPB | Procedural | MacPherson | Housekeeping | - Important Housekeeping Information
110105 | 2 | 13:02 | PSPB OP | Procedural | Verboncoeur | Welcome | | 3 | 13:05 | PSPB OP | Procedural | Melley | Roll Call | - Attendance
107922 | 4 | 13:10 | PSPB OP | Motion | Verboncoeur | Approval of Meeting Agenda | | 5 | 13:15 | PSPB FIN | Discussion | Hall | PSPB Treasurer's Report | - IEEE Publications Financial Report
108170 | 6 | 13:45 | PSPB FIN | Motion | Hall/Tuohy | Review and Request for Endorsement: Pubs Pricing 2021 | | 7 | 14:25 | PSPB OP | Motion | Melley | MOTION: IEEE Membership in COPE (Committee on Publication Ethics) | - IEEE Membership in COPE (Committee on Publication Ethics)
108428 | 8 | 14:45 | PSPB OP | Procedural | Verboncoeur | New Business | | 9 | 14:50 | PSPB OP | Procedural | Verboncoeur | Adjourn | | 10 | 14:55 | PSPB OP | Procedural | MacPherson | Housekeeping | | 11 | 15:00 | PSPB OP | Procedural | Verboncoeur | Call to Order | |
| Reference: Supplemental Reports |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
501 | --- | PSPB Adhoc Ops | Info | Yurkovich | PSPB Ops Manual | - PSPB Ops Manual
109333 | 502 | --- | IEEE PSPB | Info | Verboncoeur | Basic Parliamentary Rules | - Robert's Rules of Order
109334 | 503 | --- | IEEE PSPB | Info | Angso | 2020 PSPB Roster | - PSPB Roster
109335 |