| Action Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 12:00 | IEEE PSPB | Procedural | MacPherson | Housekeeping | - Important Housekeeping Information
110109 | 2 | 12:02 | IEEE PSPB | Procedural | Verboncoeur | Reconvene Meeting for Saturday Session | | 3 | 12:05 | IEEE PSPB | Procedural | Melley | Roll call | - Attendance
108375 | 4 | 12:10 | IEEE PSPB | Executive Session | Verboncoeur | Request for Corrections to 14 February 2020 PSPB Executive Session Minutes | | 5 | 12:15 | IEEE PSPB | Executive Session | Kirkici | *Executive Session*
PSPB Nominations & Appointments Committee
N&A overview and description of PSPB actions for today:
- Endorse 2021 VP Pubs Candidates
- Elect 3 PSPB Members-at-Large 2021-2023 and 3 Alternates
Part I: VP Pubs Candidate presentations and Q&A
Discussion of VP Pubs candidates
- Roll call vote on motion to endorse Pubs VP candidates | - Report from the 2020 Chair, PSPB N&A Committee
- Candidate Bio, 2021 VP PSPB - Larry Hall
- Candidate Bio, 2021 VP PSPB- Gaurav Sharma
- Candidate Bios, 2021-2023 PSPB Members-At-Large
108351 | 6 | 12:50 | PSPB NA | Executive Session | Kirkici | *Executive Session*
PSPB Nominations & Appointments Committee
Part II: PSPB MAL candidate presentations and Q&A
Discussion of PSPB MAL candidates
- 24-hour online secret balloting for MALs will commence at conclusion of the meeting | | 7 | 14:25 | IEEE PSPB | Procedural | Verboncoeur | Announce Date and Tentative Location of Next Meeting:
21 November 2020
Bellevue, WA, USA | | 8 | 14:30 | IEEE PSPB | Procedural | Verboncoeur | Adjourn | |
| Reference: Supplemental Reports |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
501 | --- | PSPB Adhoc Ops | Info | Yurkovich | PSPB Operations Manual | - PSPB Ops Manual
109138 | 502 | --- | IEEE PSPB | Info | MacPherson | Basic Parliamentary Rules | - Robert's Rules of Order
109330 | 503 | --- | IEEE PSPB | Info | Angso | 2020 PSPB Roster | - PSPB Roster
109331 | 504 | --- | IEEE PSPB | Info | Angso | 2020 Board Photo | - 2020 PSPB Group Photo
109336 |