IEEE Publication Services and Products Board Meeting - DAY TWO
IEEE

AGENDA
Final Agenda Approval: 27 June 2020

Webex Event
https://ieee.webex.com/ieee/onstage/g.php?MTID=e8d670e0fbdf5416bec6be289a275c5c5
IEEE Publication Services and Products Board Meeting - DAY TWO - 27 June 2020
Today's Agenda: https://tawapps.ieee.org/mpt/Agenda.aspx?eid=15879
Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
112:00IEEE PSPBProceduralMacPhersonHousekeeping
  1. Important Housekeeping Information
110109
212:02IEEE PSPBProceduralVerboncoeurReconvene Meeting for Saturday Session  
312:05IEEE PSPBProceduralMelleyRoll call
  1. Attendance
108375
412:10IEEE PSPBExecutive SessionVerboncoeurRequest for Corrections to 14 February 2020 PSPB Executive Session Minutes  
512:15IEEE PSPBExecutive SessionKirkici*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
  1. Report from the 2020 Chair, PSPB N&A Committee
  2. Candidate Bio, 2021 VP PSPB - Larry Hall
  3. Candidate Bio, 2021 VP PSPB- Gaurav Sharma
  4. Candidate Bios, 2021-2023 PSPB Members-At-Large
108351
612:50PSPB NAExecutive SessionKirkici*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
 
714:25IEEE PSPBProceduralVerboncoeurAnnounce Date and Tentative Location of Next Meeting:
21 November 2020
Bellevue, WA, USA
 
814:30IEEE PSPBProceduralVerboncoeurAdjourn  
Reference: Supplemental Reports
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
501 --- PSPB Adhoc OpsInfoYurkovichPSPB Operations Manual
  1. PSPB Ops Manual
109138
502 --- IEEE PSPBInfoMacPhersonBasic Parliamentary Rules
  1. Robert's Rules of Order
109330
503 --- IEEE PSPBInfoAngso2020 PSPB Roster
  1. PSPB Roster
109331
504 --- IEEE PSPBInfoAngso2020 Board Photo
  1. 2020 PSPB Group Photo
109336
LEGEND 

  ( Go back to top of agenda )

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 NAPSPB Nominations and Appointments Committee
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file