| Pre Meeting Items |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
0 | 08:00 | _ | Procedural | -- | Voting Access | - PSPB Voting Member - Cast Your Vote
113400 | 0 | 08:00 | _ | Procedural | -- | Webex Access Instructions | - PSPB - Webex Access Instructions
113401 |
| Action Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 08:00 | IEEE PSPB | Procedural | MacPherson | Housekeeping (COMPLETED) | - Housekeeping (with DVL)
112653 | 2 | 08:05 | IEEE PSPB | Procedural | Verboncoeur | Call to Order (COMPLETED) | | 3 | 08:10 | IEEE PSPB | Procedural | Heffner | Roll call (COMPLETED) | - Attendance
112654 | 4 | 08:15 | IEEE PSPB | Motion | Verboncoeur | Approval of Meeting Agenda (COMPLETED) | | 5 | 08:20 | IEEE PSPB | Procedural | Verboncoeur | Request for Corrections to 26 June 2020 PSPB Public Session Minutes (COMPLETED) | - June 2020 PSPB Public Session Draft Minutes Ver. 4
112657 | 6 | 08:25 | IEEE PSPB | Report | Verboncoeur | PSPB Chair's Report (COMPLETED) | - PSPB Chair's Report: Nov 2020
112658 | 7 | 08:40 | PSPB FIN | Motion | Hall | PSPB Treasurer's Report (COMPLETED) | - Treasurer's Report
112659 | 8 | 09:20 | TAB_PSPB PSC | Motion | Vig | TAB/PSPB Products & Services Committee (PSC) Chair's Report (COMPLETED) | - PSC Chair's Report
112660 | 9 | 10:40 | IEEE PSPB | Report | Yurkovich | 2020 PSPB Peer Review Ad hoc (PRAH) Chair's Report (COMPLETED) | - PRAH Update
112661 | 10 | 11:20 | IEEE PSPB | Motion | Przybysz | Briefing from Council on Superconductivity: JCR/IF (COMPLETED) | - Response to Journal Suppression
113433 | 11 | 11:40 | IEEE PSPB | Procedural | Verboncoeur/All | PSPB Part 1 Recess
(Meeting reconvenes at 12:30 EST) | | 12 | 12:10 | IEEE PSPB | Procedural | MacPherson | Housekeeping (reminder) | - Housekeeping (with DVL) -- Afternoon
112902 | 13 | 12:15 | IEEE PSPB | Procedural | Verboncoeur | Reconvene PSPB Meeting | | 14 | 12:17 | IEEE PSPB | Report | Grenier | Update on Research Reproducibility | - Report on Reproducibility
112888 | 15 | 12:37 | IEEE PSPB | Executive Session | Heffner | *Executive Session*
Roll call | - Attendance
112904 | 16 | 12:42 | IEEE PSPB | Executive Session | Verboncoeur | *Executive Session*
Request for Corrections to 27 June 2020 PSPB Executive Session Minutes | | 17 | 12:45 | IEEE PSPB | Executive Session | Kirkici | *Executive Session*
PSPB Nominations & Appointments Committee:
Chair's Report and Motions for Endorsement | - N&A Chair's Report Nov 2020
- IEEE ACCESS Bios
- IEEE PRESS Bios
- IEEE SPECTRUM Bios
- PROCEEDINGS Bios
- THE INSTITUTE Bios
- IEEE THESAURUS Bios
112907 | 18 | 13:45 | IEEE PSPB | Motion | Yurkovich | PSPB Operations Manual Report - NOV2020 | - Report, PSPB Document Working Group
- PSPB207 2.6 - Volunteer Responsibilities v2 201106
- SPB206-1 8.2.4 - Figure 8.2.4 Misconduct Flow v4 201113
- PSPB206 8.2.4 - Plagiarism Adjudication v5 201110
112909 | 19 | 14:45 | IEEE PSPB | Report | Hall/Luh | TAB/PSPB Shared Ad Hoc Committee to Operationalize Publications Strategy: End-of-Year Report | - TAB-PSPB Shared ad hoc on Pubs Strategy Implementation: 2020 Summary
114515 | 20 | 15:05 | IEEE PSPB | Report | Montuschi | PSPB Strategic Planning Committee (SPC) Chair's Report | - PSPB SPC Chair's Report (PPT)
- PSPB SPC 2020 Final Report (MS Word)
112910 | 21 | 15:35 | IEEE PSPB | Procedural | Verboncoeur | New Business | | 22 | 15:40 | IEEE PSPB | Procedural | Verboncoeur | Announcement of Tentative Date and Location of Next PSPB Meeting:
[TBD] February 2021 and will be conducted virtually. | | 23 | 15:45 | IEEE PSPB | Motion | Heffner | Special Announcement | | 24 | 15:55 | IEEE PSPB | Procedural | Verboncoeur/All | Adjourn | | 25 | 15:55 | IEEE PSPB | Executive Session | Hall | *Executive Session*
Request for Corrections to 27 June 2021 PSPB Meeting Executive Session Minutes | |
| Reference: Reports from Representatives |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
401 | --- | IEEE Access | Report | Abbott | Report from Editor-in-Chief, IEEE ACCESS Editorial Board | - Report, IEEE Access Editorial Board
113878 | 402 | --- | PSPB INST | Report | Pretz | Report from Editor-in-Chief, THE INSTITUTE Editorial Advisory Board | - Report, The Institute Editorial Advisory Board
113879 | 403 | --- | IEEE Press | Report | Hossain | Report from Editor-in-Chief, IEEE PRESS Editorial Board | - Report, IEEE PRESS Editorial Board
113926 | 404 | --- | PSPB PROC | Report | Setti | Report from Editor-in-Chief, PROCEEDINGS OF THE IEEE Editorial Board | - Report, PROCEEDINGS OF THE IEEE Editorial Board
113927 | 405 | --- | PSPB SPEC | Report | Hassler | Report from Editor-in-Chief, IEEE SPECTRUM Editorial Advisory Board | - Report, IEEE SPECTRUM Editorial Advisory Board
113928 | 406 | --- | IEEE Therus | Report | Reilly | Report from the Chair, IEEE THESAURUS Editorial Advisory Board | - Report, IEEE THESAURUS Editorial Advisory Board
113929 |
| Reference: Supplemental Reports |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
501 | --- | PSPB Adhoc Ops | Info | PSPB Document Working Group | PSPB Operations Manual | - PSPB Operations Manual
112689 | 502 | --- | _ | Info | -- | Summary of Robert's Rules of Order | - Summary of Robert's Rules of Order
113133 | 503 | --- | _ | Info | -- | 2020 PSPB Roster | - 2020 PSPB Roster
113880 |