| Pre Meeting Items |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
0 | 15:00 | _ | Procedural | - | Voting Access | - PSPB Voting Member - Cast Your Vote Here
114175 |
| Action Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 15:00 | IEEE PSPB | Procedural | Sutton | [Rehearsal]
Housekeeping | - Draft Script
- DRAFT - Housekeeping
112666 | 2 | 15:05 | IEEE PSPB | Procedural | Verboncoeur | [Rehearsal]
Call to Order | | 3 | 15:10 | IEEE PSPB | Procedural | Heffner | [Rehearsal]
Roll Call | - Attendance
114203 | 4 | 15:15 | IEEE PSPB | Procedural | Verboncoeur | [Rehearsal]
Approval of Meeting Agenda | | 5 | 15:20 | IEEE PSPB | Procedural | Verboncoeur | [Rehearsal]
Request for Corrections to 26 June 2020 PSPB Public Session Minutes | - June 2020 PSPB Public Minutes Ver. 3
114204 | 6 | 15:40 | IEEE PSPB | Report | Verboncoeur | [Rehearsal]
PSPB Chair's Report | | 7 | 15:45 | IEEE PSPB | Motion | Hall | [Rehearsal]
PSPB Treasurer's Report | | 8 | 15:50 | IEEE PSPB | Info | Vig | [Rehearsal]
TAB/PSPB Products & Services Committee (PSC) Chair's Report | - PSC Chair's Report
112890 | 9 | 15:55 | IEEE PSPB | Info | Yurkovich | [Rehearsal]
2020 PSPB Peer Review Ad hoc (PRAH) Chair's Report | | 10 | 16:00 | IEEE PSPB | Info | Przybysz | [Rehearsal]
Briefing from Council on Superconductivity: JCR/IF | | 11 | 16:05 | IEEE PSPB | Info | Grenier | [Rehearsal]
Update on Research Reproducibility | - Research Reproducibility
112673 | 12 | 16:10 | IEEE PSPB | Procedural | All | [Rehearsal]
PSPB Part 1 Recess
(Meeting reconvenes at 12:30 EST) | | 13 | 16:15 | IEEE PSPB | Info | Sutton | [Rehearsal]
Housekeeping (reminder) | | 14 | 16:20 | IEEE PSPB | Executive Session | Verboncoeur | Reconvene PSPB Meeting (Executive Session) | | 15 | 16:20 | IEEE PSPB | Executive Session | Heffner | [Rehearsal]
*Executive Session*
Roll call | - Attendance
114194 | 16 | 16:25 | IEEE PSPB | Executive Session | Verboncoeur | [Rehearsal]
*Executive Session*
Request for Corrections to 27 June 2020 PSPB Executive Session Minutes | | 17 | 16:30 | IEEE PSPB | Executive Session | Kirkici | [Rehearsal]
*Executive Session*
PSPB Nominations & Appointments Committee:
Chair's Report and Motions for Endorsement | - PSPB Nominations & Appointments Committee: Chair's Report and Motions for Endorsement
114196 | 18 | 16:35 | IEEE PSPB | Motion | Yurkovich | [Rehearsal]
PSPB Document Working Group: Chair's Report | | 19 | 16:40 | IEEE PSPB | Report | Montuschi | [Rehearsal]
PSPB Strategic Planning Committee (SPC) Chair's Report | | 20 | 16:45 | IEEE PSPB | Procedural | Verboncoeur | [Rehearsal]
New Business | | 21 | 16:50 | IEEE PSPB | Procedural | Verboncoeur | [Rehearsal]
Announcement of Tentative Date and Location of Next PSPB Meeting:
[TBD] February 2021 and will be conducted virtually. | | 22 | 16:55 | IEEE PSPB | Motion | Heffner | [Rehearsal]
Special Announcement | | 23 | 17:00 | IEEE PSPB | Procedural | All | Adjourn | |